Tag: NOTICE of Tender for Setoff
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BULLETIN: Fugitive Found With AdSurfDaily Figure Kenneth Wayne Leaming Back In Jail After Judge Revokes Bond; Timothy Shawn Donavan Refused To Be Sworn As Witness At Pretrial Hearing In Arkansas Mail-Fraud Case; Leaming’s Firm Listed As Registered Agent For 2 Companies Implicated In Alleged Multimillion-Dollar Envelope-Stuffing Fraud
BULLETIN: Timothy Shawn Donavan, one of two federal fugitives from Arkansas found in Washington state Nov. 22 with AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming, is back in jail. Separately, records show that Leaming’s Washington state firm was the registered agent for two defunct companies linked to the alleged Donavan mail-fraud scheme and…