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The Register of Known Spam Operations
Alan Ralsky

Evidence Menu:

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

PARTNER IN SPAM: Francis A. "Frankie" Tribble


Sole "business" seems to be pump & dump stock manipulation.
_____________________________________________________

From: http://sec.edgar-online.com/2006/03/31/0001013762-06-000678/Section6.asp

CHINA HEALTH HOLDING, INC. - CHHH

Recent Sales of Unregistered Securities

On November 1, 2005, we granted 300,000 stock options to CRI Strategies, one of our consultants, with an exercise price of $0.50 subject to immediate vesting. These options expire on October 31, 2006.

On November 1, 2006, the Company issued 300,000 shares of common stock to CRI
Strategies, one of our consultants, with a fair value of $0.25 per share for
consulting fees.



_____________________________________________________

From: http://fight-back.us/forum/index.php?showtopic=600

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=491034

CRI STRATEGIES, INC.

Corporation Information

Status: Active File Date: 8/29/2003
Type: NRS78 - Domestic Corporation Corp Number: C21136-2003
Qualifying State: NV List of Officers Due: 8/31/2005
Managed By: Expiration Date:
Foreign Name: On Admin Hold: False

Resident Agent Information

Name: PARACORP INCORPORATED Address 1: 318 NO. CARSON ST. STE.#208
Address 2: City: CARSON CITY
State: NV Zip: 89701
Phone: Fax:
Email: Mailing Address 1:
Mailing Address 2: Mailing City:
Mailing State: Mailing Zip:

View all corporations under this resident agent

Financial Information

No Par Share Count: 75,000.00 Capital Amount: $ 0
No stock records found for this company


Officers Include Inactive Officers

Secretary - RUBEN PALLAN
Address 1: 2061 WRIGHT AVE STE A3 Address 2:
City: LA VERNE State: CA
Zip: 91750 Country:
Status: Active Email:

President - FRANCES A TRIBBLE
Address 1: 2061 WRIGHT AVE STE A3 Address 2:
City: LA VERNE State: CA
Zip: 91750 Country:
Status: Active Email:

Treasurer - FRANCES A TRIBBLE
Address 1: 2061 WRIGHT AVE STE A3 Address 2:
City: LA VERNE State: CA
Zip: 91750 Country:
Status: Active Email:
_________________________________________________
=======

Nevada corporation

FATS L.A., INC.
- Francis A. Tribble [2061 WRIGHT AVE STE A-3, LA VERNE, CA]
- Catherine Tribble


Corporation: FATS L.A., INC.
Number: C2806561
Date Filed: 10/3/2005
Status: active
Jurisdiction: NEVADA
Address: 2061 WRIGHT AVENUE STE A3
LA VERNE, CA 91750

Agent for Service of Process
CHELSEA RITCHIE
2061 RIGHT AVE STE 5A
LA VERNE, CA 91750

Related URLs

Web search on "francis tribble"

Eventemp saga
S.E.C. v. Francis Tribble and Sloane Fitzgerald
SEC suspension of spammed stock
Sample of the Eventemp spam

PARTNERS IN SPAM: Sam & Adam Meltzer / Stock & Mortgage Spammers

Slashdot story on SEC investigation of Sam Meltzer


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/ROK7959/

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