Krebs has a good write up too https://krebsonsecurity.com/2019/05/a-tough-week-for-ip-address-scammers/
On Wed, May 15, 2019 at 2:57 PM Mike Burns <[email protected]> wrote: > From the indictment: > > > > Substitution of assets: > > > > If any of the assets described above as being subject to forfeiture, as a > result of any act or omission of the defendants: > > > > a)cannot be located upon the exercise of due diligence > > b)has been transferred or sold to, or deposited with a third person > > c)has been placed beyond the jurisdiction of the court > > d)has been substantially diminished in value > > e)has been commingled with other property that cannot be subdivided > without difficulty > > > > It is the intent of the United States…..to seek forfeiture of any property > of the defendant up to the amount equivalent to the value of the > above-described forfeitable property. > > > > > > > > > > *From:* Chris Woodfield <[email protected]> > *Sent:* Wednesday, May 15, 2019 3:33 PM > *To:* Douglas Haber <[email protected]> > *Cc:* Mike Burns <[email protected]>; Martin Hannigan <[email protected]>; > arin-ppml <[email protected]> > *Subject:* Re: [arin-ppml] Of further interest... > > > > I’d presume that if the blocks are forfeited to the US government, they > will then be monetized on the transfer market, like most other forfeited > assets; I wouldn’t expect them to be locked away*. Might take a while for > the blocks to fall out of the routing table and actually become usable, > however. > > > > -C > > > > On May 15, 2019, at 12:27 PM, Douglas Haber via ARIN-PPML < > [email protected]> wrote: > > > > I have reviewed the indictment and it has a forfeiture order in it. It > lists the blocks and states that they shall be forfeited to the United > States. > > > > Now, my question is, does that affect ARIN reclaiming the blocks if they > are surrendered to the government? > > > > Douglas Haber > > Managing Member > > Garden State Computing, LLC > > Tel: (973) 636-7350 > > www.gardenstatecomputing.com > > [email protected] > > > > *From:* ARIN-PPML <[email protected]> *On Behalf Of *Mike Burns > *Sent:* Wednesday, May 15, 2019 3:15 PM > *To:* Martin Hannigan <[email protected]> > *Cc:* arin-ppml <[email protected]> > *Subject:* Re: [arin-ppml] Of further interest... > > > > I have the indictment as a pdf but I don't think I can attach it on this > mailing list. It is public information though. > > I tried to convert it to text with bad results. If you can't find it and > want to see it, let me know and I will put it up somewhere and link to it. > > > > > > ---- On Wed, 15 May 2019 14:54:31 -0400 *Martin Hannigan > <[email protected] <[email protected]>>* wrote ---- > > > > > > And PR > > > > > https://www.postandcourier.com/business/charleston-tech-firm-and-its-ceo-are-indicted-for-fraud/article_4ce68788-773c-11e9-845d-d358d719d2df.html > > > > > > /lawnchair > > > > > > > > On Wed, May 15, 2019 at 14:44 Mike Burns <[email protected]> wrote: > > Other shoe dropped yesterday. > > https://ecf.scd.uscourts.gov/cgi-bin/qrySummary.pl?250341 > > > > 20 counts of wire fraud. > > > > > > _______________________________________________ > ARIN-PPML > You are receiving this message because you are subscribed to > the ARIN Public Policy Mailing List ([email protected]). > Unsubscribe or manage your mailing list subscription at: > https://lists.arin.net/mailman/listinfo/arin-ppml > Please contact [email protected] if you experience any issues. > > > > > > _______________________________________________ > ARIN-PPML > You are receiving this message because you are subscribed to > the ARIN Public Policy Mailing List ([email protected]). > Unsubscribe or manage your mailing list subscription at: > https://lists.arin.net/mailman/listinfo/arin-ppml > Please contact [email protected] if you experience any issues. > > > _______________________________________________ > ARIN-PPML > You are receiving this message because you are subscribed to > the ARIN Public Policy Mailing List ([email protected]). > Unsubscribe or manage your mailing list subscription at: > https://lists.arin.net/mailman/listinfo/arin-ppml > Please contact [email protected] if you experience any issues. > -- =============================================== David Farmer Email:[email protected] Networking & Telecommunication Services Office of Information Technology University of Minnesota 2218 University Ave SE Phone: 612-626-0815 Minneapolis, MN 55414-3029 Cell: 612-812-9952 ===============================================
_______________________________________________ ARIN-PPML You are receiving this message because you are subscribed to the ARIN Public Policy Mailing List ([email protected]). Unsubscribe or manage your mailing list subscription at: https://lists.arin.net/mailman/listinfo/arin-ppml Please contact [email protected] if you experience any issues.
