Curtis Richmond
PP Blog Tag archives on references to "Curtis Richmond."
Unsigned Pleading Attributed To Zeek Rewards’ Clawback Defendant Raises Questions About Whether Canadian ‘Sovereign Citizen’ Is Taunting Court, Receivership
4TH UPDATE 2:47 P.M. EDT JUNE 27 U.S.A. An unsigned pro se pleading docketed June 23 and attributed to Zeek Rewards’ clawback defendant Catherine Parker is leading to questions about whether Parker is a Canadian “sovereign citizen” taunting a U.S. federal court in North Carolina and the receivership judicially empowered to gather hundreds of millions […]
EDITORIAL: On The War In Zeekland And HYIP Rabbit Holes
EDITOR’S NOTE: On Feb. 5, 2014, Zeek figures and alleged insiders Dawn Wright-Olivares and Daniel Olivares pleaded guilty to federal crimes. Wright-Olivares pleaded guilty to investment-fraud conspiracy and tax-fraud conspiracy. Olivares pleaded guilty to investment-fraud conspiracy. Federal prosecutors in the Western District of North Carolina are maintaining an information site here. Kenneth D. Bell, the […]
Zeekers Share Their Conspiracy Theories At Newspaper Site
The Dispatch of Lexington, N.C., published a story June 7 to update readers on Zeek Rewards-related litigation — specifically the date of a hearing on a motion by certain Zeek members (alleged net winners) to dissolve the receivership. (See link to story/Comments below.) As of this morning, about 27 comments appear below the story. The […]
CURIOUS: 3 Of 5 ‘Most Popular’ Stories On PP Blog Last Week Were ‘Old’ Articles On The AdSurfDaily And AdView Global Scams
UPDATED 8:55 A.M. ET (U.S.A., DEC. 11) Are Zeekers doing research in advance of clawback actions in the Ponzi scheme case or otherwise trying to get a sense of history? Are they (or other readers) trying to gain a better understanding of ties that may exist among Zeek, AdSurfDaily and AdViewGlobal? Three of the PP […]
ANOTHER FALSE-LIENS CASE: Residents Of Utah, Louisiana Charged With Mail Fraud In Alleged ‘Sovereign Citizen’ Bid To Record Phony Debts Against Judges
It has happened again — this time in Utah: Maria Melody Fuentes Cecil, 42, of Spanish Fork, and Robert Clifton Tanner, 44, of Mansura, La., have been indicted on charges of mail fraud in an alleged bid “to assert false claims of indebtedness totaling billions of dollars against state court judges and others,” federal prosecutors […]
As Zeek-Related Fundraising Efforts Begin, ‘Andy’s Fundraising Army’ Down For The Final Count: AdSurfDaily Patriarch Andy Bowdoin Awaits Sentencing In Pre-Zeek, 1-Percent-A-Day Ponzi Scheme Case
UPDATED 11:31 P.M. EDT (AUG. 26, U.S.A.) After the collapse of AdSurfDaily in 2008, there were at least four efforts to raise funds to “defend” the Ponzi enterprise and/or its participants. The PP Blog has received reports that at least one such effort is under way in the aftermath of the collapse last week of […]
Lawsuit Against United States By AdSurfDaily Figures Todd Disner And Dwight Owen Schweitzer Now Officially Transferred From Florida To District Of Columbia; Case Assigned To Judge Collyer
The lawsuit against the U.S. government filed by AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer now appears on the court docket in the District of Columbia, meaning the case formally has been transferred from U.S. District Court for the Southern District of Florida. U.S. District Judge Rosemary Collyer has been assigned the case, which […]
BULLETIN: In Bizarre Blog Post, Zeek Claims ‘All’ Of Its Critics Are Behaving ‘Unprofessionally By Acting On False Information’; MLM Firm Blasts ‘ North Carolina Credit Unions’ For Circulating Memo ‘Unfavorable To Zeek Rewards And False’
BULLETIN: The Zeek Rewards MLM “program” that is married to a penny-auction site known as Zeekler and plants the seed that an annualized return in the hundreds of percent is possible has declared that “all” Zeek criticism has been “unprofessional” and based on “false information.” Some Zeek affiliates have said that Zeek provides a payout […]
URGENT >> BULLETIN >> MOVING: Florida Federal Judge Grants Government Motion To Transfer Lawsuit Filed By AdSurfDaily Figures Todd Disner And Dwight Owen Schweitzer To District Of Columbia; Ruling May Put Case In Hands Of Judge Collyer
URGENT >> BULLETIN >> MOVING: A federal judge has granted the government’s request to transfer from Florida to the District of Columbia a lawsuit against the United States filed by AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer. The ruling today by U.S. District Judge Cecilia M. Altonaga of the Southern District of Florida deals […]
BULLETIN: AdSurfDaily Figures (And Zeek Rewards Pitchmen) Todd Disner And Dwight Owen Schweitzer Raise Possibility Of Prosecution For Tax Evasion Because Of Government Seizure Of ASD Database
EDITOR’S NOTE: The filing by Todd Disner and Dwight Owen Schweitzer to which the PP Blog refers in this story was in response to a May 18 government motion to dismiss a lawsuit filed by Disner and Schweitzer against the United States in the Southern District of Florida or to transfer the case to U.S. […]
Florida ‘Sovereign Citizen’ (And Former Fugitive) Who Waged Intimidation Campaign Sentenced To 78 Months In Federal Prison; Larry M. Myers Sent ‘Threatening Communications’ And Obstructed Justice
Larry M. Myers, a self-described “sovereign citizen” and fugitive who remained on the lam for 14 years before his August 2011 arrest, has been sentenced to 78 months in federal prison. Myers, 63, was found guilty by a jury on Valentine’s Day of conspiracy, mailing threatening communications in a bid to extort and obstructing justice. […]