BULLETIN: ‘Trust Account’ For Accused Ponzi Schemer Andy Bowdoin ‘Currently Unable To Receive Money’; Is Bowdoin Encountering New Troubles In Wake Of ‘OneX’ Promos?
UPDATED 6:31 P.M. ET (U.S.A.) A website collecting money through PayPal for the criminal defense of accused Ponzi schemer Andy Bowdoin of AdSurfDaily appears to have lost its ability to gather funds designated for an attorney’s “trust account.” This message (next paragraph) appears if would-be Bowdoin sympathizers click on any of a number of payment […]
EDITORIAL: The Deeply Disturbing Attack On The Federal Trade Commission, A Public Official And The Court-Appointed Receiver In The Jeremy Johnson/IWorks Fraud Case
EDITOR’S NOTE: This story originally was published Dec. 22, 2011, 10:41 a.m. It was updated at 8:11 a.m. on Dec. 23, 2011. The PP Blog temporarily “unpublished” the story on March 23, 2012. Explanation of why it was taken offline temporarily is here. On March 23, 2012, the PP Blog’s security software recorded a “mass […]
UPDATE: Year Ago This Week, Prosecutors Filed Third AdSurfDaily Forfeiture Complaint — But 2 ASD Members Whose Bank Accounts Were Seized In Case Have Not Filed Claims
UPDATE: On Dec. 1, 2010, AdSurfDaily President Andy Bowdoin was arrested on charges of wire fraud, securities fraud and selling unregistered securities. Sixteen days later — on Dec. 17, 2010 — federal prosecutors filed a forfeiture complaint against certain ASD-related bank accounts, including an account in Bowdoin’s name and accounts allegedly controlled by ASD members […]
NWITimes.com: Purported ‘Sovereign Citizen’ Found Guilty Of Using Counterfeit Money To Pay For Big-Screen TVs From Sears
NWITimes.com is reporting that Christopher H. Cannon, a purported “sovereign citizen,” has been found guilty in federal court in the Northern District of Indiana of using counterfeit currency to pay for big-screen TVs. The TVs were purchased at Sears, according to the NWITimes report. On Nov. 4, the IndyChannel.com reported that a purported Indiana “sovereign […]
BULLETIN: Kenneth Wayne Leaming Will Remain In Jail; Judge At Bail Hearing Today Ruled Him A Flight Risk And Danger To The Community
BULLETIN: Purported “sovereign citizen” and AdSurfDaily figure Kenneth Wayne Leaming will remain jailed after a judge at a bail hearing today found that Leaming was a flight risk and a danger to the community, the office of U.S. Attorney Jenny A. Durkan of the Western District of Washington said this evening. Leaming, 55, of Spanaway, […]
URGENT >> BULLETIN >> MOVING: SEC Says D.C. Attorney Brynee K. Baylor Was Running Prime-Bank Swindle With Frank L. Pavlico III, A Felon On Probation In Case Involving ‘Drug Trafficking’ Proceeds
UPDATED 10:04 A.M. ET (DEC. 8, U.S.A.) Frank L. Pavlico III — convicted in 2007 of felony conspiracy to conduct financial transactions involving the proceeds of drug trafficking and released in 2008 after serving his 10-month prison term — has been arrested for wire fraud by the FBI in an alleged prime-bank swindle that occurred while […]
UPDATE: Andrew Isaac Chance, 65, Convicted Of Filing False Lien For $1.313 Billion Against Federal Prosecutor In Maryland
UPDATE: Andrew Isaac Chance, the Maryland man accused last year of filing a false lien against a federal prosecutor, has been convicted. Sentencing by U.S. District Judge Alexander Williams Jr. is set for Feb. 15, the Justice Department announced in a news release last month. Chance, a recidivist who filed the lien while on probation for […]
‘Sovereign Citizen’ David Myrland Sentenced To Federal Prison For Threats; U.S. Attorney Jenny A. Durkan Lauds Mayor, City Officials Of Kirkland, Wash., For Courage During Sustained Intimidation Campaign
EDITOR’S NOTE: If Kirkland’s name sounds familiar to you — but you can’t quite place it — think about two of America’s great national pastimes: baseball and building things. Indeed, the city produced the 1982 Little League World Series champs, carding a thrilling win over a team from Taiwan, a youth-baseball powerhouse. Kirkland’s team became […]
Ronald James Davenport, Washington State ‘Sovereign,’ Convicted In False-Liens Case
BULLETIN: Ronald James Davenport, the Washington state “sovereign” described by federal prosecutors as a “tax defier,” has been convicted of filing false liens against a former U.S. Attorney, an assistant U.S. Attorney, an IRS agent and a court clerk. Davenport was charged with four counts and convicted on each. The liens sought the spectacular sum […]
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?
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 […]
UPDATE: ‘No Comment’ On Kenneth Wayne Leaming Arrest From AdSurfDaily Prosecutors; Name Of Leaming’s Washington State Firm Appears In FBI Affidavit, Congressional Record — And ASD-Related Email
Purported “sovereign citizen” Kenneth Wayne Leaming remains jailed near Seattle a week after his arrest on charges of filing bogus liens against five public officials involved in the AdSurfDaily Ponzi case in the District of Columbia, according to prison records. Leaming, 55, was arrested in Spanaway, Wash., on Nov. 22. He was charged with retaliating […]