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 […]
URGENT >> BULLETIN >> MOVING: Secret Service Has Seized More ASD Cash; Forfeiture Complaint Filed Today Against Bank Accounts Controlled By Erma ‘Web Room Lady’ Seabaugh And Robyn Lynn Stevenson
BULLETIN: UPDATED 6:27 A.M. ET (U.S.A., DEC. 18) The U.S. Secret Service and federal prosecutors have seized nearly $250,000 from two alleged ASD promoters and filed a new forfeiture complaint dated today. More than $153,000 has been seized from a bank account controlled by ASD promoter Erma Seabaugh, known as the “Web Room Lady.” Seabaugh […]