Tag: U.S. District Judge P.K. Holmes III
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BULLETIN: 2 Fugitives Found With AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming Convicted Of Mail Fraud In Multimillion-Dollar Arkansas Caper
BULLETIN: Timothy Shawn Donavan and Sharon Jeannette Henningsen — the two fugitives arrested in November in Washington state with AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming — have been found guilty of mail fraud and conspiracy in Arkansas in a multimillion-dollar home business caper involving envelope-stuffing. Donavan, 63, and Henningsen, 67, potentially face…
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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…