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Old 07-02-2017, 08:00 PM   #1
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Anthony DeMaria - James Bekish - Peter O Brian JAILED !

Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and David E. Beach, Special Agent-in-Charge of the New York Field Office of the U.S. Secret Service (?USSS?), announced today the unsealing of charges against JAMES BECKISH, RICHARD WITCHER, JAMES TONER, PETER O?BRIEN, and JOSEPH ANTHONY DEMARIA for their respective roles in operating a series of companies between 2013 and 2016 that were used as a cover to place approximately $28 million of unauthorized charges on thousands of consumers? credit cards.

-> justice.gov/usao-sdny/pr/five-charged-28-million-nutraceuticals-credit-card-fraud-affecting-thousands-consumers
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Old 07-02-2017, 08:09 PM   #2
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Anthony Demaria, Glen Buzzeti, Advidi bros? - GoFuckYourself.com - Adult Webmaster Forum
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Old 07-02-2017, 08:14 PM   #3
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Aren't Ant and Jim married to girls in CR so they can't be extradited?
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Old 07-02-2017, 08:34 PM   #4
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Aren't Ant and Jim married to girls in CR so they can't be extradited?
says they were arrested
All of the defendants were arrested today and presented before Magistrate Judges in the District of New Jersey, the Middle District of Florida, and the Southern District of Florida.
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Old 07-02-2017, 08:37 PM   #5
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Aren't Ant and Jim married to girls in CR so they can't be extradited?
Article states>

Quote:
All of the defendants were arrested today and presented before Magistrate Judges in the District of New Jersey, the Middle District of Florida, and the Southern District of Florida.
Looks they already have them here.
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Old 07-02-2017, 08:42 PM   #6
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Aren't Ant and Jim married to girls in CR so they can't be extradited?
They were arrested, all of them. The article says they were taken into custody in 3 different states. All of them locked up.
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Old 07-02-2017, 09:16 PM   #7
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good riddance?
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Old 07-02-2017, 09:29 PM   #8
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https://arrest-tracker.us/records/br...ia-yGk2Pq.html

Looks like he was livin the good life. Better get his ass ready for the pokey!
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Old 07-02-2017, 09:47 PM   #9
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hahaha haha finallllyyyyy hese guys are such scsmmers....

now wheres good ole ynot bob?
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Old 07-02-2017, 09:55 PM   #10
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https://arrest-tracker.us/records/br...ia-yGk2Pq.html

Looks like he was livin the good life. Better get his ass ready for the pokey!
Eye Color BRO
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Looks like he's a BRO
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Old 07-02-2017, 10:48 PM   #11
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now wheres good ole ynot bob?
Try this place: instagram.com/explore/locations/312155690/9n-lounge
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Old 07-02-2017, 11:58 PM   #12
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Good!
They ripped of lots of webmasters (and customers) from when they were still running porn affiliate programs.


Crazy, $28,000,000 refunded, 23% chargebacks

What were they thinking? Buying stolen card numbers and running them through their merchant accounts? How did they ever expect to get away with that?

Doing xsales the way they did is one thing, but this is next level shit. Reading some of their emails in the complaint they don't seem to be the brightest cookies lol

https://www.justice.gov/usao-sdny/pr...ands-consumers
https://www.justice.gov/usao-sdny/pr...77401/download
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Old 07-03-2017, 02:40 AM   #13
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Mind blown
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Old 07-03-2017, 05:20 AM   #14
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I guess he will not be seeing Mike at a show.
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Old 07-03-2017, 04:23 PM   #15
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bump for justice

. this fuck boy jim came into a program i was running saying I was a scammer so I'd get fired and he could take over the processing. so thrilled he's finally caught.
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Old 07-03-2017, 04:41 PM   #16
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Good!
They ripped of lots of webmasters (and customers) from when they were still running porn affiliate programs.


Crazy, $28,000,000 refunded, 23% chargebacks

What were they thinking? Buying stolen card numbers and running them through their merchant accounts? How did they ever expect to get away with that?

Doing xsales the way they did is one thing, but this is next level shit. Reading some of their emails in the complaint they don't seem to be the brightest cookies lol

https://www.justice.gov/usao-sdny/pr...ands-consumers
https://www.justice.gov/usao-sdny/pr...77401/download
i wonder who are "processor-1, -2 and -3"...
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Old 07-03-2017, 05:42 PM   #17
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About time. I was always an anti-advocate and voice against these kunts.
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Old 07-03-2017, 05:50 PM   #18
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The complaint shows they have "co-conspirators" that aren't being charged, so someone they work with turned on them.
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Old 07-03-2017, 10:59 PM   #19
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Anthony learned from the best. He was Deee Pak's bitch for quite a while. Crazy, when I spell Dee's name correctly it turns to hahahahahah!
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Old 07-04-2017, 12:16 AM   #20
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Anthony learned from the best. He was Deee Pak's bitch for quite a while. Crazy, when I spell Dee's name correctly it turns to hahahahahah!
It was the other way around.. one with the knowledge, the other with the money
Then Anthony went out on his own..
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Old 07-04-2017, 12:18 AM   #21
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Anthony learned from the best. He was Deee Pak's bitch for quite a while. Crazy, when I spell Dee's name correctly it turns to hahahahahah!
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Old 07-04-2017, 01:41 AM   #22
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Oh what great drama this week.

So will they be getting 5+ years each in jail?
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Old 07-04-2017, 02:09 AM   #23
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Anthony learned from the best. He was Deee Pak's bitch for quite a while. Crazy, when I spell Dee's name correctly it turns to hahahahahah!
and no gfy history about that program at all either.
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Old 07-04-2017, 02:20 AM   #24
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and no gfy history about that program at all either.
$$$ talks..
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Old 07-04-2017, 04:32 AM   #25
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So who is making the guesses on who gave up the info?

These guys are looking at some serious time.
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Old 07-04-2017, 04:36 AM   #26
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So who is making the guesses on who gave up the info?

These guys are looking at some serious time.
A few people come to mind.
Some people part of that group that are not mentioned. It must be one of them.
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Old 07-04-2017, 04:53 AM   #27
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and who is the OP methinks..........
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Old 07-04-2017, 06:28 AM   #28
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and who is the OP methinks..........
Someone who is owed a lot of money from the group...
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Old 07-04-2017, 06:51 AM   #29
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Just seen this made my day
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Old 07-04-2017, 10:38 AM   #30
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Can't believe these guys are headed to prison right when teenrevenue.com is at the very top of the affiliate world!
SO how much time are they looking at?
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Old 07-04-2017, 08:55 PM   #31
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Can't believe these guys are headed to prison right when teenrevenue.com is at the very top of the affiliate world!
SO how much time are they looking at?
Not just TeenRevenue was at the apex of the industry, also their music career took on new heights.. youtube.com/watch?v=4TAq4NLhWUI
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Old 07-05-2017, 04:40 AM   #32
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Not just TeenRevenue was at the apex of the industry, also their music career took on new heights.. youtube.com/watch?v=4TAq4NLhWUI


at 1:52 "feds just showed up and you know we dont give a fuck"

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Old 07-05-2017, 06:37 PM   #33
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Old 07-05-2017, 06:40 PM   #34
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Old 07-05-2017, 08:08 PM   #35
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In a few years they will be respected and a movie will be made. Just like the heroes of the big train robery or al chapo.

Bad for the people that get fucked.
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Old 07-05-2017, 08:13 PM   #36
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In a few years they will be respected and a movie will be made. Just like the heroes of the big train robery or al chapo.

Bad for the people that get fucked.
Middlemen 2?
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Old 07-05-2017, 11:00 PM   #37
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Someone who is owed a lot of money from the group...
It's all fine and dandy until you realize they screw you over as well ;)
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Old 07-06-2017, 05:38 AM   #38
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It's all fine and dandy until you realize they screw you over as well ;)
Not everyone has been running traffic with them or had any shady dealings with them. They did much more than 'just' run adult sites
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Old 07-06-2017, 06:33 AM   #39
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at 1:52 "feds just showed up and you know we dont give a fuck"

I love it!
As far as the video, I'm guessing the first guy is Anthony? Also, the third guy is a pretty decent rapper!
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Old 07-06-2017, 07:38 AM   #40
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at 1:52 "feds just showed up and you know we dont give a fuck"

secret service involved... #winning
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Old 07-06-2017, 07:51 AM   #41
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I love it!
As far as the video, I'm guessing the first guy is Anthony? Also, the third guy is a pretty decent rapper!
fat tub of shit is anthony
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Old 07-06-2017, 09:34 AM   #42
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fat tub of shit is anthony
His rapper name is "DEMATOWN"
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Old 07-06-2017, 09:45 AM   #43
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Broward County is definitely not the place you want to be tried for financial crimes. Couple years ago they even sentenced a 64 year old Lady to 10 years for an amount far less.
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Old 07-06-2017, 10:14 AM   #44
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Broward County is definitely not the place you want to be tried for financial crimes. Couple years ago they even sentenced a 64 year old Lady to 10 years for an amount far less.
Interesting!
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Old 07-07-2017, 12:04 PM   #45
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Fun bump!
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Old 07-07-2017, 12:14 PM   #46
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i hope they roll on other card banging bums who x-sold bogus flash games and shopping club memberships.
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Old 07-07-2017, 12:36 PM   #47
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i hope they roll on other card banging bums who x-sold bogus flash games and shopping club memberships.
wonder if Bob R ice or D eepak A garwal had involve?
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Old 07-07-2017, 01:08 PM   #48
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28 mill, they made way more than that.
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Old 07-07-2017, 03:03 PM   #49
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wonder if Bob R ice or D eepak A garwal had involve?
Nice spacing, avoiding the ole "hahahahaha"!
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Old 07-07-2017, 06:23 PM   #50
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hahaha haha finallllyyyyy hese guys are such scsmmers....

now wheres good ole ynot bob?
https://www.linkedin.com/today/posts...-rice-2b4627a3
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