
	Where results make sense

Topic: Leo Kuvayev

Related Topics

Spam (electronic)

	BBC NEWS \| Technology \| Massachusetts tackles spam gang
		The attorney general alleges that ringleader Leo Kuvayev and six others in the spam gang sent millions of messages to drive people to the sites.
		The trail that led to Mr Kuvayev and his colleagues was followed through a series of websites which often changed address and were hosted on servers in several different countries.
		The legal action was taken in Massachusetts because Mr Kuvayev has a home in the state and the companies operated by the seven defendants use a Boston-based PO box for correspondence.
	news.bbc.co.uk /1/low/technology/4539715.stm (399 words)

	BNA International - International Information for International Business
		Attorneys from AG Reilly’s Consumer Protection and Antitrust Division (CPAD) filed a lawsuit against Leo Kuvayev and six other individuals with Massachusetts ties accused of running an elaborate “spam” operation in violation of state and federal consumer protection laws.
		Kuvayev, the ring-leader, lists a Newton address as his residence, and he and his associates use a Boston post office box address for their business operations.
		Kuvayev is able to track website hits attributed to emails generated by these affiliates, and the complaint alleges, compensate the affiliates based on the email and website traffic they generate.
	www.bnai.com /story.aspx?storyid=19845 (946 words)

	Massachusetts files suit against internet spam email ring (Site not responding. Last check: 2007-11-07)
		The whereabouts of Kuvayev, considered the ringleader of the operation, are unknown.
		Named in the lawsuit obtained by internetnews.com is Leo Kuvayev, Vladislav Khokholkov (which may be an alias for Kuvayev), Anna Orlova, Pavel Tkachuk, Michelle Marco, Dennis Nartikoev and Pavel Yashin; lawyers maintain the seven conducted their illegal activities in Massachusetts through two companies, 2K Services and Ecash Pay, which was also named in the complaint.
		Tom Reilly, Massachusetts attorney general, said the whereabouts of Kuvayev, who he considers the ringleader of the operation, are unknown, but they wanted to get the injunction and complaint filed and approved to shut down the operation immediately to protect Internet users.
	www.newstarget.com /z007906.html (552 words)

	Al Bredenberg VoIP & CRM Blog: Spam Gangs and Virus Hordes (Site not responding. Last check: 2007-11-07)
		The AG's office calls Kuvayev the "ring-leader" of the operation and says he supposedly resides in Newton and uses a Boston post office box for a business address.
		Reilly's office describes Kuvayev's operation as "a complicated web of Internet sites and domain names selling a variety of illegal products including counterfeit drugs, pirated software, pornography, mortgage loans and phony designer watches." Today's release says that officials from Microsoft set up "trap email accounts" in June and July of 2004 to identify the spammers.
		Kuvayev also recruited a network of affiliates who were compensated for driving traffic to his sites.
	blog.tmcnet.com /blog/bredenberg-voip-crm/voip-crm/spam-gangs-and-virus-hordes.asp (433 words)

	Spam Daily News \| AG Tom Reilly stops major spam ring
		-- Kuvayev and his associates used illegal emails and affiliated websites to offer misleading mortgage quotes to consumers in violation of state laws that require mortgage brokers be licensed with the state and that regulate mortgage broker advertising.
		Leo is a Russia-born American citizen; the address in Mass.
		Aside from the big screw-ups that the article mentions, he's also done such wonderful things as trying to dock people's pay so their salaries match other employees, and he fired me because the secretary, with whom he was having an affair, told him that I'd said I was going to quit (which I didn't).
	www.spamdailynews.com /publish/Attorney_General_Tom_Reilly_stops_major_spam_ring.asp (958 words)

	Massachusetts spam gang on Xatrix Security
		Leo Kuvayev, listed in Spamhaus register of the world’s 200 worst spammers, and six other people - members of what's now claimed to be one of the world's largest spam gangs - are accused of sending the messages in violation of consumer protection laws.
		Although the exact number of emails sent by the gang is yet to be descovered, a spam trap poverd by Microsoft intercepted 45,000 spam messages sent in three weeks.
		Massachusetts' investigation, together with data from Microsoft, found that Kuvayev and the defendants regularly shifted spamed domain names and websites to different internet addresses.
	www.xatrix.org /print.php?s=3786 (202 words)

	GetSkinned - Massachusetts fires legal broadside at spam gang (Site not responding. Last check: 2007-11-07)
		Leo Kuvayev and six other people - members of what's claimed to be one of the world's largest spam gangs - are accused of sending the messages in violation of consumer protection laws in a suit filed by Riley's office this week.
		Kuvayev is listed in Spamhaus register of the worldâs 200 worst spammers here
		Although the exact number of emails sent by the gang is unclear, a spam trap run by Microsoft intercepted 45,000 spam messages sent in the three weeks between 12 June and 4 July, 2004.
	www.getskinned.org /print.php?id=347 (292 words)

	LinuxElectrons™ - Massachusetts Shuts Down Spammers (Site not responding. Last check: 2007-11-07)
		Attorneys from AG Reilly’s Consumer Protection and Antitrust Division (CPAD) today filed a lawsuit against Leo Kuvayev and six other individuals with Massachusetts ties accused of running an elaborate “spam” operation in violation of state and federal consumer protection laws.
		According to AG Reilly’s complaint, Kuvayev’s scheme involves a complicated web of Internet sites and domain names selling a variety of illegal products including counterfeit drugs, pirated software, pornography, mortgage loans and phony designer watches.
		Kuvayev and his associates, according to AG Reilly’s complaint, are able to send millions of unsolicited emails by recruiting “affiliates” who also generate and transmit emails that link consumers to Kuvayev’s websites.
	www.linuxelectrons.com /article.php/20050513203458135 (549 words)

	Attorney general sues major spammers: 5/ 12/ 2005 (Site not responding. Last check: 2007-11-07)
		Reilly's civil complaint against Leo Kuvayev, alleged to be the ringleader, and six other people associated with two companies, 2K Services Ltd. and Ecash Pay Ltd., asked Suffolk County Superior Judge Ralph D. Gants for a restraining order to shut down the operation.
		While it's not clear exactly how many spam messages the group was responsible for, Smith estimated that the group generated "hundreds of millions of e-mail messages each and every month." Kuvayev is listed by the spam-watch organization Spamhaus.org as one of the top 200 spammers in the world.
		Two phone numbers for Kuvayev and 2K Services in Canada were disconnected, and Kuvayev did not immediately respond to an e-mail seeking comment.
	www.southcoasttoday.com /daily/05-05/05-12-05/a03sr961.htm (726 words)

	Re: Trojan.TooSo.F (being spread via spam mechanism?) (Site not responding. Last check: 2007-11-07)
		Those subject lines are flags pointing to the Russian Spam Gang (aka Leo Kuvayev and Vladislav Khokholkov).
		Back when they first started their affiliate spamming operation, those subject lines "Re [{number}]" was pretty much all they used.
		Leo Kuvayev, a Moscow native who subsequently became a US citizen, ran back to Moscow after learning of the FBI investigation.
	www.talkaboutspam.com /group/alt.spam/messages/97675.html (570 words)

	[SpamCop-List] Re: Anybody need a watch? Some Replica Domains (Site not responding. Last check: 2007-11-07)
		"Ivan Leo Puoti" wrote in message news:cqfrlq$gpv$1 at news.spamcop.net...
		There are 26 Contact Items in the Full Report that link Leo Kuvayev and Vladislav Khokholkov to the RSG...
		Kuvayev's last known location was Brighton, MA, US.
	news.spamcop.net /pipermail/spamcop-list/2004-December/095605.html (293 words)

	International spam gang hit by lawsuit for peddling porn, pills and pirated software
		The companies said to be behind the spam campaigns, 2K Services Ltd and Ecash Pay Ltd, are said to be run by alleged gang ring leader Leo Kuvayev.
		Leo Kuvayev is said to have a home in Massachusetts, but is believed to now be residing in Russia.
		The investigation into Kuvayev and six named colleagues is continuing, and no charges have yet been brought against any individuals.
	www.sophos.com /spaminfo/articles/masssuit.html (324 words)

	InternetWeek \| Massachusetts Files Suit To Stop Major Spam Ring (Site not responding. Last check: 2007-11-07)
		The suit accuses the group, which it alleges was led by Massachusetts resident Leo Kuvayev, of violating state and federal laws.
		Criminal charges have not yet been filed in the case, and Kuvayev's whereabouts was unknown, Reilly said in a Boston news conference Wednesday.
		The suit alleges that Kuvayev and the other defendants sent millions of unsolicited emails by recruiting "affiliates" who also transmitted spam that tried to lure consumers to Kuvayev's websites.
	www.internetweek.com /163101223 (847 words)

	Spam Gangs and Virus Hordes - Massachusetts Attorney General Cracks Down (Site not responding. Last check: 2007-11-07)
		AG Tom Reilly filed a lawsuit against someone with the ominous name Leo Kuvayev and six associates.
		Reilly's office got an emergency court order to shut down two Internet companies run by Kuvayev's outfit and their network of dozens of Web sites allegedly responsible for a massive illegal spam email operation.
		Reilly's office describes Kuvayev's operation as "a complicated web of Internet sites and domain names selling a variety of illegal products including counterfeit drugs, pirated software, pornography, mortgage loans and phony designer watches." Today's release says that officials from Microsoft set up "trap email accounts" in June and July of 2004 to identify the spammers.
	www.tmcnet.com /scripts/print-page.aspx?PagePrint=http://www.tmcnet.com/usubmit/2005/May/1143959.htm (431 words)

	Masssachusetts Judge Shuts Down Spam Ring (Site not responding. Last check: 2007-11-07)
		The action came after Massachusetts Attorney General Tom Reilly, relying partly on information provided by Microsoft, filed a lawsuit against Leo Kuvayev and six other individuals with Massachusetts ties accused of running an elaborate spam operation in violation of state and federal consumer protection laws.
		Kuvayev’s scheme allegedly involves a complicated web of Internet sites and domain names selling a variety of illegal products including counterfeit drugs, pirated software, pornography, mortgage loans and phony designer watches.
		Reilly’s investigation, coupled with the Microsoft information, found that Kuvayev and the defendants regularly and rapidly shifted domain names and websites to different Internet addresses.
	www.consumeraffairs.com /news04/2005/ma_spammers.html (661 words)

	University - St Leo University (Site not responding. Last check: 2007-11-07)
		Ka Leo O Hawai`i (The Voice of Hawai`i) is the student newspaper of the university of Hawai`i at Manoa.
		Photographs by Leo Curran, University of Buffalo, of Classical remains across Europe, with some models and reconstructions of their original appearance. Searchable.
		The exact dates of the election and death of Leo VI are uncertain, but it is clear that he was pope during the latter half of 928.
	www.universitybase.com /stleouniversity (1068 words)

	Viruslist.com - Massachusetts spammer sites closed
		State Attorney General Tom Reilly has closed dozens of sites and filed a lawsuit against Leo Kuvayev and 6 others.
		They are accused of running a spamming business on May 11 based on evidence collected by the state and provided by Microsoft.
		Kuvayev and his so-called Internet Spam Gang (Vladislav Khokholkov, Anna Orlova, Pavel Tkachuk, Michelle Marco, Dennis Nartikoev, Pavel Yashin) have sent millions of messages daily offering counterfeit drugs, pirated software and pornography.
	www.viruslist.com /en/news?id=163675694 (275 words)

	Pike Press (Site not responding. Last check: 2007-11-07)
		But the suit linked all six, along with Kuvayev, to two unincorporated companies, 2K Services Ltd., and Ecash Pay Ltd., that list a Boston post office box as their place of business.
		Investigators said Kuvayev attended the University of Massachusetts at Amherst and has listed his address as 157 Spiers Road, Newton, but they don't believe he is currently living there.
		Yesterday's lawsuit alleged Kuvayev and the other defendants violated that law and the Massachusetts Consumer Protection Act.
	www.zwire.com /site/news.cfm?newsid=14512974&BRD=606&PAG=740&dept_id=226964&rfi=6 (664 words)

	Massachusetts Attorney General Sues Spammers (Site not responding. Last check: 2007-11-07)
		Attorney General Thomas Reilly's civil complaint against alleged ringleader Leo Kuvayev and six other people associated with 2K Services Ltd. and Ecash Pay Ltd. requested a restraining order, which was granted by Suffolk County Superior Judge Ralph D. Gants.
		The lawsuit alleges the spammers broke state consumer-protection laws, as well as a federal anti-spam law known as CAN-SPAM, and seeks restitution for anyone who lost money because of the operation, as well as fines, court costs and other relief.
		The attorney general made the announcement with Brad Smith, a senior vice president of Microsoft Corp., which aided the investigation by capturing thousands of the spam messages and tracing their origins.
	www.technologyreview.com /articles/05/05/ap/ap_4051205.asp?p=0 (296 words)

	Spam Kings Blog: Master of his domains (Site not responding. Last check: 2007-11-07)
		In Spam Kings, author and investigative journalist Brian McWilliams delivers a compelling account of the cat-and-mouse game played by spam entrepreneurs (including the notorious Davis Wolfgang Hawke, "Dr. Fatburn," and Scott Richter) in search of easy fortunes and the cyber-vigilantes who are trying to stop them.
		A press release Monday from the Massachusetts Attorney General suggests the recent legal action against Russian spammer Leo Kuvayev is producing results.
		Darren Brothers, the anti-spammer who created the controversial Spam Vampire, has found a site selling flmarket software that's a carbon copy of one of Kuvayev's sites -- and it's even located at an IP address associated with the RSG.
	spamkings.oreilly.com /archives/2005/05/master_of_his_d.html (304 words)

	Massachusetts sues spammers - Breaking - Technology - theage.com.au
		A A judge in the US state of Massachusetts has ordered the shutdown of what authorities called one of the world's largest spam rings, generating millions of unsolicited emails monthly.
		Two phone numbers for Kuvayev and 2K Services in Canada were disconnected, and Kuvayev did not immediately respond to an email seeking comment.
		Reilly made the announcement with Brad Smith, a senior vice president of Microsoft Corporation, which aided the investigation by capturing thousands of the spam messages and tracing their origins.
	www.theage.com.au /news/Breaking/Massachusetts-sues-spammers/2005/05/12/1115843283596.html?from=moreStories (339 words)

	Massachusetts Attorney General: Full Article (Site not responding. Last check: 2007-11-07)
		BOSTON – An estimated 250 illegal websites operated by a sophisticated ring of "spammers" using unsolicited, deceptive emails to lure consumers into buying unapproved counterfeit drugs, pirated software and pornography no longer exist in cyberspace, Attorney General Tom Reilly announced today.
		The demise of the websites is a direct result of a May 11 lawsuit AG Reilly filed accusing Leo Kuvayev and six individuals with Massachusetts ties of running an elaborate spam”; operation in violation of state and federal consumer protection laws.
		The court order, granted today by Suffolk Superior Court Judge Ralph D. Gants, puts Kuvayev, the other defendants, and two Internet companies out of business indefinitely.
	www.ago.state.ma.us /sp.cfm?pageid=986&id=1426 (559 words)

	Massachusetts Attorney General Office (Site not responding. Last check: 2007-11-07)
		Spam Gangs And Virus Hordes - Massachusetts Attorney General Cracks Down AG Tom Reilly filed a lawsuit against someone with the ominous name Leo Kuvayev and six associates.
		The AG's office calls Kuvayev the "ring-leader" of the operation and says he supposedly resides in Newton and uses a Boston post office box...
		Boston.com AG Probes State Health Insurers The Massachusetts attorney general's office is investigating the state's health insurance industry over lucrative commissions offered brokers who are supposed to bring employers the best insurance deals.
	www.attorney-finds.com /directory/massachusetts-attorney/massachusetts-attorney-general-office.html (637 words)

	Massachusetts Attorney General (Site not responding. Last check: 2007-11-07)
		The primarytarget in this lawsuit is Leo Kuvayev, the alleged organizer of the ring.
		The primary target in this lawsuit is Leo Kuvayev, the alleged organizer of the ring.
		JURIST - Paper Chase: Massachusetts AG Upholds Order To Collect Racial Profiling Data Massachusetts Attorney General Tom Reilly has upheld an order by Secretary of Public Safety Edward Flynn that will force 128 cities and towns in the state to collect traffic stop data to determine if local police departments are engaging in racial profiling.
	www.attorney-finds.com /directory/massachusetts-attorney/massachusetts-attorney-general.html (586 words)

	Leo Glen Supersite (Site not responding. Last check: 2007-11-07)
		Music, Musicians, more Music and Musicians, Rock, Jazz - Bangalore - Another group was the Apaches - Conrad andamp; Glen Domingo (guitars), Lance O'Guedes (guitar; e-mail: the side of the BRV cinema towards Blackpully.
		Leo Owen ran a band there andamp; I think they played.
		Newton Park in the Chicago suburb of Glen Ellyn, and the Hotline store in Lynnhaven will be.
	auctions.dunningadvertising.com /listings/leo-glen.htm (413 words)

Try your search on: Qwika (all wikis)