Tag: Asset Forfeiture Division
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THE DAY ‘WINK-NOD’ DIED: Use Of ‘Money Magnet’ Line, ‘Rallies,’ ‘Ad Packages’ And ‘Rebates’ Backfires On Bowdoin; Grand Jury Uses Terms Repeatedly In Indictment; Prosecution Has Damning ASD Correspondence
History was made yesterday. “Wink-nod” marketing deceptions — the use of disingenuous language supplemented by willful blindness in the cancerous autosurf and HYIP trades to create plausible deniability — were pronounced dead by a grand jury sitting in the District of Columbia. Members of the insidious trade can thank ASD President Andy Bowdoin for the…