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Tag: envelope-stuffing scheme

BULLETIN: 2 Fugitives Found With AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming Convicted Of Mail Fraud In Multimillion-Dollar Arkansas Caper

BULLETIN: Timothy Shawn Donavan and Sharon Jeannette Henningsen — the two fugitives arrested in November in Washington state with AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming — have been found guilty of mail fraud and conspiracy in Arkansas in a multimillion-dollar home business caper involving envelope-stuffing. Donavan, 63, and Henningsen, 67, potentially face…

Jun 15, 2012
UPDATE: Judge Ordered Detention Of Kenneth Wayne Leaming To Continue After Initial Hearing; AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Accused Of Filing Bogus Liens Against Bush Cabinet Secretary, Officials Involved In ASD Ponzi Case

UPDATED 5:42 P.M. ET (U.S.A.) Public officials involved in the AdSurfDaily Ponzi case were not the only targets of bogus liens filed by Kenneth Wayne Leaming, according to federal prosecutors in Seattle. Leaming, 55, also filed a lien against Mary Peters, the U.S. Secretary of Transportation under President George W. Bush during his second White…

Nov 26, 2011
URGENT >> BULLETIN >> MOVING: FBI Says Kenneth Wayne Leaming Filed Bogus Liens Against Federal Officials Involved In AdSurfDaily Ponzi Case; Leaming Was Arrested With 2 Fugitives, U.S. Attorney’s Office In Seattle Says

URGENT >> BULLETIN >> MOVING: AdSurfDaily figure Kenneth Wayne Leaming was arrested Tuesday by the FBI on criminal charges of retaliating against a Federal judge or Federal law enforcement officer by false claim or slander of title, the PP Blog has learned. Leaming, 55, of Spanaway, Wash., was arrested at his home, the office of…

Nov 25, 2011
Man Jailed For Ignoring Court Order In Puerto Rico-Based Envelope-Stuffing Scheme Targeting Spanish-Speaking Customers; Translators, Postal Inspectors Assisted In FTC Probe

A man has been jailed for ignoring a court order in a civil case and continuing to operate an envelope-stuffing scheme from the area of Rio Grande, Puerto Rico, the Federal Trade Commission announced Dec. 23. Zoilo Cruz, also known as Zoilo Cruz Carrion, conducts business as International Marketing and Universal Wealth. The case was…

Dec 26, 2009