U.S. Secret Service
PP Blog Tag archives on references to "U.S. Secret Service."
Zeek Promoters Send Email To AdSurfDaily Members, Asking Them To Wire Money To Confessed Ponzi Schemer Andy Bowdoin’s Jailhouse Account In The District Of Columbia; Zeekers ‘Owe This Man A Great Deal Of Gratitude And More’ For Opening ‘Path To Success,’ Email Claims
UPDATED 8:42 A.M. EDT (JULY 14, U.S.A.) It’s beginning to look as though the Zeek Rewards’ MLM “program” has within it a large downline consisting of members of the AdSurfDaily Ponzi scheme. And in what may go down as one of the most spectacular PR blunders in the history of multilevel marketing, some former ASD […]
UPDATE: AdSurfDaily-Like Weirdness Increasingly Creeps Into Lawsuit Against United States By ASD Pitchmen Dwight Owen Schweitzer And Todd Disner, Who Now Are Promoting Zeek Rewards
Federal prosecutors went to court in the Southern District of Florida today, saying AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer were confusing their November 2011 lawsuit against the government with two forfeiture actions filed in the District of Columbia by federal prosecutors and the U.S. Secret Service in the ASD Ponzi case. An assistant […]
KABOOM! Alleged International Scammer Targeted In Secret Service Undercover Probe Extradited To United States; ‘Prosecution Demonstrates That Those Who Try To Rip Off Americans From Behind A Computer Screen Across An Ocean Will Not Escape American Justice,’ Top Federal Prosecutor Says
EDITOR’S NOTE: The PP Blog first reported on the arrest in France of alleged international fraudster Vladislav Anatolievich Horohorin on Aug. 11, 2010. The arrest came as the result of an undercover operation the U.S. Secret Service conducted on online forums. As the Blog reported at the time, “The arrest of Vladislav Horohorin is notable […]
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
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 […]
Did Zeek Give Puff Piece To Rep Who Signed Petition For U.S. Senate To Investigate AdSurfDaily Prosecutors And U.S. Secret Service Agent?
NOTE: 10:46 A.M. EDT: Certain references to “Aaron” (below) in the context of “Aaron and Shara” have been deleted, pending the resolution to a report we received that disputed certain information. Question: Did the Zeek Rewards MLM “program” that plants the seed it provides a return of between 1 percent and 2 percent a day […]
URGENT >> BULLETIN >> MOVING: Andy Bowdoin Jailed After Bond-Revocation Hearing; AdSurfDaily President In Federal Custody
URGENT >> BULLETIN >> MOVING: (UPDATED 6:23 P.M. EDT U.S.A.) AdSurfDaily President Andy Bowdoin — the confessed author of a $110 million online Ponzi scheme — was jailed at the conclusion of a bond-revocation hearing in Washington today. Bowdoin is being detained at a local Department of Corrections facility in the District of Columbia, the […]
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
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. […]
URGENT >> BULLETIN >> MOVING: JSS/JBP’s Frederick Mann Admits Program Is Not Registered; Government Workers ‘Part Of A Criminal Gang Of Robbers, Thieves, Murderers, Liars, Imposters,’ Program Patriarch Says
URGENT >> BULLETIN >> MOVING: (UPDATED 10:56 A.M. EDT (U.S.A.) Frederick Mann, the purported operator of JSS Tripler/JustBeenPaid, acknowledged in a conference call last night that the program that advertises a return of 60 percent a month is not registered with regulators. The acknowledgement, which potentially puts promoters worldwide at risk of being drawn into […]
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 […]