Earthlink claims victory in another spam case

ISP EarthLink declared victory in yet another court battle with two men it accused of running a spam e-mail distribution ring from EarthLink's network.

EarthLink said Tuesday that Damon DeCrescenzo and David Burstyn agreed to a court order that requires them to stop sending spam and to pay an undisclosed cash settlement to EarthLink. The announcement is just the latest court victory for a major ISP against those accused of sending spam, and brings to a close a case that began in August.

Burstyn and DeCrescenzo were part of a large, multistate spam operation that EarthLink investigators dubbed the "Alabama Spam Ring," after the group's penchant for using phone lines in the Birmingham, Ala., area to connect to dial-up EarthLink Internet accounts and send out spam.

In a lawsuit filed in August 2003 in U.S. District Court in Atlanta, EarthLink detailed a sophisticated spam operation that used phone lines, falsified names and addresses and shell companies to send out more than 250 million spam messages advertising Viagra, herbal supplements, and adult dating services. The group used stolen or forged credit cards and engaged in identity theft to set up EarthLink accounts that were then used to send spam, EarthLink said.

In an amended lawsuit filed in February, EarthLink named 16 individuals as part of the ring, including Burstyn and DeCrescenzo, claiming that the group violated federal and state laws covering computer fraud, banking fraud and electronic communications privacy. The lawsuit identified individuals and corporations in Florida, California, Tennessee, Michigan and Nevada.

While Burstyn and DeCrescenzo have settled their case with EarthLink, the status of the other defendants is not known, and EarthLink was not immediately available to comment.

In May 2003, a district court in Atlanta awarded EarthLink a $16 million settlement against Howard Carmack of Buffalo, N.Y., also known as the "Buffalo Spammer." EarthLink accused Carmack of sending out more than 800 million spam messages over its network.

In April 2004, Carmack was found guilty by a jury in Erie County, N.Y., on 14 counts, including charges that he stole the identity of two Buffalo-area residents, which he then used to send out more than 800 million spam messages, the attorney general's office said. He was sentenced to between three and seven years in prison in May, 2004.

In that case, EarthLink accused Carmack of using the e-mail accounts he set up using stolen credit card numbers to send out a flood of spam messages, often from accounts registered to family members, that advertised a variety of "get rich quick" schemes, herbal stimulants and cable television descramblers.

The IDG News Service is a Network World affiliate.