Two brothers among indictees in $4M spam case

02.05.2009

Other exchanges between the brothers refer to complaints from system administrators from various schools about their spam e-mails and ways of dealing with the complaints. Another talks about how, a spammer who had used a hosting service provided by the brothers had been arrested in a nationwide spam crackdown by federal authorities.

Even after the Shahs learned they were under criminal investigation by federal authorities in 2005, they simply stopped sending spam to students at the University of Missouri but allegedly continued to spam students at other institutions.

Ming, who is one of those named in the indictment -- which also includes several unnamed co-onspirators -- is alleged to have provided the Shahs with access to a network of over 40 servers in China for hosting Web sites and sending spam. The Shah brothers also solicited customers for Ming, who provided hosting and mailing services to other spammers, the indictment alleged. Zucker meanwhile is described who partnered with the Shahs when they were leasing space on Mings servers in China.