Tag: forfeiture claims
-
No Claims Filed In Second AdSurfDaily-Connected Seizure
UPDATED 1:31 P.M. EST (U.S.A.) Nearly two months have passed since federal prosecutors went to court and filed a second forfeiture complaint against assets tied to AdSurfDaily Inc., an alleged $100 million Ponzi scheme. The document was filed Dec. 19, about a week before Christmas. As of the morning of Feb. 6, 2009, no party…