A Seattle man has been arrested for illegal spamming activities following an indictment by a federal grand jury last week.
The indictment charges Robert Alan Soloway and his company, Newport Internet Marketing, with fraudulently selling broadcast email products and services that amounted to spam. The US attorney's office for the Western District of Washington refers to Soloway as a "spam king”, for the volume of unsolicited commercial email his company produced. He is charged with mail fraud, identity theft, fraud and money laundering,
Soloway advertised a mass email service that sent messages to an opt-in list of addresses, but didn't actually use such a permission-based list, the indictment said. He also sold software products that customers could use themselves to send out mass emails. However, the product often didn't work and if it did, it sent emails using forged headers. He also failed to offer promised support services, according to the court documents.
In addition, when customers complained, Soloway threatened additional fees and referral to a collection agency.
Soloway is also accused of sending out tens of millions of emails, often using forged email addresses and domains in the "from" line, advertising his services. As a result, some people who legitimately owned the email address or domain were blamed for the spam and blacklisted by ISPs.
The indictment also said that Soloway used programs and many different proxy computers in an effort to hide the source of the messages.
Soloway conducted the spamming activities at least from late 2003 through early this year, the indictment said.
If convicted, Soloway faces fines of over $772,000, which is the amount he illegally obtained from his activities, as well as forfeiture of other money and property.