Todd Disner

PP Blog Tag archives on references to "Todd Disner."

BULLETIN: AdSurfDaily Figures (And Zeek Rewards Pitchmen) Todd Disner And Dwight Owen Schweitzer Raise Possibility Of Prosecution For Tax Evasion Because Of Government Seizure Of ASD Database

BULLETIN: AdSurfDaily Figures (And Zeek Rewards Pitchmen) Todd Disner And Dwight Owen Schweitzer Raise Possibility Of Prosecution For Tax Evasion Because Of Government Seizure Of ASD Database

EDITOR’S NOTE: The filing by Todd Disner and Dwight Owen Schweitzer to which the PP Blog refers in this story was in response to a May 18 government motion to dismiss a lawsuit filed by Disner and Schweitzer against the United States in the Southern District of Florida or to transfer the case to U.S. […]

Site That Sells Zeek Rewards ‘Customers’ Uses PayPal, Serves Confusing Pop-Up Screens, References AdSurfDaily Figure Todd Disner — And Sends Traffic To JSSTripler/JustBeenPaid Site That May Have ‘Sovereign Citizens’ Link

Site That Sells Zeek Rewards 'Customers' Uses PayPal, Serves Confusing Pop-Up Screens, References AdSurfDaily Figure Todd Disner -- And Sends Traffic To JSSTripler/JustBeenPaid Site That May Have 'Sovereign Citizens' Link

PennyAuctionCustomers.com advertises that it sells “customers” to members of the Zeek Rewards MLM, collects money through PayPal, serves confusing pop-up messages, uses the name of AdSurfDaily figure Todd Disner in its meta data — and sends traffic to the preposterous JSS Tripler/JustBeenPaid “program” that advertises a return of 60 percent a month. Whether the site […]

BULLETIN: Feds Move To Stay Discovery In Lawsuit Filed By ASD Figures Dwight Owen Schweitzer And Todd Disner; Prosecutors Say Neither Schweitzer Nor Disner Responded To May 23 Email

BULLETIN: Feds Move To Stay Discovery In Lawsuit Filed By ASD Figures Dwight Owen Schweitzer And Todd Disner; Prosecutors Say Neither Schweitzer Nor Disner Responded To May 23 Email

BULLETIN: Federal prosecutors have gone to federal court in the Southern District of Florida, asking a judge to delay discovery in the November 2011 lawsuit filed against the government by AdSurfDaily figures Dwight Owen Schweitzer and Todd Disner. In cases in which plaintiffs sue the government in federal court, assistant U.S. Attorneys who ordinarily may […]

ZEEK: Now, A Problem With ‘Mislabeled’ Purchases, MLM ‘Opportunity’ Married To Penny-Auction Site Says

ZEEK: Now, A Problem With 'Mislabeled' Purchases, MLM 'Opportunity' Married To Penny-Auction Site Says

After wrapping itself in the American flag on Memorial Day and authoring a vague announcement that it “will be closing our old accounts” at two named U.S. banks and transitioning to an unnamed bank “that can handle our growing needs,” the Zeek Rewards MLM “program” now says it experienced a problem with “mislabeled” credit-card purchases. […]

WILL JSS/JBP AND ‘ONEX’ MEMBERS PAY ATTENTION? Andy Bowdoin’s Plea Agreement Bans Him From MLM, Internet Programs And Mass Marketing; ‘I Am Pleading Guilty Because I Am In Fact Guilty . . .,’ AdSurfDaily Patriarch Tells Judge

WILL JSS/JBP AND 'ONEX' MEMBERS PAY ATTENTION? Andy Bowdoin's Plea Agreement Bans Him From MLM, Internet Programs And Mass Marketing; 'I Am Pleading Guilty Because I Am In Fact Guilty . . .,' AdSurfDaily Patriarch Tells Judge

Under the terms of his plea agreement, AdSurfDaily President Andy Bowdoin effectively has been banned from multilevel marketing, Internet opportunities and businesses that employ mass marketing. The agreement contains this provision, and Bowdoin consented to it in writing as a condition of release before he is formally sentenced: “Your client shall not participate in any […]

AdSurfDaily Member Dwight Owen Schweitzer Ordered Not To Send Email To Federal Judge

AdSurfDaily Member Dwight Owen Schweitzer Ordered Not To Send Email To Federal Judge

If you’re keeping a list of the strange sidebars associated with the AdSurfDaily Ponzi case, here is another entry for your notebook: U.S. District Judge Cecilia M. Altonaga of the Southern District of Florida has ordered onetime practicing attorney Dwight Schweitzer not to contact her by email. The order was issued Monday, more than five […]

UPDATE: Judge Tosses Lawsuit Filed By AdSurfDaily Members Dwight Owen Schweitzer And Todd Disner Against Rust Consulting

UPDATE: Judge Tosses Lawsuit Filed By AdSurfDaily Members Dwight Owen Schweitzer And Todd Disner Against Rust Consulting

U.S. District Judge Cecilia M. Altonaga of the Southern District of Florida has dismissed a lawsuit by AdSurfDaily members Dwight Owen Schweitzer and Todd Disner against Rust Consulting Inc., the government-approved claims administrator in the civil portion of the ASD Ponzi case. The claims by Schweitzer and Disner were hypothetical in nature and “far from […]

Rust Consulting, Claims Administrator In AdSurfDaily Ponzi Case, Says ASD Members Dwight Owen Schweitzer And Todd Disner Are ‘Impermissibly’ Seeking To Relitigate D.C. Forfeiture Case Before Florida Federal Judge

Rust Consulting, Claims Administrator In AdSurfDaily Ponzi Case, Says ASD Members Dwight Owen Schweitzer And Todd Disner Are 'Impermissibly' Seeking To Relitigate D.C. Forfeiture Case Before Florida Federal Judge

UPDATED 2:57 P.M. ET (U.S.A., MARCH 11) Dwight Owen Schweitzer and Todd Disner — the two AdSurfDaily members from Miami who filed suit against the Justice Department and Rust Consulting Inc. in November 2011 — never filed remissions-claims forms, Rust said in a motion to dismiss the complaint. And Schweitzer and Disner are “impermissibly” seeking […]

UPDATE: Judge Ordered Detention Of Kenneth Wayne Leaming To Continue After Initial Hearing; AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Accused Of Filing Bogus Liens Against Bush Cabinet Secretary, Officials Involved In ASD Ponzi Case

UPDATE: Judge Ordered Detention Of Kenneth Wayne Leaming To Continue After Initial Hearing; AdSurfDaily Figure And Purported 'Sovereign Citizen' Accused Of Filing Bogus Liens Against Bush Cabinet Secretary, Officials Involved In ASD Ponzi Case

UPDATED 5:42 P.M. ET (U.S.A.) Public officials involved in the AdSurfDaily Ponzi case were not the only targets of bogus liens filed by Kenneth Wayne Leaming, according to federal prosecutors in Seattle. Leaming, 55, also filed a lien against Mary Peters, the U.S. Secretary of Transportation under President George W. Bush during his second White […]

HAVE THE ‘GAMES’ BEGUN? AdSurfDaily Members Todd Disner, Dwight Owen Schweitzer File Lawsuit Against Government That Claims Undercover Agents Violated Firm’s Terms Of Service; Federal Prosecutors Say Money Was Seized Properly With Valid Warrants

HAVE THE 'GAMES' BEGUN? AdSurfDaily Members Todd Disner, Dwight Owen Schweitzer File Lawsuit Against Government That Claims Undercover Agents Violated Firm's Terms Of Service; Federal Prosecutors Say Money Was Seized Properly With Valid Warrants

UPDATED 11:27 P.M. ET (U.S.A.) In May, an email attributed to AdSurfDaily member Todd Disner declared, “Let the games begin!” The remark was in the context of a lawsuit Disner and fellow ASD member Dwight Owen Schweitzer intended to file against the United States once ASD members chipped in enough money to fund the complaint. […]

PRONOUN MYSTERY: ‘We Plan To Go After Akerman [Senterfitt] Next,’ AdSurfDaily Member Writes; No Immediate Comment From Law Firm That Represented Andy Bowdoin

PRONOUN MYSTERY: 'We Plan To Go After Akerman [Senterfitt] Next,' AdSurfDaily Member Writes; No Immediate Comment From Law Firm That Represented Andy Bowdoin

UPDATED 3:59 P.M. EDT (U.S.A.) An email attributed to an AdSurfDaily member claims “We are now playing offense” and “We plan to go after Akerman Senifit (sic) next.” Why the pronoun “we” was used was not immediately clear. Also unclear is why Akerman Senterfitt has been identified as a prospective target of litigation and what, […]