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-   -   $37.5 Million Scammer Sentenced (https://gfy.com/showthread.php?t=289869)

TMM_John 05-10-2004 07:52 PM

$37.5 Million Scammer Sentenced
 
LOS ANGELES, California (AP) -- A man who admitted illegally using credit card information of about 900,000 people to sign them up for pornographic Web sites was sentenced Monday to more than 11 years in prison.

Kenneth H. Taves, 52, was also ordered to pay restitution for the scheme, which prosecutors estimated netted him $37.5 million.

http://www.cnn.com/2004/LAW/05/10/po....ap/index.html

Sorry if it's a dupe but I didn't see it posted and CNN just put it up 20 mins ago.

buddyjuf 05-10-2004 07:54 PM

WOW! now THAT is an affiliate! :1orglaugh

herbal logic 05-10-2004 07:55 PM

Quote:

Originally posted by PBucksJohn
LOS ANGELES, California (AP) -- A man who admitted illegally using credit card information of about 900,000 people to sign them up for pornographic Web sites was sentenced Monday to more than 11 years in prison.

Kenneth H. Taves, 52, was also ordered to pay restitution for the scheme, which prosecutors estimated netted him $37.5 million.

http://www.cnn.com/2004/LAW/05/10/po....ap/index.html

Sorry if it's a dupe but I didn't see it posted and CNN just put it up 20 mins ago.


$40mil and he got caught... Id like to meat his financial planner:1orglaugh

reynold 05-10-2004 08:02 PM

That was an awesome move! Too bad he got caught! :1orglaugh

Vitasoy 05-10-2004 08:03 PM

That's a whoa whack of CC #s. :)

Axeman 05-10-2004 08:04 PM

Should have stopped earlier and fled to Switzerland and relaxed

Babel 05-10-2004 08:05 PM

you kinda get scrutinized at those levels

James White 05-10-2004 08:08 PM

damn. thats a lot of CC's

Maximillion 05-10-2004 08:08 PM

Quote:

Originally posted by reynold
That was an awesome move! Too bad he got caught! :1orglaugh

heh, if he didn't get caught we wouldn't of heard about him

SS396chevelleSS 05-10-2004 08:10 PM

ok, head count... who is missing from the board?

detoxed 05-10-2004 08:13 PM

his only mistake was staying around for sentencing

TMM_John 05-10-2004 08:18 PM

Quote:

Originally posted by SS396chevelleSS
ok, head count... who is missing from the board?
LOL, I was thinking the same thing. lil2rich4u hasn't been around in a while! :)

scamdotcom 05-10-2004 08:23 PM

No wonder why visa is so pissed. That's alot at $30-$40 a join.

JulianSosa 05-10-2004 08:43 PM

Dam thats a shot load of work typing in all those Credit Card numbers

Worse than submitting galleries
lol

Lane 05-10-2004 08:49 PM

whoa, thats gonna save lots of chargebacks

Furious_Male 05-10-2004 08:56 PM

It was his own company at 19.95 a pop. But still.. did he think no one would notice. 900k CCs. Wow

Rich 05-10-2004 09:01 PM

"He bought the credit card information from a Southern California bank for $5,000."

It doesn't even mention what fucking bank, WTF? Of course there are scumbags out there who will abuse 900k cc's if they can get them, I think they should focus a little more attention on how he got them.


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