On the eve of their federal criminal trial for allegedly stealing vast swaths of Internet addresses for use in large-scale email spam campaigns, three current or former executives at online advertising firm Adconion Direct have agreed to plead guilty to lesser misdemeanor charges of fraud and misrepresentation via email.
Michael A. Persaud, a California man profiled in a Nov. 2014 KrebsOnSecurity story about a junk email purveyor tagged as one of the World’s Top 10 Worst Spammers, was indicted this week on federal wire fraud charges tied to an alleged spamming operation.
Michael A. Persaud, a California man profiled in a Nov. 2014 KrebsOnSecurity story about a convicted junk email artist currently identified by anti-spam activists as one of the world’s Top 10 Worst Spammers, was reportedly raided by the FBI in connection with a federal spam investigation.
This author has spent many years chronicling the exploits of black hat spammers who use hacked computers to relay junk email. But I’ve dedicated comparatively little time delving into ways of email marketers who technically follow U.S. anti-spam laws yet nevertheless engage in spammy practices. The latter is able to ply their trade because there are thousands of Internet hosting companies operating on thin profit margins that are happy to accept spammy but lucrative clients. This is the story of how one hosting company heroically kicked out all of its email marketing customers at great expense and ended up building a stronger, more profitable company in the process.
A long trail of spam, dodgy domains and hijacked Internet addresses leads back to a 37-year-old junk email purveyor in San Diego who was the first alleged spammer to have been criminally prosecuted 13 years ago for blasting unsolicited commercial email.