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Trill gets 2 years in prison: http://techluver.com/2007/11/03/nj-spammer-gets-two-years-jail-for-aol-spam-scam/ Nov 02, '07 -- A New Jersey man was sentenced to more than two years in prison on Friday for helping send "spam" e-mails to more than 1.2 million America Online subscribers. Todd Moeller, 28, was sentenced 27 months in prison in a federal court in New York after he was caught making a deal with a government informant to send junk e-mails -- known as spam -- advertising a computer security program in return for 50 percent of the profits, the U.S. Attorney's Office in Manhattan said. Moeller and Adam Vitale of New York pleaded guilty earlier this year to breaking anti-spam laws and defeating AOL's filter system by using a variety of computer servers and changing the header information on e-mails to ensure they could not be traced, court papers said. Vitale will be sentenced November 13. ======================================================= U.S. District Court District of New Jersey [LIVE] (Trenton) CRIMINAL DOCKET FOR CASE #: 3:06-mj-01110-JJH-1 Case title: USA v. MOELLER Date Filed: 02/21/2006 Assigned to: Magistrate Judge John J. Hughes Defendant TODD MOELLER (1) represented by ANDREA BERGMAN FEDERAL PUBLIC DEFENDERS OFFICE 22 SOUTH CLINTON AVENUE STATION PLAZA NUMBER 4 4TH FLOOR TRENTON, NJ 08609 (609) 989-2160 Email: andrea_bergman@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Pending Counts Disposition None Highest Offense Level (Opening) None Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints Disposition 18:1037(a)(2),(a)(3),(b)(2)(C) and 2.F: Internet Spamming Plaintiff USA represented by DAVID A. BOCIAN UNITED STATES ATTORNEY'S OFFICE 402 EAST STATE STREET SUITE 430 TRENTON, NJ 08608 (609) 989-2190 Email: david.bocian@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 02/21/2006 1 Copy of Rule 5 Documents Received as to TODD MOELLER (dg, ) (Entered: 02/23/2006) 02/21/2006 Arrest (Rule 5 OUT TO SDNY) of TODD MOELLER (dg, ) (Entered: 02/23/2006) 02/21/2006 2 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to TODD MOELLER . Signed by Judge John J. Hughes on 2/21/06. (dg, ) (Entered: 02/23/2006) 02/21/2006 3 WAIVER of Rule 5 Hearings by TODD MOELLER (dg, ) (Entered: 02/23/2006) 02/21/2006 4 Minute Entry for proceedings held before Judge John J. Hughes :Initial Appearance in Rule 5 Proceedings as to TODD MOELLER held on 2/21/2006; Deft detained and ordered returned to the Southern District of New York. (Court Reporter FTR / Glynn.) (dg, ) (Entered: 02/23/2006) 02/21/2006 5 COMMITMENT TO ANOTHER DISTRICT as to TODD MOELLER. Defendant committed to the Southern District of New York. . Signed by Judge John J. Hughes on 2/21/06. (dg, ) (Entered: 02/23/2006) ============================== Palm Beach County news briefs Posted February 24 2006 Boynton Beach Two men are accused of sending spam e-mail Federal prosecutors have filed charges against a Boynton Beach man and a New Jersey man who are accused of sending more than 47,000 pieces of spam e-mail to more than 1.2 million AOL subscribers. Agents used a confidential informant to hire Todd Moeller, of New Jersey, and his partner Adam Vitale, 25, of Boynton Beach, to deliver the e-mails, which advertised a computer security product, court documents show. Moeller charged the informant $6,500 so that he and Vitale could buy the computer equipment to send the junk mail, court documents show. According to those documents, Moeller also struck a deal with the informant, netting him half the proceeds from the sale of the security product and a payment of $40,000 from the initial profits. ======================================================== Todd Moeller (Trill), has several ROKSO hits for being in spam affiliate programs, notably lifesmile. He also pumped pills. ICQ: 193098323 193-098-323 ROK3797 / ROK3785 Affiliate 101 Todd Moeller, trillsseeds@aol.com mailer heaven, telephone-leads.com USA. --- Good writeup here that includes Moeller's telephone-leads.com: http://groups.google.com/group/news.admin.net-abuse.email/msg/ee562dabac7a7967?dmode=source&hl=en [...] "Todd Moeller", trillsseeds AT aol.com, telephone-leads.com . Spamruns for HBE pharmacy: http://tinyurl.com/2cz8f Specialham.com contains evidence that someone using a telephone-leads.com account does phish sites as well: sean AT telephone-leads.com posted: http://www.specialham.com/specialham/m_6476/tm.htm http://www.specialham.com/specialham/m_11809/tm.htm#11813 [...] --- No meaningful snapshot for telephone-leads.com on archive.org, but there are caches of "this page has been suspended" hmmm. domain revoked for a bad credit card perhaps? [whois.enom.com] Domain name: telephone-leads.com Registrant Contact: Fraud Recovery Fraud Recovery (john@registerflysupport.com) +1.9737362545 Fax: +1.6507568622 box 2418 livingston, NJ 07039 US ... Chapter 7 Bankruptcy of Insite Adult - Creditors Same Todd Moeller? 7138083 Todd Moeller, 156 Camino del Node, Toms River, NJ 08755-0961 ... |
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The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies. |
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