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Mili's Marauders » mili's Forums » General Forums » Legal Issues » Gigantic Florida Bust

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Gigantic Florida Bust
Old 12-21-2004   #1
Chief
 
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Gigantic Florida Bust

Just picked up on this, this morning. C & P from ATSDSS' administrator. Looks like bad news for lots of folks.

Rumors of this have been going around since it happened back in June. But the case is under seal and the Pacer docs are not available to the public. The doc's ARE available to the parties concerned and to their lawyers. This info comes from one of the lawyers representing one of the named parties.

Most of the people named in this suit have continued on in business. They have done so because the case was sealed and no one knew which sites had been named so the dealers continued to sell product and place more endusers in danger.


Over 80 websites.
Over 20 people
3 credit card processor/payment systems

The fallout from this has the potential to hurt more endusers than the Whiteviper bust.

Quote:
Southern District of Florida (Miami)

CIVIL DOCKET FOR CASE #: 04-CV-21572

Sealed Plaintiff v. Sealed Defendant

Filed: 06/28/04
Assigned to: Judge Alan S. Gold
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 47:0605 Unauthorized publication or use of communications


Eduardo Karam - a/k/a Audionuts - d/b/a satxperts.com, code4you.net, dssdesigns.com
Ezra Peace - a/k/a Rebirth - d/b/a satxperts.com code4you.net
Scot Van Den Hout - a/k/a CrashOverKill - d/b/a DssWizard.net
John Steven Gelkas - a/k/a John The Greek - d/b/a dsswizard.net, accesscard.tv
Mike Salvatore - d/b/a xdss.com, secure3m.com, ccmelectronics.com
Colin Avraam - a/k/a masterfuol - d/b/a dsshulk.com, dssnitro.com, dssbabe.com ccmelectronics.com, dss-safari.com
Christopher Dow - d/b/a ccmelectronics.com, dssnitro.com, 3932176 Canada Inc, MFS Tech Electronics
Danny Boktor -
Adam Lackman - d/b/a dssbabe.com, satreload.com signaldecryption.com
Dale E. Frederick - a/k/a Logictech2004 - d/b/a atomic-hu-platinum.com
Kim Leger - a/k/a Thunder - d/b/a between-2-johns.com
Mike J Perrota - a/k/a Parot50 - d/b/a c-and-p.net, smartcardhack.com
Noe Sosa - d/b/a dsshaven.net
Joseph Varano - dssmatrix.com
Didier Choukron - a/k/a Shakerin - d/b/a dsspriority.com
Michael J Chupa - a/k/a Mr Leaker - d/b/a dssclick.com
Steven Banewski - a/k/a Buddy X - d/b/a dsstester.com, dssware.com
Donna Ebeling - d/b/a Spirit Offshore Hosting, offshore.ws, 429693 Spirit International Services Corp
9128-3267 Quebec Inc - /d/b/a Ma Virtuelle Carte Inc., My Virtual Card Inc.
Probilling Inc - f/k/a 96139 Alberta Ltd, 972513 Alberta td
Compu-world.net - John Does
John Does 1 through 30

Do not purchase from any site using cwmarketinginc.com as their payment processor. This is the same group that ran compu-world.net which is named in this lawsuit.

If you purchased anything from any site and paid by vitrual card, probilling or compu-world you will probably get a letter from Dave in the next year or so.

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

Quote:

Sites listed on the initial suit.

sfs-support.net
atrdss.com
dssclick.com
tvplace.net
dsshaven.net
huchoice.com
easydss.net
sat-monster.net
concernedtestersgroup.com
loadhu.com
ssabmud.org
dssnitro.com
dssdesigns.com
satxperts.com
tophackerz.com
x-coders.com
dssphoenix.com
free3m.com
skinnybenny.com
dishtronics.com
dssbuilders.com
loadhu.net
dssgt.com
hmdss.com
devilsreaper.com
dsstester.com
dssshopping.com
dssmaxx.com
tech50.com
code4you.net
cheapdss.com
dsscool.com
dsshitman.com
dssinsight.com
dsskingpin.com
dssneeds.com
dssnews.net
dssninja.com
dsspriority.com
dsswolf.com
nobsdss.com
p5revolution.com
satoutlet.com
satparadise.com
dtvhackers.com
dssangels.com
xdss.net
btween-2-johns.com
netspies.net
digitaldecryption.com
dsscreations.com
dssbabe.com
c-and-p.net
directtvfiles.com
dss-bin-files.com
dssmatrix.com
spacetimeinc.com
husupport2001.com
p4-card-programmers.com
satfreeware.net
helpunlimitedsupport.com
smartcardhack.com
bargaindss.com
dss4less.net
dss911.com
dss-files.net
dssfiles4u.com
dssinfosite.com
ezdirectv.net
hackp5.com
programhucards.com
scriptsforsell.com
teamexstreamtv.com
totaldish.net
spiritoffshore.com
offshorehost.ws
fastpathonline.com
sat3mx.com
satsource.net
theusualdss.net
dsswizardpremium.net
satinvasion.com
satinvasionvip.com
synergy3m.com
atomic-hu-platinum.com
dssdragon.net
dsswizard.net
dishforum.com
dsshulk.com
zillavision.net
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Last edited by Chief; 12-22-2004 at 07:01 PM..
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Old 12-21-2004   #2
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Fucked up HuH!
 
Old 12-21-2004   #3
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One thing I noticed... How in the hell can the suit name international companies such as
9128-3267 Quebec Inc - /d/b/a Ma Virtuelle Carte Inc., My Virtual Card Inc.

If these are in fact canadian companies, us laws would not apply. The worst they could do is send the RCMP to charge them with a Canadian Offence. Dave has nothing on them!
 
Old 12-21-2004   #4
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That scammer Lackman is named....
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Old 12-21-2004   #5
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I can't beleive it, but I've only heard of two of those sites. I remember the last time I saw a list like this I'd visited about half of them before. We are incredibly fortunate to have Mili and his forum.
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Old 12-22-2004   #6
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Quite a list, But still doesn't prove anything was actually assembled and worked to decyrpt any satellite signals.
 
Old 12-23-2004   #7
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wonder where or why el snapo's site isnt on that list..being located in the florida keys and all???

snapo used probilling for sure to join his infamous 3m club[s]
 
Old 12-23-2004   #8
 
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Old 12-23-2004   #9
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We had a "ChupaMe69" here a while back, K - Mili got tired of his sass and escorted him out of here a couple of months ago. Pretty sure it's not the same dude.
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Old 12-23-2004   #10
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One thing that needs to be pointed out about those docs. The ones that are being reposted all over. They are the same ones posted right after this thing broke. The difference is the ones I have seen don't have any names blacked out.
 
Old 12-23-2004   #11
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what a load of crap....I got some land in florida for sale...if you believe that document then you'll believe that this land isn't swamp land...lol
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Old 02-02-2005   #12
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assuming someone has recieved a dave letter, where can he go to read about options, and any ideas here about what one should do?
 
Old 02-02-2005   #13
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lots of info right here in the Legal forum about "the letter"
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Old 02-02-2005   #14
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C & P from a Canadian Paper today

The Hells Angels of Ontario are not like their counterpart biker devils in Quebec who thrive on bombings, murders and a lucrative drug trade, a defence lawyer asserted yesterday in a Barrie courtroom. Rather, the Hells Angels bikers in this province participate in toy drives and parades and are going broke because they do not benefit from the proceeds of crime, said Margaret Bojanowska in her closing arguments in a trial that has essentially put the entire motorcycle club on trial as a criminal organization.

"The Crown has failed to put any witness on the stand from Ontario to discuss the nature of the activity of the Hells Angels in this province -- that leaves a glaring gap in the evidence before your honour," she said.

Bojanowska is one of five defence lawyers acting for Hells members Ray Bonner and Steven Lindsay who are on trial for trying to extort $75,000 from a Barrie businessman who sold them illegal satellite equipment. The two men are also charged with committing a crime for a criminal organization -- but before the Crown can go for a conviction, it must first prove that the Hells Angels is a criminal organization.

The defence contends that the Crown has only called expert witnesses from outside of the province.

"But there is an overwhelming difference between the Hells Angels in Quebec and Ontario," said Bojanowska, insisting each province operates independently with its own president, vice-president and separate weekly meetings.

She compared the Quebec club which has 37 of its 80 members in jail to the 178 members in Ontario with only three in jail.

Quebec members depend on government officials to feed them inside information while Ontario members don't, she said.

Crown attorney Graeme Cameron may begin his closing arguments today.
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Old 10-22-2005   #15
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The angles in the states do that toy deal too, along with everything else you heard.
 
Old 10-24-2005   #16
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Welcome back Chief , you have been MISSED here greatly
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Old 10-24-2005   #17
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Sorry guys this was a old thread from DECEMBER 2004 that some one dug up
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