Yahoo Boys – Listing The Objects Of The Conspiracy

October 12, 2021 By 0 comment

“We know this because a security researcher found the server leaking the entire operation. The spammer had forgotten to set a password,” it wrote.bet9ja.com It noted that, as of the time it accessed one of the scammers’ servers’, the rig was no longer running, probably in an effort to avoid getting blacklisted by anti-spam providers. “But the server was primed to start spamming again,” TechCrunch said. It revealed that there were “more than three million unique exposed credentials sitting on the spammer’s server.” The server was hosted on intelimost.com, with no contact information for the spammer, TechCrunch said; and contacted the hosting provider, Awknet, urging it to pull the scammers’ server offline. Awknet obliged.

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“We found a massive spam operation and sunk its servers,” TechCrunch said. The Federal Bureau of Investigation indictment sheet obtained by The PUNCH is revealing. The 145-page FBI charge sheet contains the names of the defendants in the multi-billion-dollar fraud case, the names of their indicted co-conspirators, and those of the un-indicted co-conspirators. Listing the objects of the conspiracy, the charge sheet states that, “Beginning on a date unknown to the Grand Jury, but no later than October 7, 2014, and continuing through an unknown date, but no earlier than on or about May 2, 2018, in Los Angeles County, within the Central District of California, and elsewhere, the defendants and others known and unknown to the Grand Jury, knowingly conspired: “a. to conduct and attempt to conduct, financial transactions, affecting interstate and foreign commerce, knowing that the property involved in the financial transactions represented the proceeds of some form of unlawful activity, which, in fact, involved the proceeds of specified unlawful activity – namely, wire fraud, in violation of Title 18, United States Code, Section 1343; mail fraud, in violation of Title 18, United States Code, Section 1341; and bank fraud, in violation of Title 18, United States Code, Section 1344(2) – and knowing that the transactions were designed in whole and in part to conceal and disguise the nature, location, source, ownership, and control of the proceeds, in of Title 18, United States Code, Section 1956(a)(1)(B)(i); “b. to transport, transmit, and transfer, and attempt to transport, transmit, and transfer, funds from a place in the United States to a place outside of the United States, knowing that the property involved in the financial transactions represented the proceeds of some form of unlawful activity, and which property was, in fact, the proceeds of specified unlawful activity – namely, wire fraud, in violation of Title 18, United States Code, Section 1343; mail fraud, in violation of Title 18, United States Code, Section 1341; and bank fraud, in violation of Title 18, United States Code, Section 1344(2) – and knowing that the transactions were designed in whole and in part to conceal and disguise the nature, location, source, ownership, and control of the proceeds, in violation of Title 18, United States Code, Section 1956(a)(2)(B)(i); and “c.bit.ly to engage and attempt to engage in monetary transactions involving criminally derived property of a value greater than $10,000, affecting interstate and foreign commerce, which was derived from specified unlawful activity – namely, wire fraud, in violation of Title 18, United States Code, Section 1343; mail fraud, in violation of Title 18, United States Code, Section 1341; and bank fraud, in violation of Title 18, United States Code, Section 1344(2) and knowing that the funds represented the proceeds of some form of unlawful activity, in violation of Title 18, United States Code, Section 1957.”

The suspects face 252 counts bordering on fraud, intent to commit fraud, impersonation and related crimes, according to the introductory allegation charge sheet. The Prosecutor added that the United States of America will seek “forfeiture as part of any sentence, pursuant to Title 18, United States Code, Sections 982 and 1028 and Title 28, United States Code, Section 2461(c) in the event of any defendant’s conviction of the offenses set forth in any of Counts One Hundred Seventy-One through Two Hundred Fifty-Two of this Indictment.

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