Tag: FBI
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The Bizzare Saga Of Denny Ray Hardin: 10-Year Prison Sentence Of Purported ‘Sovereign Citizen’ Whom Prosecutors Said Tried To ‘Extinguish Over $100 Million Worth Of Debt’ Upheld By Appeals Court
EDITOR’S NOTE: In August 2011, the FBI warned of debt-elimination schemes advanced by purported “sovereign citizens.” The story below outlines a “bonded promissory notes” scheme advanced in Missouri by Denny Ray Hardin. It is worth noting that AdSurfDaily figure Kenneth Wayne Leaming is jailed near Seattle awaiting trial in a case that alleges he issued…
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Feds Arrest Alleged North Carolina Securities Scammer After SEC Sues Him; More Than $2 Million Allegedly Linked To WWebnet Lost After Being Transferred To Cayman Islands, Prosecutors Say; Robert Kelly Lied To Investors And Software-Development Team, FBI Says
“The audacity of this defendant’s alleged scheme was matched by its simplicity. He solicited and obtained millions of dollars from investors and simply pocketed the money for personal use. He told investors they were funding software development, then told his development team he hadn’t found investors.” — FBI Acting Assistant Director-in-Charge Mary Galligan, Oct. 3,…
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BULLETIN: Purported ‘Sovereign Citizen,’ 71, Charged In Alleged Murder-For-Hire Plot Against Federal Judge In Texas
BULLETIN: A federal judge in Texas was the target of a murder-for-hire plot by a purported “sovereign citizen,” the FBI said. Phillip Monroe Ballard, 71, already was jailed at the Fort Worth Federal Correctional Institution when he solicited the killing of U.S. District Judge John McBryde, the office of U.S. Attorney Sarah R. Saldaña of…
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FOR COURT PERSONNEL, ATTORNEYS, INVESTIGATORS: Alberta Judge Analyzes Bizarre Filings By ‘Sovereign Citizens,’ Others; Divorce Case Leads To Extraordinary Dissection Of Various Schemes And Introduces New Term: ‘Organized Pseudolegal Commercial Argument’ (OPCA)
From time to time over the years, readers have commented that some of the stories published by the PP Blog read like fiction. Did AdSurfDaily Ponzi schemer Andy Bowdoin, for example, really compare the U.S. Secret Service to “Satan” and the 9/11 terrorists? The answer is yes. But if the answer weren’t disturbing enough, any…
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DEVELOPING STORY: Pittsburgh Police On Scene Of Possible Hostage Situation At CW Breitsman Associates LLC, Firm That Administers Insurance And Benefits Plans [UPDATE: Suspect in Custody]
UPDATED 2:38 P.M. EDT (U.S.A.) Klein Michael Thaxton now is in police custody, CBS News is reporting. Below, our earlier brief . . . ** ______ ** Pittsburgh police, including a SWAT team, are at the scene of a possible hostage situation inside the 16th-floor offices of CW Breitsman Associates LLC, a third-party administrator of…
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BULLETIN: Already Jailed, Utah Ponzi Schemer Ordered To Pay More Than $18 Million; United States Extradited Jeffrey Lane Mowen From Panama And Charged His Pitchmen
BULLETIN: Utah Ponzi schemer Jeffrey Lane Mowen has been ordered by a federal judge to pay more than $18 million in a civil case that sparked a criminal probe and resulted in allegations that Mowen had hatched a murder-for-hire plot from a U.S. jail after he was extradited from Panama in 2009. The FBI worked…