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Topic: adsurfdaily

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Patrick
Patrick posted a blog entry
BREAKING NEWS: FBI Tells Senate Judiciary Committee It Is Probing 314 HYIP Schemes Only Months After ASD Members Asked Panel To Probe Prosecutors
And to think that only months ago — in February 2009 — various members of AdSurfDaily wrote to the Senate Judiciary...
 
Patrick
Patrick posted a blog entry
Ponzi Suspect to Judge, ‘Jail Me’; Judge To Ponzi Suspect, ‘OK’; Minnesota’s Gerard Frank Cellette Jr. Booked Into Hennepin County Jail On 36 Felony Counts
Gerard Frank Cellette Jr. was implicated by prosecutors in an alleged $53 million Ponzi scheme in Minnesota last...
 
Patrick
Patrick posted a blog entry
Madoff Confessed Ponzi Scheme Year Ago Today; AdViewGlobal Prepared Ponzi Roll-Out Even As Stunned Public Watched Madoff Spectacle Unfold
One year ago today Bernard Madoff uttered a memorable phrase, describing his securities business economically as “one big...
 
Patrick
Patrick posted a blog entry
INTRIGUE: Is Our ‘joe’ The Surf’s Up ‘joe?’ Egg-Themed HYIP Pitch Leads To Questions As ASD Members Continue To Promote Programs Associated With Ponzi Model
UPDATED 5:24 P.M. ET (U.S.A.) Is the “joe” who posted here before being blocked for showcasing an utter lack of...
 
Patrick
Patrick posted a blog entry
RECOMMENDED READING: ‘Speed Of Wealth’ Defendant In Ponzi Scheme Case Pounds Denver Reporter With Offers To Join Trump Network, Other Opportunities
EDITOR’S NOTE: The story below references a column by Renee McGaw in the Denver Business Journal. Make sure you read the...
 
Patrick
Patrick posted a blog entry
THE PONZI CHILL: In Weeks Prior To Exposure Of $1.2 Billion Scheme, Scott Rothstein Threatened Journalist With Lawsuit, Newspaper Says
In what is becoming a familiar refrain in the Ponzi universe, former Fort Lauderdale attorney Scott Rothstein threatened a...
 
Patrick
Patrick posted a blog entry
Senators Ask For Sanctions Against Antigua For Stonewalling Receiver In Alleged Allen Stanford Ponzi Case
Eight U.S. Senators have introduced a resolution calling for banking sanctions against the Caribbean island nation of Antigua...
 
Patrick
Patrick posted a blog entry
STATEMENT: ‘UncleFesta26′ Pillories Us On YouTube; References Family Pet In Videos And Suggests PP Blog Has No Right To Publish Advertisements
Notorious cyberstalker “unclefesta26,” who has used other derivatives of the Uncle Festa name and also uses the...
 
Patrick
Patrick posted a blog entry
Surf’s Up Celebrates One Year As Bowdoin-Endorsed Blather Box; Forum Deletes Another Discussion About AdViewGlobal Autosurf Amid Member Complaints
A year ago yesterday these words appeared on AdSurfDaily’s Breaking News site:“All ASD Members are encouraged to...
 
Patrick
Patrick posted a blog entry
Michigan Man Who Claimed Investment Returns Of 131 Percent Guilty In Ponzi Scheme Case; Mark Richard Hamlin’s Day-Trading Scheme Comparable To ASD’s Dangerous ‘80/20′ Reinvestment Program
As Ponzi schemes go, it was far from the largest. But the case of Mark Richard Hamlin demonstrated that even smaller operators...
 
Patrick
Patrick posted a blog entry
SPECIAL REPORT: Convicted ‘3 Hebrew Boys’ Ponzi Figure Declares He Is ‘Sovereign’; Joseph Brunson Says Prosecutors Have No Authority Over Him
Defining himself as “One,” a South Carolina man convicted Friday of operating an $82 million Ponzi scheme with two...
 
Patrick
Patrick posted a blog entry
ASD ALL OVER AGAIN? ‘3 Hebrew Boys’ Accuse U.S. Attorney Of ‘Treason’; Claim Draws Another Parallel To AdSurfDaily
Three men found guilty in South Carolina last week of operating an $82 million Ponzi scheme accused a federal prosecutor of...
 
Patrick
Patrick posted a blog entry
‘3 Hebrew Boys’ Guilty In $82 Million Ponzi/Affinity Fraud Scheme; Company Operated In Fashion Similar To AdViewGlobal Autosurf, Imploring Members To Maintain Secrecy
In yet another case that may cause widespread unease in the autosurf world, three men accused of defrauding participants in a...
 
Patrick
Patrick posted a blog entry
BREAKING NEWS: Judge Suggests ASD Forfeiture Could Occur Before Christmas; Finds Bowdoin ‘Knowingly And Voluntarily’ Released Claims To $65.8 Million
Will the August 2008 forfeiture case against $65.8 million in the personal bank accounts of AdSurfDaily President Andy Bowdoin...
 
Patrick
Patrick posted a blog entry
BREAKING NEWS: Bowdoin Family Knew About December Forfeiture Complaint A Month Prior To Launch Of AdViewGlobal; AdSurfDaily-Connected Assets Seized In December ‘08 Case Prepped For Sale
Even though Andy Bowdoin and his family knew in January 2009 that the government intended to seize the Tallahassee home of his...
 
Patrick
Patrick posted a blog entry
BREAKING NEWS: Prosecutors Ask Judge To Order Forfeiture Of Bowdoin’s Quincy Residence, Tens Of Millions Of Dollars Seized From Bank Accounts
Federal prosecutors have asked a federal judge to order the formal forfeiture of more than $65.8 million seized from 10 bank...
 
Patrick
Patrick posted a blog entry
BREAKING NEWS: Secret Service Feared Bowdoin Would Flee Country After Moving Money Offshore And Relinquishing His Interest In Golden Panda Ad Builder
The U.S. Secret Service feared AdSurfDaily President Andy Bowdoin had become aware of scrutiny into his business affairs and...
 
Patrick
Patrick posted a blog entry
OBTAINED: Copies Of ASD Seizure Warrant, ‘Freeze’ Order
ANNOUNCEMENT 7:21 P.M. EDT (U.S.A.): The PatrickPretty.com Blog has obtained copies of seizure warrants, warrant returns and...
 
Patrick
Patrick posted a blog entry
Guenther Acknowledges ‘Intimidating’ Autosurf Members For Refunds; Calls ASD-Biz Forum Readers ‘Left Wing Liberal No B***** People’; Says Woman A ‘Mouthy Broad’
The ASD Business Information Zone (ASD-Biz) forum covers news and opinion on AdSurfDaily, Golden Panda Ad Builder and what the...
 
Patrick
Patrick posted a blog entry
BREAKING NEWS: Default Notice Against ASD Entered
UPDATED 12:29 P.M. EDT (U.S.A.) A default notice to real estate and more than $65.8 million seized from the bank accounts of...
 
Patrick
Patrick posted a blog entry
EDITORIAL: In The Past 24 Hours On The PP Blog . . .
Some things have happened here in the past 24 hours that deserve their own post and discussion thread.EXTREMELY...
 
Patrick
Patrick posted a blog entry
Widow Shares Story Of $20,000 Loss In AdSurfDaily
EDITOR’S NOTE: This is the story of Shannon Allison, an Idaho widow with five children. It is in her own words. Only...
 
Patrick
Patrick posted a blog entry
BREAKING NEWS: Prosecution Seeks More Than $65.8 Million From Andy Bowdoin’s Bank Accounts; Asks For Default Entry
Federal prosecutors have filed an affidavit that seeks to give the government permanent control over more than $65.8 million...
 
Patrick
Patrick posted a blog entry
BREAKING NEWS: Justice Department Establishes Information Hotline For AdSurfDaily, GP, LFD Victims
Victim of the alleged AdSurfDaily autosurf Ponzi scheme? Want the latest information about claims and how the proposed...
 
Patrick
Patrick posted a blog entry
BREAKING NEWS: Two Madoff Computer Programmers Charged With Conspiracy For Enabling Massive Ponzi Scheme
Federal prosecutors and the FBI demonstrated again this morning that people who enable Ponzi schemers are subject to arrest and...
 
Patrick
Patrick posted a blog entry
EDITORIAL: Bowdoin, Family Suffered Second Legal Blow Yesterday; August AND December Cases Will Proceed To An Outcome Apt To Send A Chill Across ‘Surfing’ Universe
Yesterday’s ruling by a federal judge that AdSurfDaily President Andy Bowdoin would not be permitted to change his mind...
 
Patrick
Patrick posted a blog entry
BREAKING NEWS: Judge Denies Bowdoin’s Bid To Renter ASD Case; Says ASD President’s Claims Lack Merit
A federal judge has denied the bid of AdSurfDaily President Andy Bowdoin to reverse his decision to forfeit tens of millions of...
 
Patrick
Patrick posted a blog entry
Alleged Scott Rothstein Ponzi Probe Unfolding Like ASD Case; Forfeiture Proceeding Filed, But No Early Arrest
Federal prosecutors and agents today began the process of seizing assets from Florida attorney Scott Rothstein, amid...
 
Patrick
Patrick posted a blog entry
Important Filing Deadline In ASD Prosecution Nears
Tomorrow is the deadline for prosecutors to advise U.S. District Judge Rosemary Collyer how they plan to proceed with the...
 
Patrick
Patrick posted a blog entry
BREAKING NEWS: New Pro Se Motion To Intervene In ASD Case Lists Bank Account Number Not Associated With 10 Bank Accounts Referenced In Forfeiture Complaint
UPDATED 11:29 A.M. EDT (U.S.A.) A pro se motion to intervene just docketed in the AdSurfDaily civil-forfeiture case lists an...
 
Patrick
Patrick posted a blog entry
Another Huge Ponzi Scheme Shaping Up In Florida
Amid a rash of bank failures, an unprecedented number of mortgage foreclosures and a string of major fraud investigations,...
 
Patrick
Patrick posted a blog entry
‘Rebates Aren’t Guaranteed’ Now Available; 43-Page eReport Has Simple Message: Steer Clear Of Autosurfs
Dear Readers,We are pleased today to release, “Rebates Aren’t Guaranteed: The True Story Of Ponzi Deceptions And...
 
Patrick
Patrick posted a blog entry
ANNOUNCEMENT: ‘Rebates Aren’t Guaranteed’ To Debut
Dear Readers,On Monday, Nov. 2, we will release an eReport titled, “Rebates Aren’t Guaranteed: The True Story Of...
 
Patrick
Patrick posted a blog entry
Madoff Accountant Expected To Plead Guilty; Charges Demonstrate One Of The Pickles In Which ASD Finds Itself
UPDATED 2:03 P.M. EDT (U.S.A.) Prosecutors have advised a federal judge that the government expects David J. Friehling to plead...
 
Patrick
Patrick posted a blog entry
ASDMBA Website Offline; Registration Lapsed Yesterday
The website of the ASD Members Business Association — asdmba.com — is offline. ASDMBA’s domain registration...
 
Patrick
Patrick posted a blog entry
OCT. 28 PONZI NEWS AND NOTES: Tom Petters Trial To Open; Employee Of Sir Allen Stanford Purportedly Criticized, Ostracized, Fired For Being Too Honest
NEWS: In the world of high finance, Tom Petters was Bernard Madoff before Bernard Madoff was Bernard Madoff — at least...
 
Patrick
Patrick posted a blog entry
UPDATE: Another Parallel To ASD/Golden Panda/AVG Emerges In Canadian Probe Of Manna Trading Corp. Ltd.
Yesterday we reported that the British Columbia Securities Commission (BCSC) ordered penalties and disgorgement totaling $42...
 
Patrick
Patrick posted a blog entry
NO AUTOSURF ENVY: Newspaper Circulation Plunges; Top Publications Hemorrhage Print Readers As Industry Looks To Harness Power Of Internet Advertising
EDITOR’S NOTE: If you’ve been approached by individuals or a downline “team” and invited to join an...
 
Patrick
Patrick posted a blog entry
BREAKING NEWS: Florida Revokes Corporate Registration Of Andy Bowdoin’s AdSurfDaily Inc.; Dissolves Bowdoin/Harris Enterprises Inc. On Same Date
UPDATED 10:47 P.M. EDT (U.S.A.) The state of Florida has revoked the corporate registration of AdSurfDaily Inc.Meanwhile, the...