Charged are: Alan Ralsky, Scott Bradley, Judy M. Devenow, John S. Bown, William C. Neil, Anki K. Neil, James E. Bragg, James E. Fite, Peter Severa, How Wai John Hui, and Francis A. Tribble.
Charges include stock fraud, conspiracy, mail fraud, wire fraud, money laundering, and computer fraud. The government is seeking forfeiture of assets worth $2.7 million.
Media coverage:
- Detroit Free Press: Leading Internet spammer indicted
- Dept. of Justice press release: Alan Ralsky, Ten Others, Indicted in International Illegal Spamming and Stock Fraud Scheme
- CNN: Spam's 'poster boy' indicted
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