Tag: Barry Wiegand

  • Bowdoin, Prosecutors Clash Anew In August 2008 Forfeiture Case; Dispute May Explain Government’s Announcement Last Week That Separate Case Could Be Delayed For ‘Several Months’

    UPDATED 2:03 P.M. ET (U.S.A.) Two attorneys for AdSurfDaily President Andy Bowdoin are asking a federal judge to vacate orders she issued granting a default judgment to the government and granting a final order of forfeiture to tens of millions of dollars and a home seized in the case.

    Attorneys Charles A. Murray and Michael R.N. McDonnell assert that U.S. District Judge Rosemary Collyer issued the orders granting the judgment and forfeiture in error — before Bowdoin’s legal remedies were exhausted in the August 2008 civil-forfeiture case against ASD-connected assets.

    Although Bowdoin’s defense counsel asserted the government did not oppose the motions, prosecutors fired back with a motion to clarify their point of view, suggesting they did not want anyone to get the impression that they believed Bowdoin’s new arguments had merit.

    Collyer issued the judgment and forfeiture order Jan. 4, Bowdoin’s counsel argued. The order was entered into the record Jan. 6, 57 days after Collyer issued an order in November that denied Bowdoin’s bid to reassert claims to money he forfeited to the government in January 2009.

    Bowdoin still had three days remaining to challenge Collyer’s November ruling when the final judgment and forfeiture order were entered Jan. 6, Bowdoin’s counsel argued, asserting that Collyer had entered the judgment and forfeiture order “erroneously” and prejudiced their client.

    A decision by Collyer not to vacate the orders would result in a “manifest injustice” to Bowdoin, his attorneys argued.

    Bowdoin may turn to the U.S. Court of Appeals for a remedy, his attorneys said. They argued that “intervening circumstances beyond [Bowdoin’s] control” had affected the outcome of the case, suggesting that a clerical error of some sort had prejudiced their client.

    Assistant U.S. Attorneys Deborah L. Connor and Barry Wiegand said Collyer’s issuance of the default and forfeiture orders was legally sound.

    “[T]he United States will contest in every Court at any level any challenge to any of these rulings as error,” Connor and Wiegand said.

    Prosecutors said the government  had spoken with Murray and related to him that it did not oppose providing Bowdoin time to argue his motions. But Connor and Wiegand said the government wanted to make its position “clear” that it did not believe Collyer had erred.

    “The Court’s rulings and issuance of a default judgment and final order or forfeiture were correct in law and fully justified by [the] case’s posture when [Collyer] ruled,” the prosecutors said.

    They added that they intended to file a supplemental brief. How the case would proceed was not immediately clear.

    Prosecutors said last week that there might be a delay of “several months” before final adjudication of a separate forfeiture case brought against ASD-connected assets in December 2008. Bowdoin’s new filings in the August 2008 case suggest both cases could be delayed.

  • BREAKING NEWS: Prosecution Seeks More Than $65.8 Million From Andy Bowdoin’s Bank Accounts; Asks For Default Entry

    Federal prosecutors have filed an affidavit that seeks to give the government permanent control over more than $65.8 million seized from 10 bank accounts in the name of AdSurfDaily President Andy Bowdoin.

    Prosecutors already have permanent control over money seized from the bank accounts of Golden Panda Ad Builder in the same case.

    Today’s move against ASD’s bank accounts followed quickly on the heels of a ruling Tuesday by U.S. District Judge Rosemary Collyer that Bowdoin would not be permitted to reassert claims to the money. Prosecutors said they intend to implement a restitution program for victims of the alleged ASD Ponzi scheme.

    “[T]he time for filing pleadings to intervene has expired,” said Barry Wiegand, one of the prosecutors handing the case, in today’s affidavit.

    In all, the government seized $65,838,999.70 from Bowdoin’s bank accounts, according to court filings.

    The largest Bowdoin account contained more than $31.6 million. Another Bowdoin account contained more than $23.7 million. A third Bowdoin account contained more than $4.99 million. (An additional $107 would have made it an even $5 million.)

    Three Bowdoin accounts contained the exact same amount: $1,000,338.91. Three other accounts contained smaller amounts, and one additional account contained more than $1.088 million. Bowdoin’s smallest account contained $13,286, prosecutors said.

    Bowdoin surrendered claims to the money in January. He attempted to reassert his claims in February. Collyer ruled Tuesday that he would not be permitted to reenter the case.

    Today’s affidavit by the prosecution asks the Clerk of Court to enter a default notice. The default would become finalized with a formal order of forfeiture from Collyer, meaning the government would perfect its title to the money.

    In July, Collyer signed an order of forfeiture against assets once held by Golden Panda Ad Builder, giving the government formal title to more than $14 million seized from Golden Panda. Golden Panda ‘s assets were seized as part of the ASD probe.

    Golden Panda President Clarence Busby’s five accounts — some of which also included the name of his daughter, Dawn Stowers — contained $14,045,598.07 in total, prosecutors said. The largest account contained exactly $6 million. Another Busby account contained more than $3.007 million. A third Busby account contained more than $2.282 million. A fourth Busby account contained more than $1.642 million. Busby’s smallest account contained more than $1.112 million.

    In May, prosecutors tallied the ASD money as follows:

    (a) $1,088,246.48 from account #[deleted by this Blog] at Bank of America, in the name of
    Thomas A. Bowdoin, Jr., Sole Proprietor, DBA ADSURFDAILY;
    (b) $31,674,039.13 from account #[deleted by this Blog] at Bank of America, in the name of
    Thomas A. Bowdoin, Jr., Sole Proprietor, DBA ADSURFDAILY;
    (c) $937,470.18 from account #[deleted by this Blog] at Bank of America, in the name of
    Thomas A. Bowdoin, Jr., Sole Proprietor, DBA ADSURFDAILY;
    (d) $13,286.89 from account #[deleted by this Blog] at Bank of America, in the name of
    Thomas A. Bowdoin, Jr., Sole Proprietor, DBA ADSURFDAILY;
    (e) $403,791.04 from account #[deleted by this Blog] at Bank of America, in the name of
    Thomas A. Bowdoin, Jr., Sole Proprietor, DBA ADSURFDAILY;
    (f) $4,999,893.00 from account #[deleted by this Blog] at Bank of America, in the name of
    Thomas A. Bowdoin, Jr., Sole Proprietor, DBA ADSURFDAILY;
    (g) $23,721,256.25 from account #[deleted by this Blog] at Bank of America, in the name of
    Thomas A. Bowdoin, Jr., Sole Proprietor, DBA ADSURFDAILY;
    (h) $1,000,338.91 from account #[deleted by this Blog] at Bank of America, in the name
    of Thomas A. Bowdoin, Jr., Sole Proprietor, DBA ADSURFDAILY;
    (i) $1,000,338.91 from account #[deleted by this Blog] at Bank of America, in the name
    of Thomas A. Bowdoin, Jr., Sole Proprietor, DBA ADSURFDAILY;
    (j) $1,000,338.91 from account #[deleted by this Blog] at Bank of America, in the name
    of Thomas A. Bowdoin, Jr., Sole Proprietor, DBA ADSURFDAILY.

    Golden Panda money was tallied as follows in May:

    (k) $2,282,999.72 from account #[deleted by this Blog] at Bank of America, in the name of
    Clarence Busby Jr. and Dawn Stowers, DBA Golden Panda Ad Builder Deposit
    Account;
    (l) $1,112,978.42 from account #[deleted by this Blog] at Bank of America, in the name of
    Clarence Busby Jr. and Dawn Stowers, DBA Golden Panda Ad Builder Operating
    Account;
    (m) $1,642,039.08 from account #[deleted by this Blog] at Bank of America, in the name of
    Clarence Busby Jr. and Dawn Stowers, DBA Golden Panda Ad Builder Cashout
    Account;
    (n) $6,000,000.00 from account #[deleted by this Blog] at Bank of America, in the name
    of Golden Panda Ad Builder; and
    (o) $3,007,580.85 from account #[deleted by this Blog] at Bank of America, in the name
    of Golden Panda Ad Builder.

    The government seized more than $79.88 million combined from the bank accounts of ASD and Golden Panda.