[LINK] Spam's poster boy indicted
Jan Whitaker
jwhit at janwhitaker.com
Fri Jan 4 16:54:31 AEDT 2008
http://edition.cnn.com/2008/BUSINESS/01/03/us.spam/index.html?iref=mpstoryview
Spam's 'poster boy' indicted
WASHINGTON (CNN) -- A man described as one of U.S.'s most prolific
senders of spam e-mail was indicted by a federal grand jury over a
fraud scheme that manipulated Chinese stock prices, the Justice
Department said Thursday.
Alan Ralsky, 52, has been indicted in a spam scheme that netted $3
million in 2005.
Alan Ralsky, 52, was among 11 defendants named in the 41-count
indictment, returned by a grand jury in Detroit. Authorities said he
made millions of dollars by manipulating the stock prices through a
massive global spamming operation.
Dubbed the "the poster boy for spam," Ralsky, of West Bloomfield,
Michigan, is widely known for high-profile legal battles involving
spamming operations that tout everything from mortgages to stocks to
diet pills, .
Ralsky remained at large Thursday evening, but his son-in-law Scott
Bradley was arrested Thursday along with another defendant, Judy
Devenow, and both appeared in federal court for arraignment, the
Justice Department said in a statement.
A third defendant, How Wai John Hui of Vancouver, Canada, and Hong
Kong, was arrested in New York on Wednesday. The remaining
defendants, from Arizona, California and Russia, were being sought,
authorities said.
The defendants are accused of making $3 million during the summer of
2005 alone as a result of illegal spamming activities, authorities said.
[snip]
Jan Whitaker
JLWhitaker Associates, Melbourne Victoria
jwhit at janwhitaker.com
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