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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: Troubles in Ohio


Criminal partner Nicholas A. Chambos seems to have received 4 months in prison, Ralsky got 1 day(!?) in prison and 3 years of supervised release. Both had to pay large fines and restitution.

On 11 Feb 98 Ralsky got permission from the court "to travel outside the country, to Etzenricht, Bavaria, for a period of two weeks, from 2/12/98 to 2/26/98, in order to attend his mother-in-law's funeral."

-------------------------------------------------------------------------------------------------
Docket as of September 13, 1999 11:12 pm Page 1

Proceedings include all events. TERMED
1:95cr212-ALL USA v. Chambos, et al

TERMED
U.S. District Court
Northern District of Ohio (Cleveland)

CRIMINAL DOCKET FOR CASE #: 95-CR-212-ALL

USA v. Chambos, et al Filed: 05/16/95
Dkt# in other court: None

Case Assigned to: Judge David D. Dowd, Jr.

NICHOLAS A CHAMBOS (1) Nicholas A Chambos
defendant [term 10/23/95]
[term 10/23/95] 15476-039
Nicholas A Chambos
[term 10/23/95]
(See above)
MCKEAN
Federal Correctional
Institution
P.O. Box 9000
Bradford, PA 16701
814-362-8900

Debra Marie Hughes, Esq.
[term 10/23/95]
[COR LD NTC pda]
Office Of The Federal Public
Defender
750 Skylight Office Tower
1660 West Second Street
Cleveland, OH 44113
216-522-4856
FTS 522-4321


Pending Counts: Disposition

18:1344A.F and 2 BANK FRAUD Dft committed to custody of
and aidding and abetting Bureau of Prisons for 4 months
(1) to run consecutively to case
#93-cr-81211-DT-01 imposed by
Eastern District of Michigan on
10/27/94. 3 years
supervised release to be served
concurrently w/the 3 and 5
year concurrent terms of
supervised release previously
imposed in Eastern District of
Michigan. $10,000
restitution to US Small
Business Administration and/or
Huntington National Bank and/or
---------------------------------------------------

Docket as of September 13, 1999 11:12 pm Page 2

Proceedings include all events. TERMED
1:95cr212-ALL USA v. Chambos, et al
its insurance co. $50.00
special assessment.
(1)


Offense Level (opening): 4


Terminated Counts: Disposition

18:1343.F and 2 POSTAL, On mot of USA counts 2 and 3
INTERSTATE WIRE, RADIO, ETC. - dismissed.
wire fraud and aidding and (2)
abetting
(2)

18:1014.F and 2 LENDING, On mot of USA counts 2 and 3
CREDIT INSTITUTIONS - False dismissed.
Statement on Loan Application (3)
and aidding and abetting
(3)


Offense Level (disposition): 4

Complaints:

NONE


---------------------------------------------------

Docket as of September 13, 1999 11:12 pm Page 3

Proceedings include all events. TERMED
1:95cr212-ALL USA v. Chambos, et al

Case Assigned to: Judge David D. Dowd, Jr.

ALAN M RALSKY (2) Philip S. Kushner, Esq.
defendant [term 11/03/95]
[term 11/03/95] [COR LD NTC ret]
Messerman & Messerman
4100 Key Tower
127 Public Square
Cleveland, OH 44114
216-574-9990
FTS 574-9596

Alan M Ralsky
[term 11/03/95]
Alan M Ralsky
[term 11/03/95]
(See above)
5016 Patrick Drive
West Bloomfield, MI 48322


Pending Counts: Disposition

18:1344A.F and 2 BANK FRAUD Dft commt to cust of BOP for 1
and aidding and abetting day; 3 yrs super rel;
(1) $250.00 fine; $32,500.00
restitution payable to US Small
Business Administration or
Huntington Bank and/or its ins
co in conjunction w/the
restitution ord in case
#94-cr-81041-DT imposed by the
Eastern Dist of MI; $50.00
SA
(1)


Offense Level (opening): 4


Terminated Counts: Disposition

18:1343.F and 2 POSTAL, On mot of the US cts II & III
INTERSTATE WIRE, RADIO, ETC. - dism
wire fraud and aidding and (2)
abetting
(2)

18:1014.F and 2 LENDING, On mot of the US cts II & III
CREDIT INSTITUTIONS - False dism
Statement on Loan Application (3)
and aidding and abetting
(3)

---------------------------------------------------

Docket as of September 13, 1999 11:12 pm Page 4

Proceedings include all events. TERMED
1:95cr212-ALL USA v. Chambos, et al


Offense Level (disposition): 4


Complaints:

NONE


U. S. Attorneys:

Steven J. Paffilas, Esq.
216-622-3698
[COR LD NTC]
Thomas E. Getz, Esq.
[term 11/03/95]
216-622-3840
[COR LD NTC]
Office Of The U.S. Attorney
1800 Bank One Center
600 Superior Avenue, E
Cleveland, OH 44114-2600
216-622-3600
FTS 522-4982

---------------------------------------------------

Docket as of September 13, 1999 11:12 pm Page 5

Proceedings include all events. TERMED
1:95cr212-ALL USA v. Chambos, et al

5/16/95 1 INDICTMENT by USA Counts filed against Nicholas A Chambos
(1) count(s) 1, 2, 3, Alan M Ralsky (2) count(s) 1, 2, 3
( 7 pgs) (rs) [Entry date 05/17/95]

5/16/95 -- ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge Patricia A.
Hemann pursuant to Local Rule 1:2.4 assignment of cases. In
the event of referral, this case will be referred to the
Magistrate Judge noted. (pgs: 1) (rs) [Entry date 05/17/95=
]

5/17/95 2 NOTICE of hearing sched arraignment for 10:3 a.m. on
6/2/95 for Nicholas A Chambos & Alan M Ralsky in room 575
before Hon. David D. Dowd, Jr. (issued on 5/17/95) 1 pg(s)
(ja) [Entry date 05/18/95]

5/30/95 3 NOTICE of hearing re-setting arraignment for 12:15 p.m. on
6/12/95 for Nicholas A Chambos in room 575 before Hon.
David D. Dowd, Jr. (issued on 5/30/95) 1 pg(s) (ja)
[Entry date 05/30/95]

5/30/95 4 MOTION to continue arraignment set for 6/2/95 by
Nicholas A Chambos ( 1 pgs) (baw) [Entry date 05/30/95]

6/1/95 5 SUMMONS issued as to Alan M Ralsky to appear before Hon.
David D. Dowd, Jr. re-setting arraignment for 12:15 p.m. on
6/12/95 for Alan M Ralsky. (issued on 6/1/95) 1 pg(s) (ja)
[Entry date 06/01/95]

6/2/95 6 NOTICE OF ENTRY OF APPEARANCE of counsel for defendant Alan
M Ralsky by Attorney Philip S. Kushner. (2 pgs) (ja)
[Entry date 06/02/95]

6/12/95 7 MINUTES before Judge David D. Dowd Jr. Dft Alan M Ralsky
arraigned; N/G plea entered; Attorney Phil Kushner present;
bond set at $15,000 Personal w/travel reestricted to
MI, IL & ND/OH; stat conf set 8/7/95 at 12:30 p.m.; tr set
for 8/21/95 at 8:30 a.m.; mot due 7/10/95; dft waived
reading of indct. Court reporter: Richard DelMonico (time:
1 hr) 2 pg(s) (ja) [Entry date 06/12/95]

6/12/95 8 APPEARANCE BOND Posted ($15,000.00 Personal) by Alan M
Ralsky. (2 pgs) (ja) [Entry date 06/12/95]

6/12/95 9 MINUTES before Judge David D. Dowd Jr. Ddft Nicholas A
Chambos arraigned; Not Guilty plea entered; Attorney Peter
Robert Harwood present; bond set at $50,000.00; stat
conf set 8/7/95 at 12:30 p.m.; tr set 8/21/95 at 8:30 a.m.;
mots to be filed by 7/10/95; dft waived reading of indct.
Court reporter: Richard DelMonico (time: 1 hr) 2 pg(s) (ja)
[Entry date 06/12/95]

6/13/95 10 ORDER by Judge David D. Dowd Jr. sched tr at 8:30 a.m.
8/21/95; all mots to be filed by 7/10/95; stat conf sched
8/21/95 at 12:30 p.m. for Alan M Ralsky & Nicholas A
Chambos. (issued on 6/13/95) 2 pg(s) (ja)
---------------------------------------------------

Docket as of September 13, 1999 11:12 pm Page 6

Proceedings include all events. TERMED
1:95cr212-ALL USA v. Chambos, et al

[Entry date 06/13/95]

6/14/95 11 NOTICE of hearing sched status conf for 12:30 p.m. on
8/7/95 for Nicholas A Chambos & Alan M Ralsky in room 575
before Hon. David D. Dowd, Jr. (issued on 6/14/95) 1 pg(s)
(ja) [Entry date 06/14/95]

6/14/95 12 ORDER by Judge David D. Dowd Jr. re-sched status conf on
8/7/95 for Nicholas A Chambos & Alan M Ralsky. (issued on
6/14/95) 1 pg(s) (ja) [Entry date 06/14/95]

6/15/95 13 NOTICE (req) by defendant Alan M Ralsky for change of
mailing address. (2 pgs) (ja) [Entry date 06/15/95]

6/22/95 14 COPY LETTER to Judge Dowd from dft's counsel, Debra Hughes
to govt re: disc. (4 pgs) (ja) [Entry date 06/22/95]

6/22/95 15 COPY LETTER to Judge Dowd from govt to dft's counsel, Debra
Hughes re: disc. (3 pgs) (ja) [Entry date 06/22/95]

6/22/95 16 COPY LETTER to Judge Dowd from govt to dft Ralsky's
counsel, Phil Kushner re: disc. (3 pgs) (ja)
[Entry date 06/22/95]

7/14/95 17 NOTICE of hearing resched stat conf for 12:30 pm on
7/21/95 for Nicholas A Chambos in room 575 before Judge
Dowd. (issued on 7/17/95) 1 pg(s) (tl)
[Entry date 07/17/95]

7/18/95 18 COPY LETTER to Judge Dowd dated 6/22/95 from AUSA Getz to
dft's counsel, Debra Hughes re: reviewing Twinco loan files
at Huntington Natl Bk. (1 pg) (ja) [Entry date 07/18/95]

7/21/95 19 MINUTES before Judge David D. Dowd Jr. Dft's plea of N/G
w/drawn; guilty plea entered by Nicholas A Chambos to Ct
1; per Plea Agreement Cts 2 & 3 to be dism at sent; dft
referred for PSI; dft waived reading of indct; Plea
Agreement exec between parties; sent set for 10/20/95 at
12:00 noon; joint Exh 1 as to consec sent accepted;
seperate docu to be submitted. Court reporter: Richard
DelMonico (time: .5 hrs) (issued on 7/21/95) 2 pg(s) (ja)
[Entry date 07/21/95]

7/21/95 20 NOTICE of hearing sched sentencing hearing for 12:00 noon
on 10/20/95 for Nicholas A Chambos in room 575 before Hon.
David D. Dowd, Jr. (issued on 7/21/95) 1 pg(s) (ja)
[Entry date 07/21/95]

8/4/95 21 CJA FORM 24 (Authorization and Voucher for Transcript
Payment) for Denise A. Mosby as to Nicholas A Chambos (1
pg) (fm) [Entry date 08/04/95]

---------------------------------------------------

Docket as of September 13, 1999 11:12 pm Page 7

Proceedings include all events. TERMED
1:95cr212-ALL USA v. Chambos, et al

8/7/95 22 MINUTES before Judge David D. Dowd Jr. Plea of N/G w/drawn;
Guilty plea entered by Alan M Ralsky to ct 1; per Plea
Agreement cts 2 & 3 to be dism at sent; ref for PSI; bond
cont; dft waives reading of the indct; Plea Agreement exec;
sent set 11/2/95 at 12:00 Noon. Court reporter: Richard
DelMonico (issued on 8/7/95) 2 pg(s) (fm)
[Entry date 08/08/95]

8/7/95 23 NOTICE of hearing sched sentencing for 12:00 p.m. on
11/2/95 for Alan M Ralsky in room 575 before Hon. David D.
Dowd, Jr. (issued on 8/8/95) 1 pg(s) (ja)
[Entry date 08/08/95]

9/7/95 24 ORDER by Judge David D. Dowd Jr. re-sched sentencing
hearing for 12:30 p.m. on 10/23/95 for Nicholas
A Chambos. (issued on 9/7/95) 1 pg(s) (ja)
[Entry date 09/07/95]

10/23/95 25 MINUTES: before Judge David D. Dowd Jr. Sentencing held on
10/23/95 as to Nicholas A Chambos; plea agreement exec;
the court adopts the findings & guidelines applic in the
PSR; total offense level 13; crim history category I; impr
range 12-18 mos; super rel range 3-5 yrs; fine range
$3,000-$1,000,000; commt to cust of BOP for 4 mos on ct I;
3 yrs super rel consecutively to case #93-CR-81211-DT-01
Eastern Dist of MI; $50.00 SA; on mot of USA cts II & III
dism; $10,000.00 restitution to the U.S. Small Business
Admin and/or Huntington Bank or its insurance co. Court
reporter: Michelle M. Lewis, Cefaratti-Rennillo. (Time: .5
hr) 2 pg(s) (fm) [Entry date 10/24/95]

10/23/95 26 PLEA Agreement as to Nicholas A Chambos. (6 pgs) (fm)
[Entry date 10/24/95]

10/23/95 27 JUDGMENT and Commitment issued to U.S. Marshal as to dft
Nicholas A Chambos sentencing Nicholas A Chambos (1)
count(s) 1. Dft committed to custody of Bureau of Prisons
for 4 months to run consecutively to case
#93-cr-81211-DT-01 imposed by Eastern District of Michigan
on 10/27/94. 3 years supervised release to be served
concurrently w/the 3 and 5 year concurrent terms of
supervised release previously imposed in Eastern District
of Michigan. $10,000 restitution to US Small Business
Administration and/or Huntington National Bank and/or its
insurance co. $50.00 special assessment., dismissing
counts as to Nicholas A Chambos (1) count(s) 2, 3 . On mot
of USA counts 2 and 3 dismissed., terminating party
Nicholas A Chambos by Judge David D. Dowd Jr. ( 5 pgs)
(dcap) [Entry date 10/24/95]

---------------------------------------------------

Docket as of September 13, 1999 11:12 pm Page 8

Proceedings include all events. TERMED
1:95cr212-ALL USA v. Chambos, et al

11/2/95 28 MINUTES before Judge David D. Dowd Jr. Sentencing hrg held
11/2/95 as to Alan M Ralsky; plea agreement exec; Total
offense level 4; crim history category II; impr range 0-6
mos; super rel range 5 yrs; dft commt to BOP for 1 day on
ct I; 3 yrs super rel; $50.00 SA; upon mot of USA cts II &
III dism; $250.00 fine; $32,500 restitution. Court
reporter: Richard DelMonico. (Time: .5 hr) 2 pg(s) (fm)
[Entry date 11/03/95]

11/2/95 29 PLEA Agreement as to Alan M Ralsky. (5 pgs) (fm)
[Entry date 11/03/95]

11/2/95 30 AMENDED PLEA Agreement as to Alan M Ralsky by Judge David
D. Dowd Jr. (5 pgs) (fm) [Entry date 11/03/95]

11/2/95 31 CRIMINAL PAYMENT by dft Alan M Ralsky on 11/2/95. Amount:
$50.00 SA; $250.00 fine; Receipt: 255955. (1 pg) (fm)
[Entry date 11/03/95]

11/2/95 32 NOTICE of appeal by dft Nicholas A Chambos re [27-1],
[27-2], [27-3] & [27-4]. Fee not required. (cc: all
counsel-notice only. USCA-notice & doc(s) appealed on
11/3/95) (2 pgs) (cmr) [Entry date 11/03/95]
[Edit date 11/03/95]

11/2/95 33 LETTER to court by dft Nicholas A. Chambros requesting a
copy of 10/23/95 sent trans. A CJA form 24 has been mailed
to dft on 11/3/95 by the Clerks office per Judge Dowd. (1
pg) (cmr) [Entry date 11/03/95]

11/3/95 34 JUDGMENT and Commitment issued to U.S. Marshal as to Alan M
Ralsky. Sentencing Alan M Ralsky (2) count(s) 1. Dft
commt to cust of BOP for 1 day; 3 yrs super rel; $250.00
fine; $32,500.00 restitution payable to US Small Business
Administration or Huntington Bank and/or its ins co in
conjunction w/the restitution ord in case #94-cr-81041-DT
imposed by the Eastern Dist of MI; $50.00 SA; on mot of
the US cts 2 & 3 dism; case terminated by Judge David D.
Dowd Jr. (6 pgs) (fm) [Entry date 11/07/95]

11/8/95 35 TRANSCRIPT of procdgs for appeal before Judge David D. Dowd
Jr. taken on 10/23/95 at 12:23 pm by court reporter
Michelle M. Lewis. (12 pg) (cmr) [Entry date 11/09/95]

11/13/95 36 ACKNOWLEDGMENT from USCA for the 6th Circuit of recpt of
Notice of Appeal. (USCA #95-4205) Dt rcvd 11/6/95; Dt filed
11/7/95. (1 pg) (cmr) [Entry date 11/13/95]

11/13/95 37 JUDGMENT and Commitment returned executed on 10/23/95 dft
surrendered to FCI McKean at Bradford, PA as to Nicholas A.
Chambos (1) count(s) 1. (1 pg) (cmr) [Entry date 11/14/95]

---------------------------------------------------

Docket as of September 13, 1999 11:12 pm Page 9

Proceedings include all events. TERMED
1:95cr212-ALL USA v. Chambos, et al

11/20/95 38 TRANSCRIPT Order Form by dft Nicholas A Chambos recvd
requesting sent hrg on 10/23/95. Michelle Lewis, cr.
Transcript is unnec for appeal purposes. Appeal record
transcript due 1/22/96 for Nicholas A Chambos. (1 pg) (cmr)
[Entry date 11/20/95]

11/20/95 39 TRANSCRIPT Order Form by dft Nicholas A Chambos recvd
requesting arraignment of JUne 12, 1995. Rich DelMonico,
cr. Change of plea of 7/21/95. Transcript is nec for appeal
purposes. Appeal record transcript due 1/22/96 for Nicholas
A Chambos (1 pg) (cmr) [Entry date 11/20/95]

11/29/95 40 US MARSHAL RETURN ad pro/ad test as to dft Nicholas A
Chambos delivered to Lake Co Jail on 6/9/95. FURTHER,
delivered to FCI McKean in Bradford, PA on 8/22/95. 1pg (cm=
r)
[Entry date 11/29/95]

1/8/96 41 TRANSCRIPT of procdgs for Appeal before Judge David D. Dowd
Jr. taken on 6/12/95 at 12:30 pm by court reporter Richard
DelMonico. (7 pgs) (cmr) [Entry date 01/09/96]
[Edit date 01/09/96]

1/8/96 42 TRANSCRIPT of procdgs for appeal before Judge David D. Dowd
Jr. taken on 7/21/95 at 11:30 am by court reporter Richard
DelMonico. (24 pgs) (cmr) [Entry date 01/09/96]

1/23/96 43 CJA FORM 24 (Authorization and Voucher for Transcript Pymt)
as to Nicholas A Chambos. Amt approved $90.00. (1 pg) (cmr)
[Entry date 01/23/96]

2/22/96 44 NON-APPEAL TRANSCRIPT ORDER of proceedings held on 7/21/95
before Judge David D. Dowd Jr.; by court reporter:
DelMonico; Requested By: AUSA Getz; Meth. of Pay.: WAIVED
(1 pg) (kv) [Entry date 02/23/96]

2/22/96 45 NON-APPEAL TRANSCRIPT ORDER of proceedings held on 6/12/95
before Judge David D. Dowd Jr.; by court reporter:
DelMonico; Requested By: AUSA Getz; Meth. of Pay.: WAIVED
(1 pg) (kv) [Entry date 02/23/96]

3/8/96 -- CERTIFIED original pldgs mailed to USCA for the 6th Circuit
containing 2 vol pldgs & 3 vol trans on 3/8/96. (cmr)
[Entry date 03/08/96]

3/15/96 46 ACKNOWLEDGMENT from USCA for the 6th Circuit of receipt of
Notice of Appeal (USCA #: 95-4205) dt rcvd 3/13/96; dt
filed 3/13/96 (1 pg) (rtp) [Entry date 03/18/96]

10/15/96 47 INFORMATION COPY of order from USCA for the 6th circuit gr
dft's counsel's mot to withdraw and affirming the district
court's decision. This is not a mandate order. (3 pgs) (rt=
p)
[Entry date 10/15/96]

---------------------------------------------------

Docket as of September 13, 1999 11:12 pm Page 10

Proceedings include all events. TERMED
1:95cr212-ALL USA v. Chambos, et al

11/4/96 48 TRUE copy of mnadate from the USCA for the 6th circuit
affirming the judg of the District Court [32-1]. Clerk:
Green; Lively, Boggs & Norris, Circuit Judges. Dt issd
10/31/96; Filed 10/9/96; USCA #95-4205. (1 pg) (cmr)
[Entry date 11/04/96]

11/12/96 -- RECORD on appeal returned from USCA for the 6th Circuit
containing 2 vol pldgs & 2 vols trans. (cmr)
[Entry date 11/13/96]

12/23/96 50 MOTION seeking stipulated order compromising restitution
by USA as to Alan M Ralsky ( 3 pgs) (rs)
[Entry date 12/26/96]

12/24/96 49 AMENDED MOTION by parties seeking stipulated order
compromising restitution as to deft Ralsky. (6 pgs) (kv)
[Entry date 12/24/96]

1/7/97 51 STIPULATED Order Compromising Restitution by Judge David D.
Dowd Jr. granting motion by parties seeking stipulated
order compromising restitution as to deft Ralsky [49-1] &
[50-1]; FURTHER, dft Alan M. Ralsky, w/in 5 days of the
entry of this ord, is to remit $6,950.00 to the US for
payment to Huntington National Bank; w/in 2 days of the
recpt of the $6,950.00, the US shall mail to Alan M. Ralsky
a discharge of notice of lien for fine imposed purs to the
Sent Reforming Act of 1984; w/in 2 days of the recpt of the
$6,950.00, the US shall file a cert of compliance w/the
Court; payment of the $6,950.00 shall fully satisfy Alan M.
Ralsky's obligation to make restitution to Huntington
National Bank as directed in the Judg & Commt Ord signed by
this Court on 11/2/95; Alan M. Ralsky's payment of
$6,950.00 to Huntington National Bank shall not affect any
rights which Huntington National Bank presently has or may
have in the future against Ralsky; nor shall such payment
extinguish or otherwise satisfy any claim which was
discharged in Alan M. Ralsky's 1993 bankruptcy case. (3
pgs) (fm) [Entry date 01/08/97]

2/7/97 52 SATISFACTION OF JUDGMENT by USA as to deft Alan M Ralsky.
(1 pg) (jam) [Entry date 02/10/97]

2/11/98 53 ORDER by Judge David D. Dowd Jr.: permission, as to deft
Alan Ralsky, to travel outside the country, to Etzenricht,
Bavaria, for a period of two weeks, from 2/121/98 to
2/26/98, in ord to attend his mother-in-law's funeral to
Alan M Ralsky (issued on 2/11/98) 1 pg(s) (yg)
[Entry date 02/11/98]

9/2/99 54 PROBATION FORM 22 ORDER (certified copy) trans. juris. of
probationer deft Nicholas A Chambos mailed to Eastern
District of Michigan with certified copy of dkt, indictment
and J and C. Judge David D. Dowd Jr. 1pg(s) (jma)
[Entry date 09/02/99]
---------------------------------------------------

Docket as of September 13, 1999 11:12 pm Page 11

Proceedings include all events. TERMED
1:95cr212-ALL USA v. Chambos, et al


9/13/99 55 ACKNOWLEDGMENT from USDC, Detroit, MI of receipt of cert
copies of docket, Information & jgm 9/8/99, case #99-80877.
(1 pg) (ja) [Entry date 09/13/99]

[END OF DOCKET: 1:95cr212-0]


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The fraud seems to involve this financial institution, the The Huntington National Bank of Columbus, Ohio.


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