Eddie Davidson
When doing a job that you love it is natural enough to immerse oneself, to become somewhat myopic, about the relative importance and meaning of one’s work, but every once in a while context is thrust forward, rending fantasy and reverie aside, leaving one faced with a reality of what really matters.
Such are the sad events surrounding the murder-suicide that ended convicted spammer Eddie Davidson’s life today. For further details on the situation, please follow this link.
CAUCE extends our sympathies to the friends and families of the victims of this needless tragedy.
Wednesday, July 16. 2008
Such are the sad events surrounding the murder-suicide that ended convicted spammer Eddie Davidson’s life today. For further details on the situation, please follow this link.
CAUCE extends our sympathies to the friends and families of the victims of this needless tragedy.
Good news from three spam cases in the U.S.
They say (whoever "they" are) that good things come in threes, and that certainly seems true for law enforcement against spammers this week.
In New York, Adam Vitale was sentenced to 30 months in prison and ordered to pay $183,000 in restitution for a week of spamming AOL back in 2005. He's also allegedly linked to advertisements for prostitution on craigslist, and is already in jail for even worse crimes.
In Illinois, an FTC settlement requires Spear Systems and company executives Bruce Parker and Lisa Kimsey to give up $29,000, stop making "false or unsubstantiated claims about health benefits" of their products, and bars them from violating CAN-SPAM ever again. Related litigation continues against defendants in Quebec and Australia; you may remember this gang as the hoodia spammers.
And finally, in Seattle, the Robert Soloway case continues. He pled guilty back in March to wire fraud, CAN SPAM fraud, and tax evasion, but not identity theft -- which was dismissed. Even so, he could be sentenced to up to 20 years, though that's reportedly unlikely. The difficulty for the judge appears to be that there isn't a lot of precedent for how long spammers should spend in jail. CAUCE would encourage Judge Marsha Pechman to look for precedents from other, non-internet-related fraud cases, multiply by the number of victims, and throw away the key.
But what makes the Soloway case particularly interesting is what else is being revealed. Soloway's business model was to sell advertising services, promising that all of his recipients had opted in -- even though none of them had, so it was 100% spam. This reportedly earned him over $1 million in a 3-year period, along with many extremely unhappy customers and nearly $18 million in judgements thus far.
So that's three more down, but many more to go.
(Note on the Soloway case: CAUCE President John Levine testified for the prosecution during both the trial and the sentencing.)
Tuesday, July 15. 2008
In New York, Adam Vitale was sentenced to 30 months in prison and ordered to pay $183,000 in restitution for a week of spamming AOL back in 2005. He's also allegedly linked to advertisements for prostitution on craigslist, and is already in jail for even worse crimes.
In Illinois, an FTC settlement requires Spear Systems and company executives Bruce Parker and Lisa Kimsey to give up $29,000, stop making "false or unsubstantiated claims about health benefits" of their products, and bars them from violating CAN-SPAM ever again. Related litigation continues against defendants in Quebec and Australia; you may remember this gang as the hoodia spammers.
And finally, in Seattle, the Robert Soloway case continues. He pled guilty back in March to wire fraud, CAN SPAM fraud, and tax evasion, but not identity theft -- which was dismissed. Even so, he could be sentenced to up to 20 years, though that's reportedly unlikely. The difficulty for the judge appears to be that there isn't a lot of precedent for how long spammers should spend in jail. CAUCE would encourage Judge Marsha Pechman to look for precedents from other, non-internet-related fraud cases, multiply by the number of victims, and throw away the key.
But what makes the Soloway case particularly interesting is what else is being revealed. Soloway's business model was to sell advertising services, promising that all of his recipients had opted in -- even though none of them had, so it was 100% spam. This reportedly earned him over $1 million in a 3-year period, along with many extremely unhappy customers and nearly $18 million in judgements thus far.
So that's three more down, but many more to go.
(Note on the Soloway case: CAUCE President John Levine testified for the prosecution during both the trial and the sentencing.)
Defined tags for this entry: adam vitale, can-spam, criminal activity, fraud, ftc, hoodia, law, lawsuit, north america, robert soloway, scam, soloway, spam, spam gangs, spear systems, united states
Changes to the CAUCE North America Leadership
It is with regret that we note that CAUCE founder Scott Hazen Mueller has resigned his position as President of CAUCE North America. We are happy to note Scott will maintain his position on the iCAUCE (international CAUCE) board, as well as the CAUCE North America board in the position of Founder and Director, emeritus.
As well, while John Levine plans to move to England in the early fall, he has agreed to remain on the executive board and he will become President effective immediately.
Lastly, Dennis Dayman has graciously accepted the position of Secretary-Treasurer and was confirmed as such by unanimous vote.
Congratulations, Dennis, and thank you Scott for your years of service.
Monday, May 19. 2008
As well, while John Levine plans to move to England in the early fall, he has agreed to remain on the executive board and he will become President effective immediately.
Lastly, Dennis Dayman has graciously accepted the position of Secretary-Treasurer and was confirmed as such by unanimous vote.
Congratulations, Dennis, and thank you Scott for your years of service.
Defined tags for this entry: board, cauce, dennis dayman, john levine, north america, scott hazen mueller
FBI and Romanian police break two phishing rings
In a press release today, the FBI said that in cooperation with the Romanian Prosecutor General they'd arrested 38 people who'd been running phishing rings. According to the FBI, the people arrested had sent out millions of phishing spam messages which tricked recipients into providing personal financial details.
Romania has for many years been a major source of criminal spam, and it is encouraging to hear that the Romanian authorities are cracking down on it.
Anti-spam bill Introduced into Canadian Senate
BILL S-235 introduced by the Honourable Senator Goldstein was given first reading May 07, 2008.
the text of the bill is available here
Defined tags for this entry: canada, canadian, cnadian spam law, harper, law, north america, ottawa, spam, task force on spam

