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Tag: Federal Bureau of Prisons

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…

Oct 1, 2012
UPDATE: 1-Percent-A-Day Ponzi Schemer Andy Bowdoin Of AdSurfDaily In Custody Of U.S. Marshals And On Way To Federal Prison

Convicted AdSurfDaily Ponzi schemer Andy Bowdoin is in the custody of the U.S. Marshals Service and is listed “in transit” to a federal detention facility, according to court filings and the Federal Bureau of Prisons website. Where Bowdoin, 77, will do his time has not yet been revealed. But a criminal judgment against Bowdoin signed…

Sep 25, 2012
Ponzi Schemer Arthur Nadel Dies; One Of The Original ‘Mini-Madoffs’ Succumbs At 80 At Same Prison Facility That Houses Madoff

Arthur G. Nadel, the Florida fund manager and Ponzi schemer who briefly went on the lam in the weeks after Bernard Madoff’s even-greater caper imploded, has died. Nadel was 80, according to the Federal Bureau of Prisons. Nadel, sentenced in 2010 to 14 years in an elaborate fraud that operated between 1999 and 2009, died at…

Apr 18, 2012
UNBELIEVABLE: ‘Sovereign Citizen’ Imprisoned For Harassing Mayor Of Kirkland, Wash., Files Lawsuit Against Federal Prosecutors; Complaint By David Russell Myrland Apparently Alleges ‘Grammar’ Conspiracy By Public Officials

UPDATED 3:38 P.M. ET (U.S.A.) David Russell Myrland, the Washington state “sovereign citizen” ordered in December 2011 to spend 40 months in federal prison for threatening the mayor of Kirkland and other public officials, has filed a lawsuit against federal prosecutors in Seattle that alleges (apparently) that law enforcement engaged in a grammar conspiracy against…

Feb 14, 2012
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

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,…

Feb 14, 2012
BULLETIN: In Affidavit, FBI Counterterrorism Agent Cites Passage From Alleged Kenneth Wayne Leaming Email That References ‘Kids’ Of U.S. Chief Justice John Roberts And Their ‘School’

EDITOR’S NOTE: A passage from a May 2011 email allegedly written by Kenneth Wayne Leaming appears in the story below. The passage, which appears to contain electronic clutter — specifically the string “#39;” — is reproduced verbatim, meaning the string also appears in the court document from which the passage was taken. An FBI agent…

Nov 27, 2011
URGENT >> BULLETIN >> MOVING: Kenneth Wayne Leaming, AdSurfDaily Figure And Purported ‘Sovereign Citizen,’ Has Been Arrested In Washington State

UPDATED 3:59 P.M. ET (U.S.A.) : Kenneth Wayne Leaming, an AdSurfDaily figure and a purported “sovereign citizen,” has been arrested in Washington state. Leaming, 55, is listed as a prisoner at the Sea Tac Federal Detention Center near Seattle, a spokesman for the Federal Bureau of Prisons said this afternoon. The circumstances under which Leaming…

Nov 25, 2011
UPDATE: Renner Begins Sentence In Tax Case; INetGlobal Operator Housed In Minnesota

Steve Renner, the operator of the Minneapolis-based INetGlobal autosurf, is an inmate at the Federal Prison Camp (FPC) in Duluth, Minn., according to the Federal Bureau of Prisons (FBP). Renner, 55, was sentenced in May to 18 months for income-tax evasion. He was indicted in September 2008 and convicted in December 2009. The Duluth FPC…

Jun 22, 2010
INetGlobal Operator Steve Renner In Custody Of U.S. Marshals Service To Begin Sentence In Tax Case

Steve Renner is in the custody of the U.S. Marshals Service, the agency said this afternoon. Renner, 55, was the operator of the INetGlobal autosurf. He was convicted of income-tax evasion in December 2009. On May 5, he was sentenced by U.S. District Judge Donovan Frank to 18 months in prison, although Renner was not…

Jun 15, 2010