Holy F 300M fraud ring is down. Sadly some familiar names
 

Sad to see some of those names
https://www.justice.gov/opa/pr/us-ar...e-fraud-scheme

Were these people that GFY used to praise with 1orglaugh????

Who are them ? ?

Ardeshir Akhavan
And Tunde


Wow!

And also the Microsoft is after them. Congrats to the winners. :1orglaugh

https://www.oreilly.com/spamkings/MS...tionbizbiz.pdf

Damn, I still wanna know if the 5 named people used to post on GFY with 1orglaugh calling everyone poor or stupid or whatever people on GFY did in 2008.

This was filed 20 years ago...

Some habbits don't die I guess.

most likely they never posted here or their post count is less than 100.
they were busy running 200 people or more companies.
i feel for them but also they fucked billing as a whole.
hoping it is just a fine they can pay and not serve any time. maybe time to hang up the hat

Msoft can go fuck themselves and that is all settled long ago

Get real. Crimes were committed. Don't do the crime if you can't do the time.

:2 cents:

You don’t get picked up by Marshalls and extradited to Germany to pay a fine. They will do serious time. Germany doesn’t fuck around

Yes, they should just let them go and fly them back in first class when it’s all done. As we can tell, they learned their lesson in 2005. Maybe we should set up a GoFundMe page? Or I have a better idea: Deport their scamming asses back to Iran and Nigeria.

How dare they don't like spam !

Here's a very detailed article, even in EN since it comes from an international edition of Spiegel:

https://www.spiegel.de/international...c-25ccb422efcf

The story is quite bizzar indeed, some well known names in there