The Spam Diaries

News and musings about the fight against spam.
 by Edward Falk

Thursday, July 26, 2007

More legal documents in the Soloway case

See Spamsuite for the various documents. In short, search warrants are being issued on various properties associated with Robert Soloway in pursuit of the cash he withdrew from various bank accounts.

Among the places searched were a public storage unit in Washington, property in Minnesota,

Items to be seized include big piles of cash, business records, any correspondance about his businesses, phone books and telephone records, computers and disks, two rolex watches

Interestingly enough, the search also turned up 76 men's coats, jackets and shirts, 27 pairs of shoes, 24 pairs of sunglasses and other retail items.

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2 Comments:

Anonymous Anonymous said...

A slight correction is in order:

http://spamsuite.com/node/213

That's the first link you posted. It's actually a search warrant on Robert Soloway's apartment. :) That's the one that features the jackets and sunglasses. Rizler's makes for more indepth and interesting reading though.

This is good stuff though. :)

SiL

1:06 PM  
Blogger Spam Diaries said...

D'oh! The two cases were so close together that I mixed them up. Thanks for the correction.

2:26 PM  

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