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Alan Ralsky

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Alan Ralsky Index


Country: United States
State: Michigan
Convicted fraudster, spams using hijacked proxies & virus infected PCs and in the past by hijacking mail servers and mail accounts. One of the first people to host spam-websites in China to evade US law. Served years in prison due to stock-fraud spamming, but soon after being released, seemed to get right back into spamming.


Alan Ralsky SBL Listings History
Current SBL Listings
Archived SBL Listings

LEGAL: Justice delayed


If seems in the USA, felons are allowed some time to "get their affairs in order" before being locked up. In this case Ralsky needed the time for the "restructuring of his home mortgage". This is very ironic as the US government should have heard the rumors that he used this very home mortgage as a place to store his illegal spam and stock pump&dump profits. He would then use home equity loans to pull the money back out.
__________________________________________

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
-vs- Case # 07-20627
HON. MARIANNE BATTANI
ALAN RALSKY,
Defendant.
____________________________/
ORDER EXTENDING REPORT DATE
At a session of said Court held in the city
of Detroit, Wayne County, Michigan on
January 7, 2010
PRESENT: MARIANNE O. BATTANI
This matter having been brought before the Court pursuant to Defendant
Ralskys request
that his report date to the designated institution be extended to
allow him to complete the restructuring
of his home mortgage, the government having no objection to said
request, and the
Court being otherwise fully advised in the premises:
IT IS HEREBY ORDERED that Defendant Ralskys report date to the
designated
institution be extended from January 21, 2010 to March 1, 2010. There
will be no further
extensions.
s/Marianne O. Battani
HON. MARIANNE BATTANI
Approved as to substance and form:
s/ Terrence Berg (w/ permission)
s/ Steven Fishman, Attorney for Defendant Ralsky

=====

Sheet 1
United States District Court
Eastern District of Michigan
United States of America JUDGMENT IN A CRIMINAL CASE
V.
ALAN M. RALSKY Case Number: 07CR20627-1
USM Number: 19509-039
STEVEN F. FISHMAN
Defendant's Attorney
THE DEFENDANT:
Pleaded guilty to count(s) 5, 6, 13, 28.
The defendant is adjudicated guilty of these offenses:
Title & Section Nature of Offense Offense Ended Count
See page 2 for details.
The defendant is sentenced as provided in pages 2 through 7 of this
judgment. This sentence is imposed pursuant to the
Sentencing Reform Act of 1984
It is ordered that the defendant must notify the United States
attorney for this district within 30 days of any change of name,
residence, or mailing address until all fines, restitution, costs, and
special assessments imposed by this judgment are fully paid.
If ordered to pay restitution, the defendant must notify the court and
United States attorney of material changes in economic
circumstances.
11/23/2009
Date of Imposition of Judgment
_ _s_/M___a_ri_a_n_n_e_ _O__ B__a_t_ta_n_i_ _ __________________
United States District Judge
November 30, 2009
Date Signed
Judgment-Page 1 of 7
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Sheet 1A
DEFENDANT: ALAN M. RALSKY
CASE NUMBER: 07CR20627-1
ADDITIONAL COUNTS OF CONVICTION
Title & Section Nature of Offense Offense Ended Count
18:USC:371, 1037(a)(2)-
(a)(3), 1037(b)(2)(C),
1341, 1343
CONSPIRACY: FRAUD IN CONNECTION WITH
ELECTRONIC MAIL, MAIL FRAUD, WIRE
FRAUD
12/1/2005 5
18:USC:1037(a)(2),
1037(b)(2)(C), AND 2
FRAUD AND RELATED ACTIVITY IN
CONNECTION WITH ELECTRONIC MAIL;
AIDING AND ABETTING
12/1/2005 6
18:USC:1343 AND 2 WIRE FRAUD; AIDING AND ABETTING 12/1/2005 13
18:USC:1957 AND 2 ENGAGING IN MONETARY TRANSACTIONS
IN PROPERTY DERIVED FROM SPECIFIC
UNLAWFUL ACTIVITY; AIDING AND
ABETTING
12/1/2005 28
Judgment-Page 2 of 7
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Sheet 2 - Imprisonment
DEFENDANT: ALAN M. RALSKY
CASE NUMBER: 07CR20627-1
IMPRISONMENT
The defendant is hereby committed to the custody of the United States
Bureau of Prisons to be imprisoned for a total term of:
Counts 13 & 28: 51 months; Count 5: 51 months; Count 6: 36 months; all
counts to run concurrent.

The court makes the following recommendations to the Bureau of
Prisons:

The Court recommends place of confinement -
FCI Morgantown.



The Court recommends the defendant participate in the Comprehensive
Drug Treatment Program offered by the Bureau
of Prisons.


The defendant shall surrender for service of sentence at the
institutuion designated by the Bureau of Prison: after January 15,
2010 as notified by the Bureau of Prisons.
RETURN
I have executed this judgment as follows:
Defendant delivered on _______________________________ to
_______________________________________ a
__________________________________________, with a certified copy of
this judgment.
_________________________________________
United States Marshal
_________________________________________
Deputy United States Marshal
Judgment-Page 3 of 7
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Sheet 3- Supervised Release
DEFENDANT: ALAN M. RALSKY
CASE NUMBER: 07CR20627-1
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised
release for a term of: Counts 5 and 28: Two years;
Count 6: One year; Count 13: Five years; all counts to run concurrent.
The defendant must report to the probation office in the district to
which the defendant is released within 72 hours of release
from the custody of the Bureau of Prisons.
The defendant shall not commit another federal, state or local crime.
If the defendant is convicted of a felony offense, DNA collection is
required by Public Law 108-405.
The defendant shall not unlawfully possess a controlled substance. The
defendant shall refrain from any unlawful use of a
controlled substance. The defendant shall submit to one drug test
within 15 days of release from imprisonment and at least two
periodic drug tests thereafter, as determined by the court. Revocation
of supervised release is mandatory for possession of a
controlled substance.
If this judgment imposes a fine or restitution, it is a condition of
supervised release that the defendant pay in accordance
with the Schedule of Payments sheet of this judgment.
The defendant must comply with the standard conditions that have been
adopted by this court as well as with any
additional conditions on the attached page.
STANDARD CONDITIONS OF SUPERVISION
1) the defendant shall not leave the judicial district without the
permission of the court or probation officer;
2) the defendant shall report ot the probation officer and shall
submit a truthful and complete written report within the first
five days of each month;
3) the defendant shall answer truthfully all inquiries by the
probation officer and follow the instructions of the probation
officer;
4) the defendant shall support his or her dependents and meet other
family responsibilities;
5) the defendant shall work regularly at a lawful occupation, unless
excused by the probation officer for schooling, training,
or other acceptable reasons;
6) the defendant shall notify the probation officer at least ten days
prior to any change in residence or employment;
7) the defendant shall refrain from excessive use of alcohol and shall
not purchase, possess, use, distribute, or administer any
controlled substance or any paraphernalia related to any controlled
substances, except as prescribed by a physician;
8) the defendant shall not frequent places where controlled substances
are illegally sold, used, distributed, or administered;
9) the defendant shall not associate with any persons engaged in
criminal activity and shall not associate with any person
convicted of a felony, unless granted permission to do so by the
probation officer;
10) the defendant shall permit a probation officer to visit him or her
at any time at home or elsewhere and shall permit
confiscation of any contraband observed in plain view of the probation
officer;
11) the defendant shall notify the probation officer within
seventy-two hours of being arrested or questioned by a law
enforcement officer;
12) the defendant shall not enter into any agreement to act as an
informer or a special agent of a law enforcement agency
without the permission of the court;
13) as directed by the probation officer, the defendant shall notify
third parties of risks that may be occasioned by the
defendant's criminal record or personal history or characteristics and
shall permit the probation officer to make such
notifications and to confirm the defendant's compliance with such
notification requirement; and
14) the defendant shall not possess a firearm, ammunition, destructive
device, or any other dangerous weapon. Revocation of
supervised release is mandatory for possession of a firearm.
Judgment-Page 4 of 7
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Sheet 3C - Supervised Release
DEFENDANT: ALAN M. RALSKY
CASE NUMBER: 07CR20627-1
SPECIAL CONDITIONS OF SUPERVISION
The defendant shall provide the probation officer access to any
requested financial information.
The defedant shall not participate in any spamming activities.



Judgment-Page 5 of 7
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Sheet 5 - Criminal Monetary Penalties
DEFENDANT: ALAN M. RALSKY
CASE NUMBER: 07CR20627-1
CRIMINAL MONETARY PENALTIES
Assessment Fine Restitution
TOTALS: $ 400.00 $ 0.00 $ 0.00
If the defendant makes a partial payment, each payee shall receive an
approximately proportioned payment, unless specified
otherwise in the priority order or percentage payment column below.
However, pursuant to 18 U.S.C. ยง 3664(i), all nonfederal
victims must be paid before the United States is paid.
Name of Payee Total Loss* Restitution
Ordered
Priority or
Percentage
TOTALS: $ 0.00 $ 0.00
* Findings for the total amount of losses are required under Chapters
109A, 110, 110A, and 113A of Title 18 for offenses committed on or
after September 13, 1994, but before April 23, 1996.
Judgment-Page 6 of 7
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Sheet 5A - Criminal Monetary Penalties
DEFENDANT: ALAN M. RALSKY
CASE NUMBER: 07CR20627-1
ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES
PURSUANT TO 18:USC:981, 982 AND 28:USC:2461, DEFENDANT SHALL FORFEIT
HIS INTEREST IN TWO
HUNDRED FIFTY THOUSAND DOLLARS ($250,000.00) IN USC, AS PROVIDED IN
HIS STIPULATED PRELIMINARY
ORDER OF FORFEITURE, WHICH IS INCORPORATED INTO THIS ORDER BY
REFERENCE.
Judgment-Page 7 of 7
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C6as2e7-MOB-RSW Document 161 Filed 11/30/2009 Page 7 of 7


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