funsec mailing list archives
U.S. Pr0n Spammers Convicted
From: "Fergie" <fergdawg () netzero net>
Date: Wed, 27 Jun 2007 16:16:53 GMT
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Via Virus Bulletin Spam News. [snip] A federal jury in Phoenix, Arizona, has found two men guilty of two charges of violating the US CAN-SPAM regulations, as well as other charges including fraud and money laundering. The two men, Californian Jeffrey Kilbride and Arizona citizen James Shaffer, both 41, are thought to have started their spamming business, promoting porn sites, in 2003 and made as much as $2 million from the operation. When the CAN-SPAM laws came into effect in 2004, they started using servers based in Amsterdam, the Netherlands in an attempt to bypass the regulations, and also used companies set up in Mauritius and the Isle of Man to hide their financial traces. Use of domain names registered with fraudulent information and spoofing email headers meant the men fell foul of the CAN-SPAM acts requirements for openness and traceability. After a three week trial the two have been found guilty on all counts, and at their sentencing in September could face up to five years jail time for each CAN-SPAM count and another 20 years for the money laundering charges. [snip] More: http://www.virusbtn.com/news/spam_news/2007/06_26.xml - - ferg -----BEGIN PGP SIGNATURE----- Version: PGP Desktop 9.6.2 (Build 2014) wj8DBQFGgo1yq1pz9mNUZTMRAnq2AJ9C7ttsxT8sh7mFHV40jBGuBGZ6GQCgvy1B PmMulGxG8AFMjkMyuXzdiX4= =3hzE -----END PGP SIGNATURE----- -- "Fergie", a.k.a. Paul Ferguson Engineering Architecture for the Internet fergdawg(at)netzero.net ferg's tech blog: http://fergdawg.blogspot.com/ _______________________________________________ Fun and Misc security discussion for OT posts. https://linuxbox.org/cgi-bin/mailman/listinfo/funsec Note: funsec is a public and open mailing list.
Current thread:
- U.S. Pr0n Spammers Convicted Fergie (Jun 27)
- Re: U.S. Pr0n Spammers Convicted Don Blumenthal (Jun 27)