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Federal authorities have seized nearly $15 million from a Swiss bank
Shaileshkumar "Sam" Jain sold fake AV software via spamming and redirects
Leosghost




msg:4324385
 2:21 am on Jun 10, 2011 (gmt 0)

Feds seize nearly $15 million from investment account of fugitive in ICE counterfeit software cases
Forfeited funds generated by Internet sales of phony antivirus software


[ice.gov...]

The perp does not look to be a happy man :)

 

incrediBILL




msg:4324388
 2:34 am on Jun 10, 2011 (gmt 0)

What a moron.

Everyone knows you hide money in the Caymans!

limoshawn




msg:4324507
 11:00 am on Jun 10, 2011 (gmt 0)

I wonder how the Swiss's actions over the last few years is going to affect their economy? I mean it's a pretty country and all but really what else do they have going for them besides their (former) ability to hide money?

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