they are currently trying to seize those assets....


At 12:54 PM 12/4/04, J R wrote:
Something of note:

Last month's conviction in Leesburg, Virginia of a 30-year-old Raleigh,
North Carolina, man and his sister was the first ever felony conviction
for violation of anti-spam laws in the United States. The jury found
Jeremy Jaynes and his sister, Jessica DeGroot, guilty on three felony
charges and recommended a nine-year prison sentence for Jaynes.

The recent nine-day trial shed light on the Jaynes' operation. Using many
aliases, including Jeremy James and Gaven Stubberfield, Jaynes sent out at
least ten million e-mail messages a day using sixteen high speed Internet
lines. Despite making money on only one in every 30,000 or so e-mail
messages, the business raked in up to $750,000 per month. Although Jaynes
constantly tweaked and rotated his bogus product offerings, the trial
centered around software, work-at-home, and pornography scams. Prosecutors
alleged that Jaynes amassed a fortune of twenty-four million dollars
through his scam/spam operation.

-- JR
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