Principles of Cybercrime
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For Immediate Release Crm Monday, November 23, 2009 (202) 514-2007 Tdd (202) 514-1888
___________________________________________________________________________ FOR IMMEDIATE RELEASE CRM MONDAY, NOVEMBER 23, 2009 (202) 514-2007 WWW.JUSTICE.GOV TDD (202) 514-1888 DETROIT SPAMMER AND THREE CO-CONSPIRATORS SENTENCED FOR MULTI-MILLION DOLLAR E-MAIL STOCK FRAUD SCHEME WASHINGTON – Four individuals were sentenced today by U.S. District Judge Marianne O. Battani in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or “spamming,” announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Michigan Terrence Berg. Alan M. Ralsky, 64, of West Bloomfield, Mich., and Scott Bradley, 48, also of West Bloomfield, were sentenced to 51 months and 40 months in prison, respectively, for conspiring to commit wire fraud, mail fraud, and to violate the CAN-SPAM Act, and also for committing wire fraud, engaging in money laundering and violating the CAN-SPAM Act. Ralsky and Bradley were also each sentenced to five years of supervised release following their respective prison terms, and were each ordered to forfeit $250,000 that the United States seized in December 2007. How Wai John Hui, 51, a resident of Hong Kong and Canada, was sentenced to 51 months in prison for conspiring to commit wire fraud, mail fraud and to violate the CAN-SPAM Act, and also for committing wire fraud and engaging in money laundering. Hui was sentenced to three years of supervised release following his prison term, and agreed to forfeit $500,000 to the United States. John S. -
Criminal Law
Part A Bar Examinations 2015 Criminal Law Subject Coordinator: Dr S. Chandra Mohan School of Law, Singapore Management University Singapore Institute of Legal Education Part A Bar Examinations 2015 SINGAPORE INSTITUTE OF LEGAL EDUCATION Part A Bar Examinations 2015 Criminal Law (Version: 14 May 2015) INTRODUCTION The Part A Bar Examination in Criminal Law is designed to test whether overseas law graduates have obtained sufficient knowledge of the fundamental principles of criminal law in Singapore and understand how these are applied within Singapore’s criminal justice system. It is important that students keep in mind the relevant local legislative provisions and the court decisions that have interpreted these provisions (see the detailed Reading List). Singapore’s criminal law is codified and is principally contained in the Penal Code which was enacted in 1870. It is based on the Indian Penal Code and its provisions are not always similar to the English Criminal Law which its drafter, Lord Macaulay, sought to improve. Two core values of such a written Code that students must bear in mind are accessibility of the penal provisions and comprehensibility so that the layman can obtain and understand the law better. The use of ‘explanations’ and ‘illustrations’ in the sections, which give examples of the application of the provisions, are unique to the Penal Code. As the Penal Codes of India and Malaysia are similar to our Code, cases from these jurisdictions are of persuasive value in interpreting identical provisions. There are other statutes which provide for specific offences such as the Misuse of Drugs Act and the Prevention of Corruption Act. -
A Legal Response to Colin Holmes
J Med Ethics: first published as 10.1136/jme.17.2.86 on 1 June 1991. Downloaded from Journal ofmedical ethics, 1991, 17, 86-88 Psychopathic disorder: a category mistake? A legal response to Colin Holmes Irene Mackay University ofManchester Author's abstract diminished responsibility upon which I propose to comment. Holmes is concerned with a conflict between law and The absence of any established medical or medicine about the problem ofpsychopathy, in particular psychiatric definition of 'moral insanity' or as it relates to homicide. 'psychopathy' is noteworthy in this article by Colin He looksfor a consistent set oflegal principles based on Holmes. It is not clear whether either can be referred to a variety ofmedical concepts and in doing so criticises the correctly as an illness or whether the two could be courtfor its commonsense approach, its disregardfor synonymous. Moral insanity is referred to as 'absence medical evidence andfor employing lay notions of of conscience', 'no capacity for true moral feelings', responsibility and illness. 'depravity', and 'absence of moral scruple'. This commentary explores how Holmes's notionsfit into Psychopathy appears to mean 'total lack ofcopyright. existing legal rules and explains how the court seeks the compunction or consequent moral emotion', 'absence assistance ofmedical evidence when looking at the evidence of conscience', 'inability to experience guilt' and 'lack as a whole to enable it to decide upon issues ofdefence, of respect for the moral claims of others'. which involve legal and not medical concepts. Holmes is concerned with the conflict between law There is a difficulty inherent in this paper, as it seeks to and medicine about what he refers to as the problem of psychopathy. -
February 2008
U.S. Department of Justice Office of Intergovernmental and Public Liaison The Office of Intergovernmental and Public Liaison’s Department of Justice Newsletter Volume 2, Issue 1 February 2008 Attorney General Mukasey Announces $200 Million February Highlights: Initiative Targeted to Fight Violent Crime ♦ AG announces new initiative to Fight Violent Crime (p.1) In a speech before the U.S. Con- ference of Mayors on January 24th, ♦ Celebrating Martin Luther King 2008, Attorney General Michael B. Day (p.2) Mukasey announced the President is seeking $200 million in funding for a ♦ Recent Achievements by the Civil new Violent Crime Reduction Partner- Rights Division (p.2) ship Initiative for Fiscal Year 2009. The funding is part of the Depart- ♦ AG Visit to Mexico (p.3) ment’s strategy to support state and ♦ Criminal Division News (p.3) local law enforcement efforts in com- munities that are experiencing in- ♦ Defense Contractor and Former creases in violent crime and to keep Manager Charged (P.4) crime down in others. ♦ AG Addresses Executive Working “This initiative will help communi- Group (p.4) ties address their specific violent crime challenges, especially where ♦ Preserving Life and Liberty : multiple jurisdictions are involved,” Protect America Act (p.4) Attorney General Mukasey said. “We'll be able to send targeted resources where they are needed the most and where they show the most promise. Through close coordination, Newsletter from the Office of we also can avoid needless duplica- Intergovernmental and Public Liaison tion and free up resources to help U.S. Department of Justice more cities.” Office of Intergovernmental and Public Liaison RFK Main Justice Building, Room 1629 The Violent Crime Reduction Part- 950 Pennsylvania Avenue, NW nership Initiative will support multi- Washington, D.C. -
A Comparison of R. V. Stone with R. V. Parks: Two Cases of Automatism
ANALYSIS AND COMMENTARY A Comparison of R. v. Stone with R. v. Parks: Two Cases of Automatism Graham D. Glancy, MB, ChB, John M. Bradford, MB, ChB, and Larissa Fedak, BPE, MSc, LLB J Am Acad Psychiatry Law 30:541–7, 2002 Both the medical and legal professions recognize that The Diagnostic and Statistical Manual of Mental Dis- some criminal actions take place in the absence of orders, fourth edition (DMS-IV),3 does not define consciousness and intent, thereby inferring that these automatism, although it does include several diag- actions are less culpable. However, experts enter a noses, such as delirium or parasomnias, that could be legal quagmire when medical expert evidence at- the basis for automatism. tempts to find some common meaning for the terms The seminal legal definition is that of Lord Den- “automatism” and “unconsciousness.” ning in Bratty v. A-G for Northern Ireland: 1 The Concise Oxford Dictionary defines autom- . .an act which is done by the muscles without any control by atism as “Involuntary action. (Psych) action per- the mind, such as a spasm, a reflex action, or a convulsion; or an formed unconsciously or subconsciously.” This act done by a person who is not conscious of what he is doing, seems precise and simple until we attempt to de- such as an act done while suffering from concussion or while 4 fine unconscious or subconscious. Fenwick2 notes sleepwalking. that consciousness is layered and that these layers This was developed by Canadian courts in R. v. Ra- largely depend on subjective behavior that is ill de- bey: fined. -
Busting Blocks: Revisiting 47 U.S.C. §230 to Address the Lack of Effective Legal Recourse for Wrongful Inclusion in Spam Filters
Digital Commons @ Touro Law Center Scholarly Works Faculty Scholarship 2011 Busting Blocks: Revisiting 47 U.S.C. §230 to Address the Lack of Effective Legal Recourse for Wrongful Inclusion in Spam Filters Jonathan I. Ezor Touro Law Center, [email protected] Follow this and additional works at: https://digitalcommons.tourolaw.edu/scholarlyworks Part of the Commercial Law Commons, Communications Law Commons, and the Science and Technology Law Commons Recommended Citation Jonathan I. Ezor, Busting Blocks: Revisiting 47 U.S.C. § 230 to Address the Lack of Effective Legal Recourse for Wrongful Inclusion in Spam Filters, XVII Rich. J.L. & Tech. 7 (2011), http://jolt.richmond.edu/ v17i2/article7.pdf. This Article is brought to you for free and open access by the Faculty Scholarship at Digital Commons @ Touro Law Center. It has been accepted for inclusion in Scholarly Works by an authorized administrator of Digital Commons @ Touro Law Center. For more information, please contact [email protected]. Richmond Journal of Law and Technology Vol. XVII, Issue 2 BUSTING BLOCKS: REVISITING 47 U.S.C. § 230 TO ADDRESS THE LACK OF EFFECTIVE LEGAL RECOURSE FOR WRONGFUL INCLUSION IN SPAM FILTERS By Jonathan I. Ezor∗ Cite as: Jonathan I. Ezor, Busting Blocks: Revisiting 47 U.S.C. § 230 to Address the Lack of Effective Legal Recourse for Wrongful Inclusion in Spam Filters, XVII Rich. J.L. & Tech. 7 (2011), http://jolt.richmond.edu/v17i2/article7.pdf. I. INTRODUCTION: E-MAIL, BLOCK LISTS, AND THE LAW [1] Consider a company that uses e-mail to conduct a majority of its business, including customer and vendor communication, marketing, and filing official documents. -
MAR 2 4 Low V
Timothy J. Walton (State Bar No. 184292) LAW OFFICES OF TIMOTHY WALTON 801 Woodside Road, Suite 11 Redwood City, CA 94061 Phone (650) 216-9800 Fax: (650) 618-8687 Daniel L. Balsam (State Bar No. 260423) THE LAW OFFICES OF DANIEL BALSAM 3145 Geary Blvd. #225 San Francisco, CA 94118 Court of Appeal-Fiffit-AppellateDistrict Phone: (415) 276-3067 FILED Fax: (415) 373-3783 MAR 2 4 lOW Attorneys for AppellantIPlaintiff (li§f1tl HIHb rt, Clork Daniel L. Balsam D~pyty OlefK COURT OF APPEAL OF THE STATE OF CALIFORNIA FIRST APPELLATE DISTRICT, DIVISION 3 DANIEL L. BALSAM, ) Case No.: A126680 ) Appellant and Plaintiff, ) APPELLANT'S SECOND ) MOTIONIREQUEST FOR v. ) JUDICIAL NOTICE TO ) SUPPLEMENT RECORD DSG DIRECT INC. et ai, ) ) Defendants, ) ) TROPICINKS LLC et ai, ) ) Respondents and Real ) ___P_art_ie_s_in_I_n_te~r..:....;es~t. ___ ) Appeal Filed: Oct. 9, 2009 1 ApPELLANT'S SECOND MOTIONIREQUEST FOR JUDICIAL NOTICE TO SUPPLEMENT RECORD I. INTRODUCTION Appellant/Plaintiff Daniel L. Balsam (“Balsam”) brings this Second Motion/Request for Judicial Notice pursuant to Evidence Code §§ 459(a) and 452(h) because the documents to be noticed – corporate filings by Judgment Debtors and reputation/habit evidence that one of their purported officers was one of the top spammers in the world in 2003-2005 – demonstrate that Respondents TropicInks LLC (“TropicInks”), Datastream Group (“Datastream”), and Leigh-Ann Colquhoun (“Colquhoun”) made make false claims to California courts and undermine Respondents’ arguments that the underlying judgment is invalid. The documents are relevant to Balsam’s claims and Respondents’ defenses. This Court should take judicial notice of the attached documents. II. -
Canadian Insanity Defence Reform : Capturing a New Spirit of Mcnaughtan
CANADIAN INSANITY DEFENCE REFORM: CAJX"I'R1NGA NEW SPIRIT OF MCNAUGHTAN. Cheryl S. Angelomatis B.A., Simon Fraser University, 1981 THESIS SUBMITTED IN PARTIAL FULFILLMENT OF THE REQUIREMENTS FOR THE DEGREE OF MASTER OF ARTS (CRIMINOLOGY) in the Department of Criminology 0 Cheryl S. Angelomatis 1983 Ib SIMON FRASER UNIVERSITY October, 1983 All rights reserved. This work may not be reproduced in whole or in part, by photocopy or other means, without permission of the author. APPROVAL Name: Cheryl S. Angelomatis Degree: MASTER OF ARTS (CRIMINOLOGY) Title of thesis: CANADIAN INSANITY DEFENCE REFORM: CAPTURING A NEW SPIRIT OF McNAUGHTAN. Examining Committee: -. ,/John W. Ekstedt Chairperson, Associate ~rdfesbor,Crkinology Simon N. vep- ones Senior Supe isor, Associate Professor, Criminology - Ib - - - Duncan Chappell, Progessor, CripinoTogy ~ki-1Boyd I Associate ~rofe!&sor,Criminology - - Yudi th Osborne, External Examiner, Instructor, Criminology Date Approved: November 21, 1983 PARTIAL COPYRIGHT LICENSE I hereby grant to Simon Fraser University the right to lend my thesis, project or extended essay (the title of which is shown below) to users of the Simon Fraser University L ibrary, and to make partial or single copies only for such users or in response to a request from the library of any other university, or othar educational institution, on its own behalf or for one of its users. I further agree that permission for multiple copying of this work for scholarly purposes may be granted by me or the Dean of Graduate Studies. It is understood that copy i ng or publication of this work for financ ial gain shall no-i be a I lowed without my written permission. -
545 a Critique of Canadian Criminal Legislation Part
545 A CRITIQUE OF CANADIAN CRIMINAL LEGISLATION PART ONE I.Introduction Scope of the study The main object of this study is an examination of the concepts of Canadian legislators as to the nature of criminality and their attitude toward the problem of crime. Its purpose is not an exposition, either descriptive or critical, of Canadian criminal law and procedure. It is to be noted at the outset that all the legislation in force in Canada which in some way pertains to the subject of crime is by no means to be found in some section of the Criminal Codel. However, in view of the fact that the Code, 'with its 1152 sections, deals with the great bulk of Canadian criminal law and procedure, it seems justifiable to assume that its history may be taken as fairly representative of the development of Canadian criminal legislation. Therefore the present discussion will be confined primarily to the Criminal Code, with only incidental reference to other statutes. It will be an attempt to consider, in a general way, the sources of the Code, the cir- cumstances surrounding its adoption, its underlying principles, and the course of amendment since it was first established . The matter which will be made the subject of a more detailed consideration will be the attitudes of the legislators towards the crime problem and the results thereof as shown in the development of the Code from the date of its adoption to the present time. To this end, after a discussion of the back- * Submitted as a thesis in the seminar in Criminology in Relation to Criminal Law and Procedure by Professor Sheldon Glueck, and in the seminar in Legislation by Professor James McC. -
Cook Islands Justices Bench Book, Second Edition
THE COOK ISLANDS JUSTICES BENCH BOOK Second edition 2012 The Cook Islands Justices Bench Book ACKNOWLEDGEMENTS The second edition of the Cook Islands Justices Bench Book was developed by Christopher Roper, in a project conducted by the Pacific Judicial Development Programme. Significant contributions were made by the following people in the Cook Islands, particularly in a three day series of meetings in February 2012: Mataira Ake JP Claudine Henry-Anguna, Registrar of the High Court Tekeu Framhein JP Georgina Keenan-Williams JP John Kenning JP Teati Mokoroa, Deputy Registrar of the High Court Kautai Ruaporo, Court Clerk Tuingariki Short JP Tauei Solomon JP Tangi Taoro JP Carmen Temata JP Tinirau Tupa, Court Clerk Taepae Tuteru JP © High Court of the Cook Islands i The Cook Islands Justices Bench Book QUICK GUIDE TO FIND WHAT YOU NEED Adjournments Go to Tab 12 Bail applications Go to Tab 13 Child witnesses Go to Tab 19 – section 19.5.4 Contempt of court Go to Tab 19 – section 19.6 Guilty pleas Go to Tab 11 – section 11.5 Jurisdiction of justices Go to Tab 3 – section 3.5 Name suppression Go to Tab 14 No case to answer Go to Tab 16 – section 16.6 Probation Go to Tab 15 – section 15.5.2 Remanding in custody Go to Tab 13 – section 13.3 ii The Cook Islands Justices Bench Book CONTENTS TABLE OF CONTENTS IN BRIEF FOUNDATIONS 1 The constitutional context 2 The law in the Cook Islands 3 Introduction to the High Court 4 Dealing with evidence 5 Criminal law and human rights 6 Principles of criminal responsibility 7 Judicial conduct IN THE COURT -
2010 Threat Predictions by Mcafee Labs
Report 2010 Threat Predictions By McAfee Labs Report 2010 Threat Predictions McAfee Labs foresees an increase in threats related to social networking sites, banking security, and botnets, as well as attacks targeting users, businesses, and applications. However, in 2010 we expect to see an increase in the effectiveness of law enforcement to fight back against cybercrime. • Social networking sites such as Facebook will face more sophisticated threats as the number of users grows. • The explosion of applications on Facebook and other services will be an ideal vector for cybercriminals, who will take advantage of friends trusting friends to click links they might otherwise treat cautiously. • HTML 5 will blur the line between desktop and online applications. This, along with the release of Google Chrome OS, will create another opportunity for malware writers to prey on users. • Email attachments have delivered malware for years, yet the increasing number of attacks targeted at corporations, journalists, and individual users often fool them into downloading Trojans and other malware. • Cybercriminals have long picked on Microsoft products due to their popularity. In 2010, we anticipate Adobe software, especially Acrobat Reader and Flash, will take the top spot. • Banking Trojans will become more clever, sometimes interrupting a legitimate transaction to make an unauthorized withdrawal. • Botnets are the leading infrastructure for cybercriminals, used for actions from spamming to identity theft. Recent successes in shutting down botnets will force their controllers to switch to alternate, less vulnerable methods of command, including peer-to-peer setups. • In spite of the worldwide scope of botnets, we anticipate even more successes in the fight against all forms of cybercrime in 2010. -
Alan Ralsky - Wikipedia, the Free Encyclopedia Page 1 of 2
Alan Ralsky - Wikipedia, the free encyclopedia Page 1 of 2 Alan Ralsky From Wikipedia, the free encyclopedia Alan Ralsky (born c. 1945) is an American convicted fraudster, most well-known for his activities as a spammer. Contents 1 Spamming 2 Legal 3 References 4 External links Spamming According to experts in the field, 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 stated that his was a legitimate business which complied with all laws.[1] (http://www.cmsconnect.com/News/CMSInPrint/DN-020804-pg2.htm) Ralsky apparently began his spamming career when his licenses to sell insurance were revoked in Michigan and Illinois in 1996.[2] (http://www.cmsconnect.com/News/CMSInPrint/DN-020804-pg2.htm) 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. 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 inundated with junk mail. 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". Legal In 1992 he served a fifty-day sentence for selling unregistered securities.[3] (http://www.freep.com/money/tech/mwend22_20021122.htm) On August 7, 1995, he pled guilty to felony bank fraud in Ohio.[4] (http://www.spamhaus.org/rokso/evidence.lasso? rokso_id=ROK5535).