The US DOJ announced today the guilty plea of David Patton. Patton was charged with “aiding and abetting violations of the CAN SPAM act. Software written by Patton’s company provided the ability to modify email headers and use open proxies to disguise the source of the email.
The Ralsky convictions are, to the best of my knowledge, the first criminal prosecution for CAN SPAM violations and so far 9 of the 12 defendents charged have pled guilty.
Penton Media’s Marketing Practices
Ken Magill responds to critics of Penton’s email marketing practices in an article out today. His article is quite open and points out that some of the things Penton does are not good.
Ethan Ackerman posted a rather long analysis of the class action lawsuit filed against Reunion.com over at Eric Goldman’s Technology and Law Blog. Part of the case is related to Reunion.com’s scraping of address books, something I have discussed here before.
The analysis goes through the case step by step and is well worth a read. There are a lot of issues being explored, including the applicability of CAN SPAM to “forward to a friend” email. This case also touches on CAN SPAM and preemption of state laws.
Definitely a post worth reading and a case worth keeping an eye on.
Al Ralsky has long been known as “the king of spam.” He has a long history of spamming, suing ISPs who block his mail and refusing to provide him with connectivity. He was profiled in the Detroit Free Press based on his spamming activity more than 5 years ago. He also has a history of convictions for fraud and other related crimes.
Yesterday, he and some of his family and business partners pled guilty to another raft of charges including fraud, money laundering and CAN SPAM violations. This may be the first time someone has pled guilty to violating CAN SPAM. Press reports indicate there is jail time in his future.
Detroit Free Press article
Washinton Post article
DirectMag article
This is the type of mailer that all mailers compete with. Everyone had to deal with spam from Al Ralsky: recipients, senders and ISPs. Thanks to the justice department, FBI and everyone involved for their hard work.