Curtis Richmond
PP Blog Tag archives on references to "Curtis Richmond."
Andy Bowdoin Claims His ‘Army’ Is ‘Fighting Mad’; Bizarre Fundraising Effort By Accused Ponzi Schemer Whose Firm Has Ties To ‘Sovereign Citizens’ Continues
Thomas A. “Andy” Bowdoin, the accused Florida Ponzi schemer whose firm has ties to “sovereign citizens,” now says his fundraising “Army” is “Fighting Mad and growing fast!” Bowdoin, 76, is accused of presiding over a massive Ponzi scheme involving at least $110 million at Quincy-based AdSurfDaily. He has been using military and Biblical references for [...]
PART 2: PROSECUTION BOMBSHELL(S): Operators And ‘Insiders’ Received ‘Millions Of Dollars’ From ASD; Bowdoin Changed Subject When Told What He Was Doing Was ‘Not Mathematically Possible’; Government Targeted ASD Money In Iowa Bank Accounts
EDITOR’S NOTE: See Part One here. UPDATED 1:46 P.M. EDT (U.S.A.) AdSurfDaily “paid out millions of dollars to operators and insiders,” according to a U.S. Secret Service affidavit originally filed under seal in February 2009. But ASD President Andy Bowdoin changed the subject when people told him that what Florida-based ASD was doing not only [...]
SPECIAL REPORT: SEC Sues Commodities Online LLC, Alleging Massive Fraud; Firm That Listed Surf’s Up Mod Terralynn Hoy As ‘Director’ Says It Plowed $39 Million Into Alleged Ponzi Scheme Operated By James Clark Howard III And Others
UPDATED 2:25 P.M. EDT (U.S.A.) In a complex case unfolding in Florida, the SEC has filed fraud charges against two companies that allegedly sold unregistered securities and conducted a $27.5 million “investment scheme” involving “purported commodities contracts.” A receiver has been appointed to marshal the assets of the murky businesses, which are known as Commodities [...]
URGENT >> BULLETIN >> MOVING: Andy Bowdoin, AdSurfDaily Lose Appeal Of $65.8 Million Forfeiture Order; Panel Unanimously Upholds District Judge
BULLETIN: Andy Bowdoin and AdSurfDaily Inc. have lost their appeal of a January 2010 order by U.S. District Judge Rosemary Collyer that $65.8 million be forfeited to the government in the August 2008 civil Ponzi scheme case against Bowdoin’s assets. The U.S. Appeals Court for the District of Columbia unanimously upheld Collyer, rejecting Bowdoin’s claims [...]
Is Andy Bowdoin Renewing His Efforts To Have Federal Judge Removed From Case? Accused Ponzi Swindler Faces New Filing Deadline To Argue For Case Transfer
Accused Ponzi swindler Andy Bowdoin of Florida-based AdSurfDaily has been granted an extra two weeks to argue that the criminal case against him should be transferred from U.S. District Court for the District of Columbia. Through his attorneys, Bowdoin informed U.S. District Judge Rosemary Collyer on Jan. 3 that he intends to file a Rule [...]
SPECIAL REPORT: Woman Blocked By Federal Judge From Filing Claim In ASD Case Notarized $9.2 Billion ‘Lien’ Against Hospital In Washington State; Kenneth Wayne Leaming Sought To Attach ‘All Tangible’ Property Of Franciscan Healthcare Facility
UPDATED 8:03 A.M. ET (U.S.A., Nov. 23) A Washington state notary public stripped of her license last month notarized a purported “admiralty” lien for the colossal sum of $9.24 billion against Franciscan Heath Systems, the faith-based operator of St. Clare Hospital of Lakewood, Wash., according to records. The Franciscan tradition in Washington state traces its [...]
AP: Fraudster’s Self-Styled Litigation Strategy Led To Lengthier Prison Terms For Followers; Neville Solomon Cited UCC, Religious Passages Instead Of Listening To Lawyer
A 67-year-old fraudster who did not listen to his attorney and embarked on a bizarre legal strategy was sentenced to a longer prison term as a result, the AP is reporting. Meanwhile, the AP is reporting that Neville Solomon met several other defendants in jail and shared his strategy, resulting in longer sentences for inmates [...]
IT’S OFFICIAL: One Of Andy Bowdoin’s Lawyers Confirmed As U.S. Attorney; Another Tabbed As Federal Magistrate Judge; Firm Put In Charge Of Unraveling Wayne McLeod Ponzi Scheme
It’s enough to fuel the AdSurfDaily conspiracy theorists for years: Pamela Marsh, who represented ASD President Andy Bowdoin in a pyramid-scheme case in state court in Florida, has been confirmed by the U.S. Senate as the new U.S. Attorney for the Northern District of Florida. Meanwhile, Jonathan Goodman, one of the attorneys who represented Bowdoin [...]
ASD-LIKE LITIGATION PLAYBOOK BACKFIRES: Washington State Man Indicted For Placing Fraudulent Liens Against Prosecutors, IRS Agent; Ronald James Davenport Faces Decades In Prison If Convicted
EDITOR’S NOTE: This is a post in which the introduction is longer than the actual story (below). The story demonstrates the dangers of jumping on bandwagons before giving them careful thought. Longtime readers of the PP Blog will recall our coverage of Curtis Richmond, “Professor” Patrick Moriarty and ASD Members International (ASDMI). Each was a [...]
REPORT: AdSurfDaily Mainstay ‘Professor’ Patrick Moriarty Sentenced To Year In Federal Prison In Tax Case; Claimed To Be Tax ‘Specialist’ Also Skilled In ‘Karma Restoration’
“Professor” Patrick Moriarty, a mainstay in the AdSurfDaily Ponzi scheme story, has been sentenced to a year in federal prison for filing a false tax return, according to KMOX.com. Details about the sentencing were not immediately available. Moriarty, 62, pleaded guilty in January to filing a false return for the year 2003. Prosecutors said he [...]
Bowdoin ‘Most Interesting’ Figure In ASD Story; Prosecutors’ Court Wins Have Secured Control Over More Than 99 Percent Of Liquid Assets In Forfeiture Cases
EDITOR’S NOTE: This story is about the “Most Interesting ASD Figure” poll conducted by the PP Blog. It also includes data from court files that suggest federal prosecutors have won court battles that have secured control over more than 99 percent (99.2 percent) of the liquid assets available in the ASD/Golden Panda civil-forfeiture cases — [...]