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SpamLaws News

Seattle Man Could Face up to 20 Years for ID Theft - 11/09/2007

A Seattle man charged for stealing personal information over peer-to-peer (P2P) networks such as Kazaa and Limewire pleaded guilty in federal court on Tuesday, November 6.

The charges Gregory Kopiloff accumulated include: mail fraud, accessing a protected computer to further conduct fraud, and two other related charges, one being aggravated identity theft.

Kopiloff could receive a maximum of 20 years in prison for mail fraud, along with a maximum of $250,000 in fines.

Kopiloff was arrested earlier in September by federal authorities for identity theft and making fraudulent online transitions using personal information lifted off P2P networks. Kopiloff is the first person in the U.S. to be detained for committing identity theft on a P2P network.

Source: The New York Times



SpamLaws News Archive


The Egg-in-pants Scam12/10/2007
Pacific WebWorks’ Add Fraud Protection for Customers11/30/2007
Unemployment Fraud Stats in the States11/27/2007
Steer Clear of the Betting Scam11/19/2007
Seattle Man Could Face up to 20 Years for ID Theft11/09/2007
IRS warns taxpayers of the wildfire donations scams11/08/2007
Canada Revenue Agency Issues an E-mail Scam Warning11/07/2007
Uganda's Vaccine Scam Increases11/07/2007
Alarming Number of Singaporeans Fall Prey To Lottery Scams11/05/2007
Conman Jailed for Exploiting the Elderly11/05/2007
Entrepreneur faces $477M Civil Suit for Fraud11/05/2007


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