Tag: Bonded Promissory Note
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Purported Alabama ‘Sovereign Citizen’ Convicted Of Trying To Pay Off Mortgage With Bogus Note For $10 Million
A 64-year-old Alabama man who tried to pay off his mortgage by mailing a bogus “bonded promissory note” for $10 million to a mortgage-servicing company has been convicted of fraud, the office of U.S. Attorney Joyce White Vance of the Northern District of Alabama said. Donald Joe Barber of Pinson faces up to 25 years…
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EDITORIAL: What Zeekers (And Other MLMers) Can Learn From The Upcoming Trial Of AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming
UPDATED 12:28 P.M. (FEB. 27, U.S.A.) Kenneth Wayne Leaming, a figure in the AdSurfDaily Ponzi-scheme story and a purported “sovereign citizen,” is scheduled to go on trial today in federal court the Western District of Washington with co-defendant David Carroll Stephenson. Leaming is charged with filing false liens against public officials involved in the ASD…
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JUDGE: ‘All The Fancy Legal-Sounding Things’ ASD Figure Kenneth Wayne Leaming ‘Has Read On The Internet Are Make-Believe’
“The Court therefore feels some measure of responsibility to inform [Kenneth Wayne Leaming] that all the fancy legal-sounding things he has read on the internet are make-believe. Defendant can call himself a ‘public minister’ and ‘private attorney general,’ he may file ‘mandatory judicial notices’ citing all his favorite websites, he can even address mail to…
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ASD Figure Kenneth Wayne Leaming’s Birther Lawsuit Against Obama, Holder Gets Tossed
After he was charged with filing false liens and other crimes and jailed near Seattle, AdSurfDaily story figure and purported “sovereign citizen” Kenneth Wayne Leaming apparently thought it prudent to sue President Obama and U.S. Attorney General Eric Holder. Leaming, 56, advanced a theory that Obama was not born in the United States, was not…
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BULLETIN: Purported ‘Sovereign Citizen’ Tim Turner Of Purported ‘Republic for the united States of America’ Charged In Alleged ‘Seminar’ Scam In Which He Taught Attendees How To File Bogus Liens Against Public Officials; Tax Crimes Also Charged, Justice Department Says
“Turner is alleged to have attempted to pay his own taxes with a fictitious $300 million bond and to have assisted others in attempting to pay their taxes with fictitious bonds purporting to be worth amounts ranging from $10 million to $100 billion.” — U.S. Department of Justice, Sept. 18, 2012 BULLETIN: James Timothy Turner,…
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UPDATE: Government Has Produced At Least 2,742 Pages Of Discovery In Kenneth Wayne Leaming Case; Trial For AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Scheduled To Begin Sept. 17, One Week Before ASD President Andy Bowdoin Goes On Trial
“The Government has provided over 2742 pages of discovery consisting of: liens, police reports, [Bureau of Prisons] records, pictures, surveillance photos, internet search records, audio subpoenas and over 1000 pages of documents seized.” — From March 5 court order in false-liens case involving accused AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming and former…
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‘MoneyMakingBrain,’ Advocate For JSS Tripler/JustBeenPaid, Emails Threats To PP Blog; ‘That’s Not A Threat, It’s A Promise,’ First Email Claims; Second Suggests He’ll Create Banking Trouble For Blog Poster And Defend JSS Tripler Operator ‘So Help Me God’
“Either we talk about here, or I talk about somewhere else (that’s not a threat, it’s a promise :)” — ‘MoneyMakingBrain (MMB), in email threat to PP Blog, Feb. 29, 2012, 7:52 a.m. ET UPDATED 4:22 P.M. ET (U.S.A.) It has happened again: The PP Blog has received yet another threat via email for its…
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BULLETIN: Andrew Isaac Chance Sentenced To 65 Months In Federal Prison For False-Lien And Tax Scams; ‘Tax Defier’ Filed Bogus UCC Statement For $1.313 Billion Against Federal Prosecutor, Justice Department Says
BULLETIN: Andrew Isaac Chance, the Maryland man described by the Justice Department as a “tax defier” and recidivist fraudster who filed a bogus lien for $1.313 billion against a federal prosecutor, has been sentenced to 65 months in federal prison. Chance, a retired station manager of the Washington (D.C.) Metropolitan Area Transit Authority, explained that…
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BULLETIN: David Carroll Stephenson, Alleged Accomplice Of AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming, Now Jailed Near Seattle; Feds Say False Liens Totaling $30 Million Were Filed Against Prison Officials
BULLETIN: David Carroll Stephenson, an alleged business associate of AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming, has been moved from a federal prison in Arizona to the SeaTac federal detention center near Seattle to answer charges that he conspired with Leaming to file false liens against two Federal Bureau of Prisons officials. Leaming,…