Plea Rejected in AOL Spam Case
565653
A federal judge has refused to accept a guilty plea from a former America Online software engineer who was accused of stealing 92 million e-mail addresses and selling them to spammers.
604715
MacCentral - America Online Inc. (AOL) has decided not to fully support Microsoft Corp.'s Sender ID spam-fighting plan after the Internet Engineering Task Force (IETF) and the open- source community expressed intellectual property concerns.
255575
Two spammers have been convicted of three charges of sending thousands of junk e-mails through servers located in Virginia. Jeremy Jaynes was sentenced to nine years in prison and Jessica DeGroot was fined $7,500 (Â£4,075).
77577
ISP rejects Microsoft antispam plan amid concerns from open-source community.
618205
A federal judge refused to accept a guilty plea from a former America Online software engineer accused of stealing 92 million e-mail addresses and selling them to spammers.
580227
Antispam activists disagree about the effect of the major federal court judgment against three spammers. Antispam activists disagree about whether a $1.08 billion judgment against three spammers in Iowa last
376268
A U.S. magistrate on Friday rejected arguments by the Bush administration and urged a federal judge to order the White House to preserve copies of all its e-mails
102730
NEW YORK, Feb. 4 -- A former America Online Inc. software engineer pleaded guilty Friday to stealing 92 million screen names and e-mail addresses and selling them to spammers.
112927
AOL is announcing a major victory in the fight against spam. According to America Online&#39;s member spam reports, the ISP achieved a 75% decline in junk e-mail sent to its members in 2004.
452546
America Online has decided not to fully support Microsoft&#39;s Sender ID spam-fighting plan after the Internet Engineering Task Force and the open-source community expressed intellectual property concerns.
372787
Federal prosecutors and a former America Online software engineer have negotiated a tentative plea agreement over charges he stole more than 92 million e-mail addresses and sold them to Internet spammers, according to two people familiar with the case.
171331
Jail looms A notorious American spammer is heading for jail after a Virginia Appeals Court upheld his conviction and sentence to nine years' imprisonment for junk mail offences.â¦
651332
update A district judge in New York has refused to accept a guilty plea from a former America Online employee charged with stealing 92 million e-mail addresses from the online giant, citing vagueness in the prosecutors&#39; argument that the theft violated
563373
BetaNews: After tackling Spam, AOL is now waging a two front offensive against spammers. America Online has taken the fight to &quot;Spim,&quot; which is crossing over the threshold of disruption.
456657
A Brooklyn man pleaded guilty on Monday to sending spam e-mails to more than 1.2 million subscribers of America Online in a scheme that foiled the Internet company's spam-filtering system.
484081
Three people have pleaded guilty to charges related to spam e-mail that promised U.S. victims millions of dollars from an estate and a lottery, the U.S. Department of Justice announced Wednesday.In one scenario, the defendants sent e-mails purporting to be from an individual suffering from terminal throat cancer who needed assistance distributing approximately $55 million to charity, the DOJ said.The three defendants, two from Nigeria and one from Senegal, sent spam e-mail to thousands of potential victims, in which they falsely claimed to control millions of dollars located abroad, the DOJ said in a press release. The fraud victims lost $1.2 million by giving the defendants advance fees, the DOJ said.Pleading guilty in U.S. District Court for the Eastern District of New York were Nnamdi Chizuba Anisiobi, whose aliases include Yellowman, Abdul Rahman, Michael Anderson, Edmund Walter, Nancy White, Jiggaman, and Namo, age 31, of Nigeria; Anthony Friday Ehis, also known as John J. Smith, Toni N. Amokwu, and Mr. T, age 34, of Senegal; and Kesandu Egwuonwu, also known as KeKe, Joey Martin Maxwell, David Mark, and Helmut Schkinger, age 35, of Nigeria.Anisiobi pled guilty to one count of conspiracy, eight counts of wire fraud, and one count of mail fraud. Ehis pled guilty to one count of conspiracy and five counts of wire fraud. Egwuonwu pled guilty to one count of conspiracy, three counts of wire fraud, and one count of mail fraud.The maximum penalty for mail and wire fraud is 20 years in prison. The conspiracy charge carries a maximum penalty of five years in prison.A fourth defendant, Lenn Nwokeafor, fled to Nigeria and was subsequently arrested by the Nigerian Economic &amp; Financial Crimes Commission on July 27, 2006. He is being held by the Nigerian authorities pending extradition to the United States, the DOJ said.In the throat cancer scheme, the defendants offered to give a 20 percent commission to the victim, or a charity of his or her choice, in exchange for the victim&#39;s help. The defendants would send a variety of fraudulent documents, including a &quot;letter of authority&quot; or a &quot;certificate of deposit,&quot; making it appear that the promised funds were available, as well as pictures of an individual claiming to suffer from throat cancer, the DOJ said.Defendant Anisiobi allegedly telephoned victims, disguising his voice to give the impression that he was suffering from throat cancer.After obtaining their victims&#8217; trust, the defendants asked them to wire-transfer payment for a variety of advance fees for legal representation, taxes, and additional documentation. The victims then received nothing back, the DOJ said.In some cases, if the victims said they could not afford to pay the advance fees, the defendants would send them counterfeit checks, supposedly from a cancer patient, to cover those fees. Many victims deposited the checks and then drew on them to wire-transfer the advance fees. When the checks did not clear, the victims suffered substantial losses, the DOJ said.&quot;Online scam artists should be on notice that we will continue to work closely with our international partners to ensure that there are no safe geographic boundaries for committing these crimes,&quot; Assistant Attorney General Alice Fisher of the DOJ&#39;s Criminal Division said in a statement.The investigation was initiated by Dutch law enforcement authorities, who notified the U.S. Postal Inspection Service, which opened its own investigation. The three who pled guilty were arrested in Amsterdam on Feb, 21, 2006.
69156
Which is nice A Nevada bulk email firm has been ordered to pay Earthlink $11m for spamming the ISP's customers. Earthlink won the judgment in a CAN-SPAM suit filed in a federal court in Atlanta against KSTM LLC. According to Earthlink, this business illegally sent millions of mortgage-touting emails and is now prohibited from:â¦