Posted 06/23/09 at 02:00:32 PM by Paul Lilly
Alan Ralsky, a West Bloomfield, Michigan native, has pleaded guilty to allegations of wire and mail frauds, money laundering, and of violating the CAN-SPAM Act. As a result, Raslky faces up to 7 years in prison.
"Alan Ralsky was at one time the world's most notorious illegal spammer," said U.S. Attorney Terrence Berg. "Today Ralsky, his son-in-law Scott Bradley, and three of their co-conspirators stand convicted for their roles in running an international spamming operation that sent billions of illegal email advertisements to pump up Chinese 'penny' stocks and then reap profits by using trades in these same stocks while others bought at the inflated price."
In addition to duping recipients with falsified emails, the conspirators used software that made their messages hard to track, used illegal methods to get around spam blockers, falsified headers, and used proxy computers to relay the spam and falsely registered domain names, according to the Department of Justice. Their efforts reportedly brought in over $3 million.
While many of cases are still spending, Scott Bradley, Ralsky's 38-year-old son-in-law, pleaded guilty to the same charges and faces up to 78 months in prison and $1 million fine. John Brown, 45, of Fresno California, pleaded guilty to conspiracy to commit wire fraud and mail fraud, of violating the CAN-SPAM Act, and conspiracy to commit computer fraud. Brown faces up to 63 months in prison and $75,000 fine. William Neil, 46, also of Fresno, California, and James Fite, 36, of Culver City, California, both pleaded guilty in the case. They, along with everyone else involved, will be sentenced on October 29, 2009.
Posted 11/25/08 at 10:55:53 AM by Paul Lilly
As it's turning out, the fight against spam might not be so futile after all. Edward Davidson, who became known as the 'spam king' by sending out millions of falsely labeled emails, found himself behind bars in April, and then more recently, the FTC shut down one of the largest organized spam rings in the world in HerbalKing. And less than two weeks ago, the FTC scored another major win by shutting down a web host thought to be responsible for 75 percent of the world's spam. Now it's Facebook who's getting in on the fight.
Ruling on a case filed by Facebook against Adam Guerbuez and Atlantis Blue Capital on August 14, 2008, Federal Judge Jeremy Fogel has awarded Facebook over $873 million in damages. Atlantis Blue Capital found itself under legal fire for allegedly accessing Facebook's servers, setting up phishing websites to acquire Facebook logins and email addresses, and sending out millions of emails to the social networking site's members.
"It's unlikely that Geurbez and Atlantis Blue Capital could ever honor the judgment rendered against them (though we will certainly collect everything we can)," Max Kely, Facebook's director of security, wrote in a blog post. "But we are confident that this award represents a powerful deterrent to anyone and everyone who would seek to abuse Facebook and its users."
The sentence, which is likely to knock Atlantis Blue Capital out of business, also forbids Geurbuez to access, retain, or use Facebook data in any way, nor is he allowed to create or maintain a Facebook profile.
Posted 08/22/08 at 09:03:53 AM by Chris Moody
CRN recently reported on a research from internet security vendor Marshal that found out of the 622 users polled 29.1% admitted to having purchased items through spam emails.
I seriously hope this was just a particularly ignorant group of Internet users. Okay, now hear this; Buying stock through spam email amounts to lighting a match to your hard-earned cash. There is no magic pill to make your penis bigger or make you better in bed. Buying crap through spam encourages spammers to spam more. In other words, don’t do it! Those of us with a clue will thank you, if we don’t cuff you first.
Read on to see how email is broken!

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