Tag: John Roberts

  • EDITORIAL: ‘Our Mentor Has Had To Take A Break Due To Legal Reasons,’ OneX Pitchman Claims About ASD’s Andy Bowdoin

    Purported "Mentor" Andy Bowdoin

    Back in 2008 — when the U.S. Secret Service raided Florida-based AdSurfDaily in a Ponzi probe and people who called ASD’s office were told God was on the company’s side — federal prosecutors alleged that ASD President Andy Bowdoin had “followers.”

    The meaning of “followers” largely was left to the imagination. Much of the mystery was taken away, however, when a now-defunct cheerleading forum for Bowdoin known as “Surf’s Up” served up impossibly tortured defenses for the ASD patriarch around the clock for more than a year.

    Although it’s hard to distill the peculiar essence of Surf’s Up in a single thought, this one at least approximates it: ASD = good; government = evil.

    One Surf’s Up member advanced the notion that Bowdoin’s problems could be solved by a “militia” storming Washington. Another opined that the interests of justice best would be served if the then-lead federal prosecutor were placed in a torture rack and ASD members drew straws to determine who got the honor of turning the wheel. Another ASD member — on the seventh anniversary of the 9/11 attacks — issued a “prayer” for the prosecutors to be struck dead.

    “Root them out of the land of the living!” the “prayer” petitioned. “Let evil slay them, and desolation be their lot!”

    For good measure, the “prayer” called for God to order “divine angelic prophetic assaults . . .” against the prosecution and evidence in the case, including the ASD database.

    Bowdoin himself removed some of the “followers” mystery when he compared a government raid designed to protect the financial interests of thousands of victims ensnared in an alleged $110 million Ponzi scheme to the 9/11 terrorist attacks that killed nearly 3,000 people. He further demonized the Secret Service and federal prosecutors by comparing them to “Satan.”

    Another part of the mystery perhaps was decloaked when Bowdoin’s son — in 2010 — asserted his father “is a man with no conscience” who’d used religion for years to fleece the masses.

    The government has filed at least three civil forfeiture actions related to ASD. Two of the cases have proceeded to final judgment, with ASD on the losing side. (A third civil forfeiture case remains pending. Elements of the third case are directed at certain specific ASD members who allegedly benefited from the fraudulent scheme, meaning that the members themselves may have significant legal exposure.)

    In both cases that have proceeded to final judgment, Bowdoin unsuccessfully appealed the losses to a higher court. He filed one of the appeals, despite the fact he’d never entered a defense in that specific case. The case he did not defend is one in which certain members of  Bowdoin’s family may have significant legal exposure.

    Separately, Bowdoin was named a defendant in a lawsuit by disaffected ASD members who accused him of racketeering. By December 2010, Bowdoin had been arrested on ASD-related charges of wire fraud, securities fraud and selling unregistered securities. Although his trial date is set for September, he faces a bond-review hearing on Friday. Prosecutors now say they’ve linked Bowdoin to at least two post-ASD frauds, including one known as “OneX.”

    Bowdoin began pitching OneX in October 2011, about 10 months after he was indicted in the ASD case.

    “I believe that God has brought us OneX to provide the necessary funds to win this case,” Bowdoin said last year.

    Both Bowdoin and supporters habitually use pronouns such as “us” and “we”when discussing ASD or matters pertaining to Bowdoin. The precise reason why remains unclear. So far, Bowdoin is the only ASD figure known to have been charged publicly for alleged misconduct directly tied to ASD, which the Secret Service described as a “criminal enterprise.”

    Bowdoin’s reference in his OneX sales pitch to “this case” was in the context of the ASD-related criminal case against him. He earlier blamed the loss of the ASD  civil cases on a “single, lone judge,”  prosecutors/agents who’d allegedly “crucified” him and earlier defense attorneys who’d allegedly railroaded him.

    Did we mention that some ASD members have accused a federal judge of “treason” and that purported “sovereign citizen” Kenneth Wayne Leaming — an ASD story mainstay — is jailed near Seattle on federal charges that he filed false liens against at least five public officials involved in the ASD case?

    Meanwhile, Christian Oesch, a Leaming colleague in a failed lawsuit against the government for alleged misdeeds in the ASD case, strangely has taken to calling himself a “transmitting utility” in response to a nonASD lawsuit in which he is named a defendant.

    Records in Washington state show that at least two companies that use the phrase “transmitting utility” in their names have a business tie to Leaming through an entity known as American-International Business Law Inc. Other records show that the phrase itself has been linked to the so-called sovereign-citizen movement. “Sovereign citizens” have an irrational belief that laws do not apply to them.

    When Leaming was arrested by an FBI terrorism task force in November 2011, he was found with two federal fugitives from Arkansas, according to court filings. Leaming also allegedly discussed a plan by which he’d serve John Roberts with a writ through the school his young children attended. That writ apparently was part of a scheme to file false liens against two U.S. prison officials for alleged misdeeds against a former Leaming business colleague serving time in a federal penitentiary.

    John Roberts is the Chief Justice of the United States.

    And yet Bowdoin — despite everything that has happened to date in the ASD case and its surrounding circus of the bizarre — still has followers.

    The PP Blog received information through a source last night that some of Bowdoin’s followers will continue on with OneX, despite the government’s recent assertion it is a “fraudulent scheme” and “pyramid” that is recycling money to members in ASD like fashion.

    An email circulating last night from Bowdoin’s OneX “team” strangely referenced Bowdoin without naming him. The email used the pronouns “our” and “we.”

    “As many have noticed our Mentor has had to take a break due to legal reasons,” the email read in part. “We had hoped for a breakthrough on the 8th, however it was postponed to later this month.”

    Bowdoin’s bond-review hearing originally had been scheduled for May 8. A federal judge later rescheduled it for May 18 — Friday.

    That Bowdoin — an accused felon with a felonious history — gets accorded the description of “Mentor” (with an uppercase “M”) hardly can be a source of comfort to the good men and women at the Department of Justice and the U.S. Secret Service. Agents and prosecutors alike must be scratching their heads today and wondering where it all will end.

    Here is the OneX email in its entirety (italics added):

    Ninja Success Team Updates

    Dear Team,

    As most know we have been going through some changes with the Ninja Success Team. As many have noticed our Mentor has had to take a break due to legal reasons. We had hoped for a breakthrough on the 8th, however it was postponed to later this month.

    I have gotten a lot of emails in the last week and I hope that my honesty has made you feel at ease and I hope that you will find patience until the challenge has been met.

    Another challenge that we are facing is the financing of the servers that everybody’s Lead Capture Page Systems, the 1xTraining Site, and the Ninja Back Office sit [sic]. Our Mentor has been paying this out of his own pocket for all time. Because of the legal challenges, we are left to finance ourselves.

    The management team has been tossing around a bunch of ideas, from donations to selling the lead packages. We have decided to ask for donations as well as to continue to sell the new ninja tools (which are getting awesome results).

    As we all know we are at a very big momentum right now and are at the downhill roll to making all of our business worth quite a bit of money and this is due to the working of our Ninja Success Team. In order to continue as one of the biggest, most successful teams of the OneX opportunity, I implore everybody to at least make a donation or purchase of the New Ninja Turbo tools available on the training site or the Ninja Back Office.

    Below is the link to make a donation or you can find on the menu part of the Training Site. A donation of $10 or $20/mon. would be extremely welcome.

    [Link deleted by PP Blog]

    I want to personally thank everybody as well for the patience they have shown during this challenge.

    Alan

    The Ninja Success Team

    If the government is right, it means that Bowdoin is pushing a pyramid scheme even as he awaits trial in a major Ponzi scheme case.

    And if purported email author and OneX pitchman “Alan” is right, then the Bowdoin “team” is getting “awesome results” from selling “tools” to drive traffic to a program the government says is a pyramid scheme.

    “Alan” apparently does not feel compelled to pull the plug on the Bowdoin “team” OneX promos even though the “Mentor” possibly faces severe bond restrictions or potentially even loss of his freedom owing to the pitches.

    What’s important to “Alan,” apparently, is that the “breakthrough” now is expected to come through on May 18 after a 10-day delay.

    Whether the judge conducting the bond-review hearing might have a differing notion on the meaning of the word “breakthrough” is a question that may be answered in the coming days.

    In any event, “followers” — a word used by the ASD prosecutors long ago — proved to be pretty much spot on. What no one knew at the time was that not even three forfeiture cases, a racketeering lawsuit, an arrest on serious criminal charges and Bowdoin’s own felonious history could deter some of those followers from seeing him as anything other than a mentor.

     

  • BULLETIN: Already Under Scrutiny, JSS Tripler/JustBeenPaid May Be Using ‘Regional Reps’ To Increase Ponzi Reach Over National Borders

    Redacted screen shot of "regional representatives" claim today on the website of JSS Tripler/JustBeenPaid.

    BULLETIN: The PP Blog has learned that JSS Tripler/JustBeenPaid is publishing a page in which it advertises the availability of “regional representatives” in various parts of the world, including Italy.

    On Jan. 23, CONSOB, the Italian securities regulator, took action against certain JSS Tripler/JustBeenPaid affiliaties. Despite the CONSOB action, JSS Tripler/JustBeenPaid is openly advertising that it has at least two affiliates who speak Italian and that the affiliates are available to “assist you with ALL aspects of the program IN YOUR LANGUAGE.”

    The page also touts the native-language talents of JSS Tripler/JustBeenPaid affiliates to assist members in Hong Hong, Taiwan, Belgium, Canada, Ireland, the United Kingdom, the United States (to assist people who speak English or Japanese), Germany, Lithuania, Indonesia, Malaysia, Mongolia, Poland, Portugal, Latvia, France, Chile, the Dominican Republic, Ecuador and Spain.

    JSS Tripler/JustBeenPaid described its outreach via regional reps as “AMAZING!”

    “The people on this page have been thoroughly trained in all the workings of JustBeenPaid’s programs, and are happy to assist you TODAY!” the murky entity crowed.

    In a Feb. 23 conference call, Frederick Mann, the purported operator of JSS Tripler/JustBeenPaid, declined to say precisely where the “opportunity” itself was located.

    JSS Tripler/JustBeenPaid, Mann asserted to an audience of Americans and at least one person who claimed to be a resident of Canada, was “not located in any specific part of the world.

    “We’re all over the planet,” he said, speaking with an English accent that appeared to be native to South Africa.

    The assertion led to questions about whether Mann was running the “program” in a fashion reminiscent of a sort of small-scale Bank of Credit and Commerce International (BCCI). BCCI deliberately structured itself in murky fashion to ward off oversight by regulators. Its collapse created one of the great business scandals of the 1990s, prompting the Wall Street Journal (Europe) to observe that BCCI had been set up to be “offshore everywhere.”

    BCCI’s collapse also triggered Congressional probes in the United States, along with both civil and criminal prosecutions.

    The CONSOB probe in Italy, which the agency announced nearly six weeks ago, was not referenced on the “representatives” page on the JSS Tripler/JustBeenPaid website.

    Incongruously, the “representatives” page included a link to an “agreement” page in which JSS Tripler/JustBeenPaid registrants and/or prospects were informed they must affirm “that I am not an employee or official of any government agency, nor am I acting on behalf of or collecting information for or on behalf of any government agency.”

    Moreover, the registrants and/or prospects were informed they must affirm “that I am not an employee, by contract or otherwise, of any media or research company, and I am not reading any of the JBP pages in order to collect information for someone else.”

    The collapsed Legis HYIP published similar terms. (More on the Legisi prosecution below.)

    How long the JSS Tripler/JustBeenPaid regional reps have been in place was not immediately clear. Also unclear was whether each of the reps had a physical presence in the respective countries or were using the Internet to reach over borders and perform customer service and recruit downlines in the respective nations.

    The U.S. government and other governments of the world have become increasingly concerned about cross-border fraud. Yesterday, U.S. Attorney General Eric Holder and Janet Napolitano, the secretary of the U.S. Department of Homeland Security, met with top officials in Canada to discuss the problem.

    Perhaps aghast over JSS Tripler/JustBeenPaid developments, a poster on the MoneyMakerGroup Ponzi forum declared today that having regional reps for JSS Tripler/JustBeenPaid is an “insane idea.”

    “Forget about the matrix spots and payouts,” the MoneyMakerGroup poster wrote today. “[W]hy is 200,000 + members not enough and why arent (sic) we off the radar and private and not opening ourselves up to potential problems ? Regional reps is an insane idea, Im (sic) sorry but the admin needs to protect us and wakeup (sic) to the reality that you cant (sic) get this huge and expect nothing bad to happen.”

    The poster did not explain his apparent belief that JSS Tripler/JustBeenPaid had a duty to go “private” and to get “off the radar” of regulators. Nor did he say precisely what constituted something “bad.”

    HYIPs have been the subject of both civil and criminal litigation in various jurisdictions.

    It is common for HYIP purveyors to tout purported “offshore” operating venues and to claim such venues insulate an “opportunity” from prosecution. It also is common for HYIPs to announce they are “private” programs and therefore not subject to government oversight. At the same time, it is common for HYIPs to try to structure a Terms of Service or Member Agreement that purports either that the “opportunity” is not selling securities or is not subject to regulatory oversight.

    Some HYIPs, including JSS Tripler/JustBeenPaid, have preemptively denied they are Ponzi schemes.

    JSS Tripler/JustBeenPaid purports to pay a daily return of 2 percent. On an annualized basis, the sum is between 48 and 73 times the purported returns of imprisoned Ponzi schemer Bernard Madoff. It is EIGHT times the daily return touted by Gregory McKnight, who pleaded guilty last month in federal court in the Eastern District of Michigan for his operation of the Legisi HYIP scheme.

    The purported returns of JSS Tripler/JustBeenPaid are somewhat on par with the returns of Nicholas Smirnow of the alleged Pathway To Prosperity HYIP Ponzi scheme. Smirnow is listed as “Wanted” by INTERPOL.

    On Feb. 27, the PP Blog reported that a website linked to Mann displayed videos of Francis Schaeffer Cox, an American and purported “sovereign citizen” under indictment in Alaska in an alleged murder plot against public officials.

    Separately, a YouTube promo for JSS Tripler/JustBeenPaid dated yesterday asserted that “[a]ll you have to do is wait for your money to increase!!!”

    A Blog post dated today, meanwhile, makes this assertion (italics added):

    “The JSS Tripler new site is one month old. It has been a month of phenomenal growth, but it’s nothing compared to what’s in the future. Some ‘Big Things’ are on the horizon that will enable many of the members to become millionaires, some could even become billionaires.”

    Neither the March 3 Blog post nor the March 2 YouTube video referenced the CONSOB probe.

    In 2008, AdSurfDaily President Andy Bowdoin asserted that ASD had a plan to create 100,000 millionaires in three years. On Dec. 1, 2010, the U.S. government announced that Bowdoin had been indicted on Ponzi-related charges of wire fraud, securities fraud and selling unregistered securities.

    About 16 days later — on Dec. 17, 2010 — U.S. federal prosecutors announced they had filed forfeiture litigation against at least two ASD affiliates. One of the alleged affiliates was purported ASD “trainer” Erma Seabaugh.

    Seabaugh also was an affiliate of an enterprise known as Ad-Ventures4U (ADV4u), which crashed in 2009 amid allegations that its operator had been threatened by members.

    In web promos, Mann has described himself as a promoter for both ASD and ADV4U. Some affiliates have described him as a “genius,” the same description accorded Bowdoin before the August 2008 raid on ASD headquarters by the U.S. Secret Service.

    After the event — and facing both civil prosecution and a criminal investigation — Bowdoin told ASD members that the raid was the work of “Satan.”

    It is a descriptor completely contrary to the typical view Americans have of the Secret Service, which has the twin duties of protecting the nation’s financial infrastructure and the life of the President of the United States.

    Most Americans believe the Secret Service consists of heroes who place themselves in harm’s way every day to keep the United States safe, doing everything from making sure U.S. grandparents have safe places to deposit their Social Security checks to making sure that the President is well-protected and accessible to the American people.

    Kenneth Wayne Leaming, an ASD member and purported “sovereign citizen,” allegedly filed a bogus lien against the Secret Service agent who led the ASD investigation in 2008, the FBI said in November 2011 court filings.

    Leaming also allegedly filed bogus liens against a federal judge and three federal prosecutors involved in the ASD case, according to court filings by the FBI. He is jailed near Seattle awaiting trial on those charges, along with charges of filing false liens against other public officials, concealing two federal fugitives wanted in a home-business caper in Arkansas, being a felon in possession of firearms and uttering a bogus “Bonded Primissory Note” for $1 million.

    Court filings suggest Leaming was conducting financial research on John Roberts, the chief justice of the United States and the head judge of the U.S. Supreme Court, while hatching a scheme to serve papers on Roberts through a school attended by the distinguished jurist’s children.

  • URGENT >> BULLETIN >> MOVING: AdSurfDaily Figure and Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming Facing New Federal Felony Charges

    Leaming

    UPDATED 1:33 P.M. ET WITH LINK TO INDICTMENT: AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming is facing new federal-felony charges.

    Leaming, 56, originally was arrested in November 2011 by an FBI terrorism task force on charges of filing false liens against at least five public officials involved in the ASD Ponzi scheme case.

    Prosecutors now say he faces charges in addition to the ones originally filed and will be arraigned on the charges tomorrow in Tacoma, Wash.

    Among the new charges are concealing a person from arrest, being a felon in possession of a firearm and using a false and fictitious instrument, the office of U.S. Attorney Jenny A. Durkan of the Western District of Washington said.

    Leaming is among at least six purported “sovereign citizens” recently charged or convicted of crimes in the western section of the state.

    Timothy Garrison, 60, of Mount Vernon, Wash., was sentenced yesterday to 42 months in federal prison for a tax scam that cost the U.S. government more than $2.5 million.

    Like Leaming, Garrison’s activities included filing false liens. He also made “threats to ‘arrest’ law enforcement officers,” prosecutors said.

    “No one is above the law,” Durkan said. “[Garrison’s] scheme now creates a hardship for those who put their trust in Mr. Garrison – they have big tax bills to pay. His further abuse of the legal system with fraudulent liens and so-called ‘arrest warrants,’ is a dangerous mix for our law enforcement officers who are trying to keep our communities safe.”

    A convicted felon prior to the charges for which he was sentenced yesterday, Garrison assisted in the filing of more than 50 returns with false or fraudulent information, prosecutors said.

    When Leaming was arrested in November, he was found with two federal fugitives from Arkansas, along with firearms, prosecutors said.

    UPDATE AT 1:33 P.M. ET. Here is a link to the indictment, which also names alleged Leaming associate David Carroll Stephenson in a count of retaliating against a federal judge or federal law-enforcement officer. Stephenson currently is serving time in an Arizona federal prison in an earlier case, and prosecutors said he’ll be brought to Washington state on the new retaliation charge against him.  He is referenced in this November 2010 PP Blog story on a Leaming email sent to ASD members. Stephenson also is referenced in this November 2011 Leaming story about certain communications allegedly directed at U.S. Chief Justice John Roberts at the behest of Stephenson.

    The indictment describes the weapons allegedly found with Leaming and describes the fugitives by their initials. The PP Blog previously confirmed that the fugitives were Timothy Shawn Donavan and Sharon Jeannette Henningsen, who were wanted in an alleged mail-fraud caper involving envelope stuffing in Arkansas.

  • UPDATE: Firearms Were Found At Arrest Scene Of Kenneth Wayne Leaming Last Week, Prosecutors Say: Will ‘Sovereign Citizen’ Face Additional Charges In Wake Of Accusations He Filed Bogus Liens Against Public Officials Involved In AdSurfDaily Ponzi Case?

    Kenneth Wayne Leaming, also known as "Kenneth Wayne"Seven firearms were found last week at the scene of the arrest of Kenneth Wayne Leaming in Spanaway, Wash., the office of U.S. Attorney Jenny A. Durkan of the Western District of Washington said last night.

    Durkan’s office said it could not discuss whether the government was contemplating taking the firearms matter before a grand jury. Leaming, a purported “sovereign citizen,” was arrested by the FBI last week on charges that he filed bogus liens against five public officials involved in the AdSurfDaily Ponzi case.

    The FBI filed the false-liens charges via a 17-page criminal complaint. Information about the alleged presence of firearms came out during testimony at a detention hearing for Leaming last week, Durkan’s office said.

    Prosecutors argued in court filings last week that Leaming was a “serious” flight risk who posed a risk to public safety, and a judge found after hearing testimony from two government witnesses that Leaming lacked an “appropriate residence.”

    U.S. Magistrate Judge J. Richard Creatura ordered Leaming detained, finding that “no condition or combination of conditions which defendant can meet will reasonably assure the appearance of the defendant as required and/or the safety of any other person and the community.”

    Creatura specifically found that Leaming’s history included a “failure to comply with Court orders and terms of supervision” that evolved from a previous case and that Leaming lacked an “appropriate residence.”

    Leaming, 55, pleaded guilty in March 2005  to a federal felony of piloting an aircraft without a valid airman’s certificate, according to records. He spent 31 days in jail, and was formally sentenced in August 2005 to time served. Leaming also was placed on probation for a year. On at least two occasions after his guilty plea and sentencing, Leaming was brought up on charges of violating the conditions of his probation, according to federal records.

    On one of the occasions in which he violated his probation, Leaming claimed he had “diplomatic status or immunity.” On another occasion, he filed a “vexatious lawsuit lien or retaliatory complaint,” according to the FBI

    Leaming has been detained at the Sea Tac Federal Detention Center near Seattle since his arrest eight days ago.

    Nearly three years after Leaming pleaded guilty to having no pilot’s license while flying a Cessna aircraft repeatedly between 2002 and 2004, he filed a document styled in part as “NOTARY PRESENTMENT OF: BONDED REPORT OF FRAUDULENT SECURITIES” in a bid to overturn his conviction in the aircraft-piloting case, according to court filings.

    The document, dated June 3, 2008, and placed in the court record six days later, named the judge who sentenced Leaming in the case a “3rd Party Respondent.” Five other individuals also were named “3rd Party Respondent[s].”

    “COMES NOW the man, Kenneth Wayne, of the family LEAMING, to provide the above titled ‘court’ (BANK) and its named officers a  BONDED REPORT OF FRAUDULENT SECURITIES, and to provide said officers an opportunity to SUA SPONTE vacate the entire record of ‘prosecution,’ ‘conviction’ and ‘sentence’ upon which the fraudulent securities were issued,” the document began.

    It went on to accuse the judge and others of “BARRATRY” and to argue that the court in the Western District of Washington through which his conviction was recorded was “actually a bank” and a “commercial” enterprise.

    A plea bargain that had led to Leaming’s guilty plea three years earlier was forced on him under “THREAT OF DEATH,” Leaming argued unsuccessfully.

    The June 2008 document was notarized by Tina M. Hall, according to the stamp. In January 2010 and February 2010 — approaching two years after Hall’s name appeared in Leaming’s pleadings in U.S. District Court for the Western District of Washington — her name appeared on the court docket of U.S. District Judge Rosemary Collyer in the civil portion of the ASD Ponzi case in the District of Columbia. Those filings, which were rejected, were styled “Claim by Notary Presentment.”

    Collyer is presiding over both the criminal and the civil aspects of the ASD Ponzi case. ASD President Andy Bowdoin, 77, was arrested by the U.S. Secret Service in December 2010. Bowdoin is scheduled to go on trial on charges of mail fraud, securities fraud and selling unregistered securities in September 2012.

    Leaming now is accused of filing a bogus lien against Collyer in Pierce County, Wash., nearly 3,000 miles from the District of Columbia. The state of Washington revoked Hall’s notary license last year, according to records.

    Leaming also is accused of filing bogus liens against the federal prosecutors and the Secret Service agent involved in the ASD case.

    Among the allegations against Leaming is that he sent an email in May 2011 to David Carroll Stephenson, a former business partner and a federal prisoner. That email referenced the “kids” of U.S. Chief Justice John Roberts and their “school,” according to the complaint against Leaming.

    “In this email,” the FBI agent who sought Leaming’s arrest in the false-liens case 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.”

  • 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’

    Kenneth Wayne Leaming

    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 assigned to the Tacoma Resident Agency Joint Terrorism Task Force advised a judge last week that Kenneth Wayne Leaming — now jailed at a federal detention facility near Seattle on charges he filed bogus liens against public officials involved in the AdSurfDaily Ponzi case — referenced the young children of U.S. Chief Justice John Roberts and their “school.”

    The reference appeared in a email that Leaming allegedly sent to David Carroll Stephenson on May 14, 2011. Stephenson, whom the agent described as Leaming’s former business partner in Washington state, is a convicted felon serving a 96-month sentence in federal prison for tax crimes.

    “This week I will ‘flood’ the USSC with the habeas, one to each justice and resend the one to the Chief Justice, and maybe one to his kid#39;s school to be given to the parents,” Leaming allegedly wrote. “One way or another he is going to get it in his hands and I#39;ll start working on off duty locations for the remaining justices as well.”

    Roberts and his wife have two preteen children.

    The email clearly became a source of concern for the FBI.

    “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.”

    But the alleged email to Stephenson was hardly the FBI’s only concern about Leaming, who appears to have no law degree but has been depicted in online ads as a practicing attorney. (The ads were removed last year.)

    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.

    At least some of the bogus papers linked to Leaming were found in July 2011 — during the execution of a search warrant at the Yelm, Wash., home of purported “sovereign citizen” Raymond Leo Jarlik-Bell, according to the FBI.

    Whether Jarlik-Bell was a member of ASD is unclear.

    The U.S. Secret Service has described ASD as a “criminal enterprise” led by Andy Bowdoin, a 77-year-old recidivist felon and securities huckster. Bowdoin, who was arrested in the Gulf Coast area of Englewood, Fla., in December 2010, operated ASD from the small town of Quincy in northern Florida, near Tallahassee. He has described himself as a “money magnet” and man of God.

    The FBI said “one of the specific documents” recovered in the search of Jarlik-Bell’s home sought the staggering sum of $225.4 billion and listed “Kenneth Wayne, sovereign man” as “grantee,” and the public officials as “grantors.”

    “Kenneth Wayne” is a name used by Leaming.

    Navy Federal, which serves members of the military, is the largest credit union in the world.

    So-called “sovereign citizens” have been known to file vexatious liens against public officials and courtroom opponents, including financial institutions. The practice has been described as “paper terrorism” and “mailbox arbitration.” Among other things, it can cause both the lien targets and the government to expend money and resources to defend against the nuisance claims, which can affect the credit histories of the individual targets and the efficiency of the court system.

    Named in the liens in in addition to Peters and Dawson were U.S. District Judge Rosemary Collyer; former U.S. Attorney Jeffrey A. Taylor; former assistant U.S. Attorney William Cowden; current assistant U.S. Attorney Vasu B. Muthyala; and Roy Dotson, a special agent of the U.S. Secret Service.

    Collyer, Taylor, Cowden, Muthyala and Dotson have had roles in the ASD Ponzi case. Why Peters and Dawson were targeted with liens is unclear.

    Jarlik-Bell, who has been linked with Leaming to “sovereign citizen” groups known as the “County Rangers” and the “Assemblies on the County,” was arrested in July on tax charges. He was jailed pending trial, according to the FBI complaint against Leaming.

    More Alleged Leaming Correspondence

    In June 2011, according to the FBI, Leaming sent an email to Stephenson that referenced a letter that had or would be sent to Roberts, America’s top judicial officer. The letter strangely described the chief justice as “FIDUCIARY.” The email followed on the heels of other Leaming emails that suggested Leaming had spent part of the month of May conducting financial research on Roberts and his wife and trying to find a street address through which he could cause Stephenson-related writs to be delivered to the couple’s home — instead of the Supreme Court.

    Other Leaming email correspondence in May suggests he sent a “certified,” Stephenson-related letter to the 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.

    The letter that had or would be sent to Roberts asserted that Stephenson was being “restrained”  and “concealed” in a federal prison under a under a “fictitious name.” It further asserted that the government had assigned Stephenson an “inventory control number,” according to the complaint against Leaming.

    As the letter proceeded, it painted a picture that Roberts had been part of a conspiracy with the Federal Bureau of Prisons to “evade the habeas corpus process.”

    Because Stephenson was in federal custody, his communications were being monitored, according to the complaint against Leaming. In a phone call between Stephenson and Leaming, Leaming spoke about “$10m” allegedly owed to Stephenson by a public official employed by the Bureau of Prisons and suggested that “$20 million” would be sought from a prison warden.

    Leaming told Stephenson that the city of Puyallup, Wash., was in receivership because of Leaming’s paperwork maneuverings, according to the complaint against Leaming. (Records show that Leaming filed liens against affecting at least two communities in Washington state, including Puyallup. Records also show that he filed a lien for more than $9 billion against a Franciscan hospital in Lakewood, Wash., and tried to put the facility in involuntary bankruptcy. At the same time, records show that Leaming also sought to put the Washington State Bar Association in involuntary bankruptcy. See this story. See this story.)

    During phone conversations with Stephenson, Leaming talked about escalating his paperwork maneuverings against the courts if “they don’t straighten up soon” and the potential need to “have a little liability correspondence with Eric Holder himself.”

    Eric Holder is the Attorney General of the United States.

    Leaming also told Stephenson that “someone has suggested we go after body odor in the White House,” an apparent veiled reference to President Obama.

    Returning to the subject of the courts, Leaming told Stephenson that he would start “working” on the chief judge of U.S. federal courts in the Western District of Washington, according to the complaint against Leaming.

    Leaming, according to the complaint, also ventured that “the Rothschilds” were hiding in a “bunker in India” while controlling the central bank of Iraq, according to the complaint against Leaming.

    Banking conditions in Iraq are causing the Rothschilds to lose money, and the “inner circle” is “jumping ship,” Leaming allegedly told Stephenson, “just like body odor’s inner circle in the White House.”

    Leaming has been under federal surveillance by both the Tacoma Resident Agency Joint Terrorism Task Force and the Seattle Division’s Mobile Surveillance unit since August 2011, according to the complaint. Agents have observed him driving a blue Ford Crown Victoria and visiting mailing spots in Spanaway, Wash., where he lives in an apartment, according to the complaint.

    In October 2011, some ASD members received an email attributed to “Keny” — a Leaming nickname — that suggested they file “county recorder” papers against federal officials involved in the ASD case that would identify the officials as “DOJ thieves.”

    The email encouraged the members to send a “notary certified copy” of the filings to the home address of Chief Justice Roberts.

    At least two notaries public with ties to Leaming have lost their licenses in Washington state, according to records. One of the notaries —  Kathryn E. Aschlea — was associated with an enterprise known as FAN NW LTD INC.

    The name of FAN NW LTD INC. appears in the criminal complaint against Leaming, and the FBI says a telephone associated with the firm was used on calls between Leaming and Stephenson.

    Federal court records in the ASD case in the District of Columbia reference a “Claim by Notary Presentment/Acceptance by Kathryn E. Aschlea.” Collyer denied Aschlea leave to file on June 11, 2010.

    Kathryn Aschlea and “Kenneth Wayne” are listed in Washington state as officers of FAN NW LTD INC.