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Tag: U.S. District Judge Rosemary Collyer

BULLETIN: Oscar Ramiro Ortega-Hernandez, Accused White House Shooter, Formally Indicted On Charges Of Attempting To Assassinate President Obama; Case Assigned To Judge Collyer

BULLETIN: Oscar Ramiro Ortega-Hernandez, the Idaho man accused in November of shooting at the White House, now has been formally indicted on charges of attempting to assassinate the President of the United States. Ortega-Hernandez, 21, also was accused of assaulting three U.S. officers or employees with a deadly weapon. Whether the officers or employees were…

Jan 17, 2012
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…

Dec 6, 2011
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…

Nov 30, 2011
BULLETIN: In Affidavit, FBI Counterterrorism Agent Cites Passage From Alleged Kenneth Wayne Leaming Email That References ‘Kids’ Of U.S. Chief Justice John Roberts And Their ‘School’

EDITOR’S NOTE: A passage from a May 2011 email allegedly written by Kenneth Wayne Leaming appears in the story below. The passage, which appears to contain electronic clutter — specifically the string “#39;” — is reproduced verbatim, meaning the string also appears in the court document from which the passage was taken. An FBI agent…

Nov 27, 2011
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…

Nov 26, 2011
URGENT >> BULLETIN >> MOVING: Kenneth Wayne Leaming, AdSurfDaily Figure And Purported ‘Sovereign Citizen,’ Has Been Arrested In Washington State

UPDATED 3:59 P.M. ET (U.S.A.) : Kenneth Wayne Leaming, an AdSurfDaily figure and a purported “sovereign citizen,” has been arrested in Washington state. Leaming, 55, is listed as a prisoner at the Sea Tac Federal Detention Center near Seattle, a spokesman for the Federal Bureau of Prisons said this afternoon. The circumstances under which Leaming…

Nov 25, 2011
UPDATE: AdSurfDaily’s Andy Bowdoin Has Participated In At Least 3 Webinars For ‘OneX’ This Week; Calls Murky Business A ‘Financial Bailout Program For The Average Person’; Accused Ponzi Schemer Implies ASD Was ‘Tremendous’ Success And That People Who Listen To Him Are In ‘Top 10 Percent’

UPDATE: Awaiting his Ponzi scheme trial on charges of wire fraud, securities fraud and selling unregistered securities, AdSurfDaily President Andy Bowdoin has participated this week in at least three webinars for a mysterious program known as “OneX.” OneX is a program pushed on Ponzi boards such as TalkGold and MoneyMakerGroup. It appears to be an…

Oct 28, 2011
BULLETIN: Andy Bowdoin Trial Date Set For Late September Of 2012; Both Sides In Case Have Nearly A Year To Prepare Before Jury Will Hear Ponzi Testimony

BULLETIN: The Ponzi scheme trial of AdSurfDaily President Andy Bowdoin is scheduled to begin on Sept. 24, 2012, 11 months from today, the PP Blog has learned. A status hearing on the case was held in the District of Columbia Friday. U.S. District Judge Rosemary Collyer presided. Bowdoin is charged with wire fraud, securities fraud…

Oct 24, 2011
SPECIAL REPORT: SMOKING GUN? MoneyMakerGroup Ponzi Forum Post Made During Same Month Grand Jury That Indicted AdSurfDaily’s Andy Bowdoin Convened May Tie AdViewGlobal To International Penny-Stock Scheme And Collapsed Payment Processor In Arizona

EDITOR’S NOTE: Longtime readers of the PP Blog will recall that the purported AdSurfDaily (ASD) spinoff known as AdViewGlobal (AVG) and some of its members engaged in particularly bizarre behavior in May 2009. The absurdities included announcing (and then unannouncing) a puported deal with a new offshore wire facilitator, announcing (and then unannouncing) a new…

Oct 10, 2011
Accused Ponzi Scheme Felon Andy Bowdoin Launches Facebook Page, Asks Members To ‘Like’ Him And ‘Share’ Link To Defense Fundraising Site ‘Right Away’

After weeks of delays, a Facebook “Fan” page for accused Ponzi schemer Thomas Anderson “Andy” Bowdoin finally has launched. The site includes a link to “Andy’s Fundraising Army,” the web venue at which Bowdoin’s bid to raise $500,000 to pay for criminal lawyers has fallen 95 percent short of its goal. Bowdoin, 76, was arrested…

Sep 19, 2011
UPDATE: His Fundraising Goal 95 Percent Short Of The Mark, Accused Felon Andy Bowdoin Asks The People He’s Charged With Defrauding For ‘Positive’ Testimonials; ‘I Warmly Invite You To Write Your Personal Viewpoint’

A Florida man’s weeks-long, nonstop efforts to raise defense funds from the people he is accused of defrauding in a $110 million Ponzi scheme have fallen flat, leaving him 95 percent short of his $500,000 goal. But AdSurfDaily President Andy Bowdoin says he still wants members to send him money — and he’s asking for…

Sep 14, 2011