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Alan Ralsky
Alan Ralsky ( 1945–2021) was a convicted American fraudster, best known for his activities as a spammer. Spamming Ralsky was one of the most prolific sources of junk e-mail worldwide. Unlike most spammers, he has provided interviews to various newspapers, although he claimed to be a commercial e-mailer rather than a spammer. He claimed that his was a legitimate business that complied with all laws, but was convicted of spamming and other fraudulent activities in June 2009. Ralsky apparently began his spamming career in 1996, when his licenses to sell insurance were revoked in Michigan and Illinois. He gained much of his notoriety following a December 2002 interview with ''The Detroit News''. The article was posted to Slashdot and the address of his newly built home was posted to Slashdot not long after that. Hundreds of Slashdot readers then searched the Internet for advertising mailing lists and free catalogs and signed him up for them. As a result, he was flooded with junk ma ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States
The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territories, nine Minor Outlying Islands, and 326 Indian reservations. The United States is also in free association with three Pacific Island sovereign states: the Federated States of Micronesia, the Marshall Islands, and the Republic of Palau. It is the world's third-largest country by both land and total area. It shares land borders with Canada to its north and with Mexico to its south and has maritime borders with the Bahamas, Cuba, Russia, and other nations. With a population of over 333 million, it is the most populous country in the Americas and the third most populous in the world. The national capital of the United States is Washington, D.C. and its most populous city and principal financial center is New York City. Paleo-Americ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Arraignment
Arraignment is a formal reading of a criminal charging document in the presence of the defendant, to inform them of the charges against them. In response to arraignment, the accused is expected to enter a plea. Acceptable pleas vary among jurisdictions, but they generally include "guilty", "not guilty", and the peremptory pleas, or pleas in bar, setting out reasons why a trial cannot proceed. Pleas of '' nolo contendere'' ("no contest") and the Alford plea are allowed in some circumstances. Australia In Australia, arraignment is the first of 11 stages in a criminal trial, and involves the clerk of the court reading out the indictment. The judge will testify during the indictment process. Canada In every province in Canada, except British Columbia, defendants are arraigned on the day of their trial. In British Columbia, arraignment takes place in one of the first few court appearances by the defendant or their lawyer. The defendant is asked whether they plead guilty or no ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
American Computer Criminals
American(s) may refer to: * American, something of, from, or related to the United States of America, commonly known as the "United States" or "America" ** Americans, citizens and nationals of the United States of America ** American ancestry, people who self-identify their ancestry as "American" ** American English, the set of varieties of the English language native to the United States ** Native Americans in the United States, indigenous peoples of the United States * American, something of, from, or related to the Americas, also known as "America" ** Indigenous peoples of the Americas * American (word), for analysis and history of the meanings in various contexts Organizations * American Airlines, U.S.-based airline headquartered in Fort Worth, Texas * American Athletic Conference, an American college athletic conference * American Recordings (record label), a record label previously known as Def American * American University, in Washington, D.C. Sports teams Soccer * Ba ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Spamhaus Project
The Spamhaus Project is an international organisation based in the Principality of Andorra, founded in 1998 by Steve Linford to track email spammers and spam-related activity. The name ''spamhaus'', a pseudo-German expression, was coined by Linford to refer to an internet service provider, or other firm, which spams or knowingly provides service to spammers. Anti-spam lists The Spamhaus Project is responsible for compiling several widely used anti-spam lists. Many internet service providers and email servers use the lists to reduce the amount of spam that reaches their users. In 2006, the Spamhaus services protected 650 million email users, including the European Parliament, US Army, the White House and Microsoft, from billions of spam emails a day. Spamhaus distributes the lists in the form of DNS-based Blacklists (DNSBLs) and Whitelists (DNSWLs). The lists are offered as a free public service to low-volume mail server operators on the Internet. Commercial spam filtering servi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Peter Levashov
Peter Levashov is a Russian spammer and virus creator. He is suspected by The Spamhaus Project of being one of the longest operating criminal spam-lords on the internet. Background Levashov is known by Spamhaus for his involvement with many other Eastern European and U.S. based botnet spammers. He was a partner of American spammer Alan Ralsky. Peter Levashov was arrested by Spanish officials while in Barcelona, at the request of the United States Department of Justice. He is suspected by the United States of being the mastermind behind the Kelihos botnet and was extradited to the United States, arriving on 2 February 2018. Russia had filed a competing extradition request. The case was ''U.S. v. Levashov'', 17-mj-448, U.S. District Court, District of Connecticut (Bridgeport)., assigned to Robert N. Chatigny, Senior United States District Judge in Hartford. Levashov pleaded not guilty to the charges. According to his lawyer, Petya yotrLevashov was detained in the Bridgeport, C ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
List Of Spammers
This is a list of individuals and organizations noteworthy for engaging in bulk electronic spamming, either on their own behalf or on behalf of others. It is not a list of all spammers, only those whose actions have attracted substantial independent attention. * Nathan Blecharczyk, one of the founders of Airbnb, who paid his way through Harvard by providing spammers hosting services. * Shane Atkinson, who was named in an interview by ''The New Zealand Herald'' as the man behind an operation sending out 100 million emails per day in 2003, who claimed (and appeared) to honor unsubscribe requests, and who claimed to be giving up spamming shortly after the interview. His brother Lance was ordered to pay $2 million to U.S. authorities. * Serdar Argic (a.k.a. Zumabot), who disrupted Usenet by posting up to 100 messages per day on different newsgroups in an attempt to deny the Armenian genocide. * Canter & Siegel, a husband and wife who famously posted one of the first commercial Use ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Correctional Institution, Morgantown
The Federal Correctional Institution, Morgantown (FCI Morgantown) is a minimum-security United States federal prison for male inmates in West Virginia. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. The facility has been nicknamed 'Club Fed' because of its amenities which include a large college-like campus, a movie theater, a bocce ball court and a basketball court as well as housing many white collar, nonviolent offenders.James F. McCarty, "West Virginia federal prison in the mountains houses Cuyahoga County's corruption convicts" The Plain Dealer, June 20, 2011 FCI Morgantown is located in the city of Morgantown in northern West Virginia and approximately 160 miles northeast of Charleston, the state capital. History Senator Bobby Kennedy Ted Kennedy dedicated the Robert F. Kennedy Youth Center in December 1968. The facility was designed to be the first of its kind to test a new method of detention employing an experimental ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Marianne Battani
Marianne Olga Battani (May 18, 1944 – September 9, 2021) was an American jurist who served as United States federal judge, United States district judge of the United States District Court for the Eastern District of Michigan. Education and career Born in Detroit, Michigan, Battani received a Bachelor of Arts degree from the University of Detroit in 1966 and a Juris Doctor from Detroit College of Law in 1972. She was in private practice from 1972 to 1981. She was a judge on the Common Pleas Court of the City of Detroit in 1981, and a judge on that city's 36th District Court from 1981 to 1982. She was then a judge on the Wayne County, Michigan, Wayne County Circuit Court until 2000. Federal judicial service On August 5, 1999, Battani was nominated by President Bill Clinton to a seat on the United States District Court for the Eastern District of Michigan vacated by Anna Diggs Taylor. Battani was confirmed by the United States Senate on May 24, 2000, and received her commission o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sentence (law)
In law, a sentence is the punishment for a crime ordered by a trial court after conviction in a criminal procedure, normally at the conclusion of a trial. A sentence may consist of imprisonment, a fine, or other sanctions. Sentences for multiple crimes may be a concurrent sentence, where sentences of imprisonment are all served together at the same time, or a consecutive sentence, in which the period of imprisonment is the sum of all sentences served one after the other. Additional sentences include intermediate, which allows an inmate to be free for about 8 hours a day for work purposes; determinate, which is fixed on a number of days, months, or years; and indeterminate or bifurcated, which mandates the minimum period be served in an institutional setting such as a prison followed by street time period of parole, supervised release or probation until the total sentence is completed. If a sentence is reduced to a less harsh punishment, then the sentence is said to have been mi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
CAN-SPAM Act
The Controlling the Assault of Non-Solicited Pornography And Marketing (CAN-SPAM) Act of 2003 is a law passed in 2003 establishing the United States' first national standards for the sending of commercial e-mail. The law requires the Federal Trade Commission (FTC) to enforce its provisions. Introduced by Republican Party (United States), Republican Conrad Burns, the act passed both the United States House of Representatives, House and United States Senate, Senate during the 108th United States Congress and was signed into law by President of the United States, President George W. Bush in December of 2003. History The backronym CAN-SPAM derives from the bill's full name: ''C''ontrolling the ''A''ssault of ''N''on-''S''olicited ''P''ornography ''A''nd ''M''arketing Act of 2003. It plays on the word "canning" (putting an end to) E-mail spam, spam, as in the usual term for unsolicited email of this type. The bill was sponsored in Congress by Senators Conrad Burns and Ron Wyden. Th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mail Fraud
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical or electronic mail system to defraud another, and are federal crimes there. Jurisdiction is claimed by the federal government if the illegal activity crosses interstate or international borders. Mail fraud Mail fraud was first defined in the United States in 1872. provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
