Alan Ralsky

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Alan Ralsky (born c. 1945) is a convicted American fraudster, best known for his activities as a spammer.

Spamming

According to experts in the field[who?], Ralsky is one of the most prolific sources of junk e-mail worldwide. Unlike most spammers, he has provided interviews to various newspapers, although he claimed to be a commercial e-mailer rather than a spammer. He claimed that his was a legitimate business which complied with all laws,[1] but was convicted of spamming and other fraudulent activities in June 2009.

Ralsky apparently began his spamming career in 1996, when his licenses to sell insurance were revoked in Michigan and Illinois.[1]

He gained much of his notoriety following a December 2002 interview with The Detroit News. The article was soon posted to Slashdot and the address of his newly built home was posted to Slashdot not long after that. [2] Hundreds of Slashdot readers then searched the Internet for advertising mailing lists and free catalogs and signed him up for them. As a result, he was flooded with junk mail. [3] In a Detroit Free Press article on December 6, 2002, he is quoted as saying, "They've signed me up for every advertising campaign and mailing list there is. These people are out of their minds. They're harassing me."[4]

Legal timeline

  • In 1992 he served a fifty-day sentence for selling unregistered securities.[5]
  • On August 7, 1995, he pled guilty to federal bank fraud in Ohio.[6] He served three years probation for a felony charge of falsifying banking records.[7]
  • On March 14, 1999, he pled guilty to misprision of felony in Michigan.[8]
  • In early October, 2005, a warrant was unsealed, showing the Federal Bureau of Investigation (FBI) raided Alan Ralsky's home in September. In the raid, the FBI took computers, financial records, and even the Detroit News article cited above. They then raided his son-in-law's home. Ralsky's business was not legally shut down, but he was unable to operate following the raid.[9]
  • On January 3, 2008, Ralsky and ten others were indicted based on the results of a three-year investigation.[10] The indictment included stock fraud charges stemming from a "pump and dump" scheme.
  • On January 9, 2008, Ralsky was arraigned on the charges that he was indicted for on January 3, 2008. He was silent during the arraignment, so a plea of not guilty was entered on his behalf.[11]
  • On June 22, 2009, he pled guilty to wire fraud, mail fraud, money laundering charges and violating the CAN-SPAM Act.[12] He agreed to assist in the prosecution of other spammers in exchange for sentencing consideration.[13]
  • On November 23, 2009, he was sentenced by U.S. District Judge Marianne O. Battani to four years, three months in jail. He was also fined $250,000.[14][15]
  • Alan Ralsky was inmate No. 19509-039 at the Federal Correctional Institution, Morgantown.[16]
  • He was released on 14th September 2012. [17]

See also

References

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External links

  1. ↑ 1.0 1.1 Lua error in package.lua at line 80: module 'strict' not found.
  2. ↑ Lua error in package.lua at line 80: module 'strict' not found.
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  5. ↑ [1] Archived February 2, 2004 at the Wayback Machine
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  7. ↑ [2][dead link]
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  14. ↑ [3] Archived November 27, 2009 at the Wayback Machine
  15. ↑ [4][dead link]
  16. ↑ Lua error in package.lua at line 80: module 'strict' not found.
  17. ↑ Lua error in package.lua at line 80: module 'strict' not found.
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