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The Register of Known Spam Operations
Michael Persaud

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Michael Persaud Index


Country: United States
State: California
Long time snowshoe type spammer, recently raided by FBI.


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LEGAL: Facing felon charges (2001)


In the never-ending war on junk e-mail, two San Diego County men accused of "spamming" are the first to face felony criminal charges in California. Michael Persaud, 24, of San Diego and Frank Kriticos, 25, of Santee appeared in San Diego Superior Court yesterday on charges that they sent out tens of thousands of unsolicited e-mails pitching home refinancing services. The e-mail flood overloaded and crashed a Palo Alto company's computers, which the two men allegedly used to send the e-mails.

- San Diego Union-Tribune March 13, 2001

Related URLs

William Silverstein v. Bio Trust Nutrition LLC et al


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.
The address of this ROKSO record is: https://www.spamhaus.org/rokso/evidence/ROK10464/

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