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Tag: Dennis R. Smith

  • Jailed AdSurfDaily Figure Kenneth Wayne Leaming Sues Obama, Holder; Purported ‘Sovereign Citizen’ Claims President Not A U.S. Citizen And Demands Compensation In ‘Silver’ And ‘Gold’ For Alleged Unlawful Imprisonment

    EDITOR’S NOTE: Just when you thought AdSurfDaily-related events could not get any stranger . . .

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    Kenneth Wayne Leaming

    Jailed near Seattle and awaiting trial in September on charges he filed false liens against at least five public officials involved in the AdSurfDaily Ponzi case, purported “sovereign citizen” Kenneth Wayne Leaming has sued “Barrack Hussein Obama” and U.S. Attorney General Eric Holder in federal court in the Western District of Washington.

    The complaint was written in longhand and names Leaming business associate and fellow federal prisoner David Carroll Stephenson a co-plaintiff. In addition to Obama and Holder, the complaint names as defendants “J. Doe #1 (U.S. Atty)” and “John Does 2-10.”

    It is believed that “J. Doe” refers to U.S. Attorney Jenny A. Durkan of the Western District of Washington. Durkan’s office has been involved in the prosecution of a number of purported “sovereign citizens,” including David Russell Myrland. Myrland was convicted last year on charges of threatening the mayor and officials of the Seattle suburb of Kirkland.

    After his conviction, Myrland sued federal prosecutors in Washington state, apparently alleging a grammar conspiracy.

    Obama, according to the Leaming/Stephenson complaint, is not a U.S. citizen and therefore is ineligible to be President. And because an ineligible President appointed Holder, it follows that Holder is “Personating [sic] the Attorney General of the United States” and therefore “cannot lawfully appoint or delegate authority to “Any United States Attorney.”

    It further follows, according to the complaint, that the charges against Leaming and Stephenson brought by the U.S. Attorney for the Western District of Washington should be declared “VOID For FRAUD” because the U.S. Attorney also is “personating” [sic] a federal officer.

    In court filings after Leaming’s arrest, the FBI cited a passage from an alleged Leaming email that referenced the children of U.S. Chief Justice John Roberts and their “school.”

    “In this email,” the FBI agent who sought Leaming’s arrest wrote, “I believe that LEAMING is offering to file documents on Stephenson’s behalf, including sending them to the Chief Justice, via his minor children.”

    Investigators discovered a paperwork trail that linked Leaming and Stephenson to a purported $10 million lien against Harley Lappin, the former director of the Federal Bureau of Prisons, and a purported lien for $20 million against Dennis R. Smith, the warden of the Federal Correctional Institution in Phoenix.

    As the probe that led to Leaming’s arrest proceeded, agents found bogus liens filed in Pierce County, Wash., against other public officials, including at least five officials involved in the ASD Ponzi case. Liens against Mary Peters, the former U.S. Secretary of Transportation, and Cutler Dawson, president and CEO of Navy Federal Credit Union, also were discovered.

    Leaming and Stephenson are demanding 100 “ounces of .999 fine silver” from each defendant as “compensatory damages ” for each day the government allegedly holds them unlawfully. In addition, they are demanding 1,000 “ounces of .9999 fine gold” from “each defendant” for “Punitive and Exemplary damages.”

    Screen shot: From the Stephenson/Leaming complaint.

    With two defendants formally named and 10 “Does,” it appears as if Leaming and Stephenson are demanding 12,000 ounces of gold. Gold is trading at roughly $1,600 an ounce, meaning the duo is asking for about $19.2 million at today’s approximate rate.

    Leaming was arrested in November 2011, after an investigation by an FBI Terrorism Task Force. Stephenson — already a federal prisoner at the time of Leaming’s arrest — later was indicted with Leaming on a charge of retaliating against a federal judge or federal law enforcement officer.

    In addition to the charges of filing false liens, Leaming also faces charges of harboring two federal fugitives, being a felon in possession of firearms and uttering a bogus “Bonded Promissory Note” with a purported face value of $1 million.

    The U.S. Secret Service has described AdSurfDaily as a $110 million Ponzi scheme and a “criminal enterprise.” ASD President Andy Bowdoin is jailed in the District of Columbia, pending formal sentencing Aug. 29 in the ASD Ponzi case.

    One of the individuals against whom Leaming allegedly filed false liens is the Secret Service agent who led the ASD investigation. False liens also allegedly were filed against three federal prosecutors who worked on the ASD case and the federal judge who presided over it.

    Leaming has a prior federal felony conviction for piloting an aircraft without a license.

  • 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

    Kenneth Wayne Leaming

    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, 56, remains in federal custody at SeaTac. In addition to charges that he worked with Stephenson to file bogus liens totaling $30 million against Harley Lappin and Dennis R. Smith, Leaming is accused of filing false liens against at least five public officials involved in the AdSurfDaily Ponzi case. He’s also charged with harboring two federal fugitives from Arkansas at his residence in Spanaway, Wash., being a felon in possession of firearms and uttering a bogus “Bonded Promissory Note” with a purported face value of $1 million.

    Lappin is the former director of the Federal Bureau of Prisons; Smith is the warden of the Federal Correctional Institution in Phoenix. Stephenson and Leaming divined a construction by which Lappin owed Stephenson $10 million and Smith owed him $20 million, the FBI said in court documents filed in November 2011.

    The scheme involved a Leaming-associated company known as American-International Business Law Inc. The firm, which is listed in Washington state as the registered agent of at least 73  companies, also has been part of the ASD story narrative and was referenced in the Congressional Record last year in the context of a purported “claim against the United States of America.”

    Some of the firms with which American-International had a business relationship formed their names with words typically associated with government or banking. One was called “Homeland Security Service,” for instance. Another was called “Presidential Detail.” Yet another was called “Federal Asset Management Service.” Still another was called “Federal Fleet Management,” according to records.

    At least two of the entities used forms of the name JP Morgan, according to records. The firm also was listed as the registered agent of two firms allegedly operated by the federal fugitives Leaming allegedly concealed.

    Stephenson, 56, was serving a 96-month prison sentence (ending in January 2013) for defrauding the United States in a tax scam during the time in which he plotted with Leaming last year to carry out the fraud against Lappin and Smith, the FBI said.

    An FBI affidavit filed in November alleges that Leaming was conducting research on the real estate holdings and personal finances of U.S. Chief Justice John Roberts and his wife and discussed a scheme to serve Stephenson-related documents on Roberts through the school his children attended.

    Robert’s is chief judge of the U.S. Supreme Court and America’s highest-ranking judicial officer. He is one of nine members of the Supreme Court.

    Other Leaming email correspondence cited by the FBI suggests he sent a “certified,” Stephenson-related letter to the personal residence of Associate Justice Ruth Bader Ginsburg and was trying to find a home address for Associate Justice Stephen G. Breyer — instead of sending Stephenson-related correspondence to the Supreme Court address.

    Like Roberts, Ginsburg and Breyer are members of the Supreme Court.

    Breyer’s name was in the news yesterday, amid reports that he was robbed while vacationing with his wife and several friends in Nevis last week by a masked intruder wielding a machete. The Supreme Court is on break. There were no reports that anyone was injured in the Nevis incident, but the robber allegedly got away with $1,000.

    On Oct. 2, 2011, the PP Blog reported that ASD members were encouraged in an email to identify a federal judge, federal prosecutors and a special agent of the U.S. Secret Service as “DOJ thieves” in “county”-level filings and to send a “certified copy” of their claims to the home address of Chief Justice Roberts.

    The email was attributed to “Keny,” a nickname used by Leaming.

    Court records suggest Leaming was under FBI surveillance when the email was sent. He was arrested by an FBI terrorism task force about seven weeks later.

    In court filings in the original liens case against Leaming in November, the FBI said “one of the specific documents” found in Washington state sought the staggering sum of $225.4 billion and listed “Kenneth Wayne, sovereign man” as “grantee,” and public officials as “grantors.”

    Bogus liens against Mary Peters, the former U.S. Secretary of Transportation, and Cutler Dawson, president and CEO of Navy Federal Credit Union, also were discovered, according to court filings.

    Leaming was arrested on the liens charges via a criminal complaint filed in November. The firearms, fugitive-harboring and false-utterance charges were added in a superseding grand-jury indictment returned on Jan. 26.

    The two fugitives Leaming allegedly harbored were implicated in an Arkansas-based, home-business scam that fetched more than $2 million, according to court records. Meanwhile, the ASD Ponzi scheme fetched at least $110 million, federal prosecutors said.

    Timothy Shawn Donavan, 63, and Sharon Jeannette Henningsen, 67 — the fugitives allegedly found with Leaming — both are listed as federal detainees at facilities in Texas. They initially were jailed at SeaTac in Washington state, but made bond after their November arrests and returned to Arkansas, according to federal records.

    Bizarre pleadings laced with language associated with “sovereign citizens” soon began to appear in their Arkansas proceedings. Donavan’s bond was revoked after he refused to be sworn as a witness at a pretrial proceeding in Arkansas, according to records. He is jailed at a federal facility in Texas.

    Henningsen currently is in federal custody at a Texas facility that provides specialized medical care and mental-health services, according to records.

    Andy Bowdoin, the 77-year-old alleged operator of the ASD Ponzi scheme, is awaiting his September 2012 federal criminal trial on charges of wire fraud, securities fraud and selling unregistered securities.