Curtis Richmond

PP Blog Tag archives on references to "Curtis Richmond."

In Rejecting Tortured Legal Constructions, Judges Across America Now Point To Utah Case Involving AdSurfDaily Mainstay Curtis Richmond

In Rejecting Tortured Legal Constructions, Judges Across America Now Point To Utah Case Involving AdSurfDaily Mainstay Curtis Richmond

UPDATED 11:54 A.M. ET (U.S.A.) Curtis Richmond claimed the federal judge overseeing the AdSurfDaily civil-forfeiture case in the District of Columbia was among a group of “Co-Conspirators” that included two federal prosecutors and a court clerk. The judge, Richmond claimed, was violating her oath and conspiring with another judge to deny ASD members justice. Prosecutors, […]

UPDATE ON DECEMBER 2009 SPECIAL REPORT: 3 Figures In Philip R. Lochmiller Sr. Ponzi Case Will Go To Federal Prison; ‘Elderly Victims Were Financially Devastated,’ FBI Agent Says; Case Involving Recidivist Fraudster Drew Comparison To AdSurfDaily

UPDATE ON DECEMBER 2009 SPECIAL REPORT: 3 Figures In Philip R. Lochmiller Sr. Ponzi Case Will Go To Federal Prison; 'Elderly Victims Were Financially Devastated,' FBI Agent Says; Case Involving Recidivist Fraudster Drew Comparison To AdSurfDaily

In a case that drew comparisons to AdSurfDaily because of recidivism, undisclosed bankruptcies and ties to Utah, the three principal figures of the Philip R. Lochmiller Sr. real-estate Ponzi scheme in Colorado will be going to federal prison. Lochmiller Sr., 63, was found guilty in July after a 10-day trial in which the jurors returned […]

BULLETIN: Commodities Online LLC Fraud Case Takes Unexpected Turn; Federal Judge Says Defense Attorney Accused Her Of ‘Trampling’ On Client’s Constitutional Rights In Issuing Order To Turn Over $1.45 Million To Court-Appointed Receiver

BULLETIN: Commodities Online LLC Fraud Case Takes Unexpected Turn; Federal Judge Says Defense Attorney Accused Her Of 'Trampling' On Client's Constitutional Rights In Issuing Order To Turn Over $1.45 Million To Court-Appointed Receiver

BULLETIN: A federal judge in Florida who says she was accused of “abusing” her discretion and “trampling” the Constitutional rights of a man implicated in an alleged multimillion-dollar commodities fraud by the SEC has ordered the defense attorney who made the assertions to explain himself and substantiate claims that his client had been denied due […]

Andy Bowdoin Claims His ‘Army’ Is ‘Fighting Mad’; Bizarre Fundraising Effort By Accused Ponzi Schemer Whose Firm Has Ties To ‘Sovereign Citizens’ Continues

Andy Bowdoin Claims His 'Army' Is 'Fighting Mad'; Bizarre Fundraising Effort By Accused Ponzi Schemer Whose Firm Has Ties To 'Sovereign Citizens' Continues

Thomas A. “Andy” Bowdoin, the accused Florida Ponzi schemer whose firm has ties to “sovereign citizens,” now says his fundraising “Army” is “Fighting Mad and growing fast!” Bowdoin, 76, is accused of presiding over a massive Ponzi scheme involving at least $110 million at Quincy-based AdSurfDaily. He has been using military and Biblical references for […]

PART 2: PROSECUTION BOMBSHELL(S): Operators And ‘Insiders’ Received ‘Millions Of Dollars’ From ASD; Bowdoin Changed Subject When Told What He Was Doing Was ‘Not Mathematically Possible’; Government Targeted ASD Money In Iowa Bank Accounts

PART 2: PROSECUTION BOMBSHELL(S): Operators And 'Insiders' Received 'Millions Of Dollars' From ASD; Bowdoin Changed Subject When Told What He Was Doing Was 'Not Mathematically Possible'; Government Targeted ASD Money In Iowa Bank Accounts

EDITOR’S NOTE: See Part One here. UPDATED 1:46 P.M. EDT (U.S.A.) AdSurfDaily “paid out millions of dollars to operators and insiders,” according to a U.S. Secret Service affidavit originally filed under seal in February 2009. But ASD President Andy Bowdoin changed the subject when people told him that what Florida-based ASD was doing not only […]

SPECIAL REPORT: SEC Sues Commodities Online LLC, Alleging Massive Fraud; Firm That Listed Surf’s Up Mod Terralynn Hoy As ‘Director’ Says It Plowed $39 Million Into Alleged Ponzi Scheme Operated By James Clark Howard III And Others

SPECIAL REPORT: SEC Sues Commodities Online LLC, Alleging Massive Fraud; Firm That Listed Surf's Up Mod Terralynn Hoy As 'Director' Says It Plowed $39 Million Into Alleged Ponzi Scheme Operated By James Clark Howard III And Others

UPDATED 2:25 P.M. EDT (U.S.A.) In a complex case unfolding in Florida, the SEC has filed fraud charges against two companies that allegedly sold unregistered securities and conducted a $27.5 million “investment scheme” involving “purported commodities contracts.” A receiver has been appointed to marshal the assets of the murky businesses, which are known as Commodities […]

URGENT >> BULLETIN >> MOVING: Andy Bowdoin, AdSurfDaily Lose Appeal Of $65.8 Million Forfeiture Order; Panel Unanimously Upholds District Judge

URGENT >> BULLETIN >> MOVING: Andy Bowdoin, AdSurfDaily Lose Appeal Of $65.8 Million Forfeiture Order; Panel Unanimously Upholds District Judge

BULLETIN: Andy Bowdoin and AdSurfDaily Inc. have lost their appeal of a January 2010 order by U.S. District Judge Rosemary Collyer that $65.8 million be forfeited to the government in the August 2008 civil Ponzi scheme case against Bowdoin’s assets. The U.S. Appeals Court for the District of Columbia unanimously upheld Collyer, rejecting Bowdoin’s claims […]

Is Andy Bowdoin Renewing His Efforts To Have Federal Judge Removed From Case? Accused Ponzi Swindler Faces New Filing Deadline To Argue For Case Transfer

Is Andy Bowdoin Renewing His Efforts To Have Federal Judge Removed From Case? Accused Ponzi Swindler Faces New Filing Deadline To Argue For Case Transfer

Accused Ponzi swindler Andy Bowdoin of Florida-based AdSurfDaily has been granted an extra two weeks to argue that the criminal case against him should be transferred from U.S. District Court for the District of Columbia. Through his attorneys, Bowdoin informed U.S. District Judge Rosemary Collyer on Jan. 3 that he intends to file a Rule […]

SPECIAL REPORT: Woman Blocked By Federal Judge From Filing Claim In ASD Case Notarized $9.2 Billion ‘Lien’ Against Hospital In Washington State; Kenneth Wayne Leaming Sought To Attach ‘All Tangible’ Property Of Franciscan Healthcare Facility

SPECIAL REPORT: Woman Blocked By Federal Judge From Filing Claim In ASD Case Notarized $9.2 Billion 'Lien' Against Hospital In Washington State; Kenneth Wayne Leaming Sought To Attach 'All Tangible' Property Of Franciscan Healthcare Facility

UPDATED 8:03 A.M. ET (U.S.A., Nov. 23) A Washington state notary public stripped of her license last month notarized a purported “admiralty” lien for the colossal sum of $9.24 billion against Franciscan Heath Systems, the faith-based operator of St. Clare Hospital of Lakewood, Wash., according to records. The Franciscan tradition in Washington state traces its […]

AP: Fraudster’s Self-Styled Litigation Strategy Led To Lengthier Prison Terms For Followers; Neville Solomon Cited UCC, Religious Passages Instead Of Listening To Lawyer

AP: Fraudster's Self-Styled Litigation Strategy Led To Lengthier Prison Terms For Followers; Neville Solomon Cited UCC, Religious Passages Instead Of Listening To Lawyer

A 67-year-old fraudster who did not listen to his attorney and embarked on a bizarre legal strategy was sentenced to a longer prison term as a result, the AP is reporting. Meanwhile, the AP is reporting that Neville Solomon met several other defendants in jail and shared his strategy, resulting in longer sentences for inmates […]

IT’S OFFICIAL: One Of Andy Bowdoin’s Lawyers Confirmed As U.S. Attorney; Another Tabbed As Federal Magistrate Judge; Firm Put In Charge Of Unraveling Wayne McLeod Ponzi Scheme

IT'S OFFICIAL: One Of Andy Bowdoin's Lawyers Confirmed As U.S. Attorney; Another Tabbed As Federal Magistrate Judge; Firm Put In Charge Of Unraveling Wayne McLeod Ponzi Scheme

It’s enough to fuel the AdSurfDaily conspiracy theorists for years: Pamela Marsh, who represented ASD President Andy Bowdoin in a pyramid-scheme case in state court in Florida, has been confirmed by the U.S. Senate as the new U.S. Attorney for the Northern District of Florida. Meanwhile, Jonathan Goodman, one of the attorneys who represented Bowdoin […]