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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed.

 
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Old 04-23-2005, 09:50 AM   #1
Ash1
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kevin from xtremepay charged?

http://www.thestatesman.net/page.new...ess=1&id=74867


does anyone know the charges?

a lot of these guys are on gfy

Last edited by Ash1; 04-23-2005 at 09:53 AM..
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Old 04-23-2005, 09:53 AM   #2
Basic_man
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..busted an online drug cartel..

I love the way they said that :P
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Old 04-23-2005, 09:54 AM   #3
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extremepay says its totally false
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Old 04-23-2005, 09:57 AM   #4
Ash1
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Quote:
Originally Posted by Veterans Day
extremepay says its totally false

they shud sue the paper for putting their names if its false...
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Old 04-23-2005, 09:57 AM   #5
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Damn. That's a lot of webmasters they went after.
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Old 04-23-2005, 01:56 PM   #6
Ash1
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:stop

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Old 04-23-2005, 01:58 PM   #7
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give Ruth a second to to come say it ain't so..............
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Old 04-23-2005, 02:08 PM   #8
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They already did htat on another board. But then someone went out and matched all the comapnies including Extreme Pay with the DNS.
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Old 04-23-2005, 02:13 PM   #9
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When we got sued, xtremepays had the nerve to post boldly about how they were not related to the original XPays.

Well, turnabout is fair play - but everyone already knew then and knows now that xtremepays is not related to XPays other than their similar sounding ripoff of our trademarked name.
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Old 04-23-2005, 02:18 PM   #10
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i had a thread a few days ago about this..

It turns out it wasn't a witchhunt or a sting op.

It was just an accidental bust. A shipping company got a load of packages with no contents label on it , so they opened it and found valiums with no labels no prescription and no warnings. They tracked down the guy "leroy jones" who sent out thousands of such packages. So they track him down to the bansal dude who ran ABBAS ENTERPRISES , and then i'm sure it was just following the trail..
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Old 04-23-2005, 02:35 PM   #11
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They were screaming bring the proof all day yesterday... the moment someone played connect the dots on Oprano... Ruth evaporated for the weekend.
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Old 04-23-2005, 02:49 PM   #12
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Quote:
Originally Posted by GonZo
They were screaming bring the proof all day yesterday... the moment someone played connect the dots on Oprano... Ruth evaporated for the weekend.

I am not surprised..
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Old 04-23-2005, 02:51 PM   #13
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I've known Kevin for years, does anyone have a new link to that story?
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Old 04-23-2005, 02:53 PM   #14
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check >>> spamkings.oreilly.com
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Old 04-23-2005, 03:30 PM   #15
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Looks like its all true... damn too bad for Kev, they are looking at some potentially nasty sentences

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Old 04-23-2005, 09:03 PM   #16
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does anyone know what their charges will be e xactly?
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Old 04-23-2005, 10:23 PM   #17
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serves them right, they should be dealt just like street level dealers, it's no more than street dealing except they try to mail you the shit.
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Old 04-23-2005, 10:56 PM   #18
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Quote:
Originally Posted by Ash1
does anyone know what their charges will be e xactly?
Read somewhere that one guy already got 20 years (although I believe he was the one responsible for selling some drugs that lead to a fatal overdose)
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Old 04-23-2005, 11:24 PM   #19
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Quote:
Originally Posted by Ash1
does anyone know what their charges will be e xactly?
From the DEA website..

Quote:
21 U.S.C. § 841 Illegal Distribution of Controlled Substances, 21 U.S.C. § 846 Conspiracy to Distribute Controlled Substances, 21 U.S.C. § 848 Continuing Criminal Enterprise, 21 U.S.C. § 963 Conspiracy to Import Controlled Substances, 21 U.S.C. § 331(a) Introduction of Misbranded Drugs into Interstate Commerce, 18 U.S.C. § 1956(h) Conspiracy to Commit Money Laundering, 18 U.S.C. § 1956(a)(1) Promotional Money Laundering, 18 U.S.C. § 1956(a)(2) International Money Laundering, 18 U.S.C. § 1957 Transactional Money Laundering, 18 U.S.C. § 982 Criminal Forfeiture, 21 U.S.C. § 853 Criminal Forfeiture, 21 U.S.C. § 970 Criminal Forfeiture and 18 U.S.C. § 2 Aiding and Abetting
Doesnt look good for EP affiliates right now especially with that aiding and abetting charge which is in effect what any of their affiliates could also be potentially charged with

Regards,

Lee
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Old 04-23-2005, 11:26 PM   #20
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why would you post something like that ash?
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Old 04-24-2005, 02:07 AM   #21
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Quote:
Originally Posted by Chupachups
I am not surprised..
Youll notice those big mouths have been shut all weekend.
No Wifi from jail...and its hard to get a net connection when your running from the RCMP.
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Old 04-24-2005, 02:11 AM   #22
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Major story for sure now that they have the records of these companies wonder how far down the line they will prosecute?
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Old 04-24-2005, 02:42 AM   #23
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Originally Posted by xclusive
Major story for sure now that they have the records of these companies wonder how far down the line they will prosecute?
whatsup?

they have probably already got all the data

XPays.com is a great home for long-term business with a conservative but modern original ... you know the rest. XPays always pays!

The following commercial announcement is sponsored by a surefire bestseller courtesy of juicy

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Old 05-01-2005, 04:22 PM   #24
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any updates on this mess?
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Old 05-01-2005, 04:30 PM   #25
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Haven't heard anything new yet
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