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Old 06-24-2010, 04:58 AM  
Ethersync
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Join Date: Mar 2008
Location: London, Saint-Tropez, Bermuda, Moscow
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Looks like Leo was sued by both Microsoft and Amazon.

Quote:
In addition to the lawsuit filed jointly with Microsoft, Amazon.com filed another three lawsuits in King County Superior Court in Seattle against unidentified defendants allegedly involved in phishing schemes designed to defraud Amazon.com customers. Microsoft, too, filed a new and separate lawsuit against Leonid ("Leo") Radvinsky and his Chicago-based businesses Activsoft, Inc., and Cybertania, Inc., along with several additional unidentified defendants against whom Amazon.com filed suit in August 2003. The lawsuit alleges that Radvinsky sent millions of illegal and deceptive e-mail messages to MSN Hotmail customers, including messages that were falsely labeled as coming from Amazon.com.
http://www.microsoft.com/presspass/p...onphishpr.mspx

Charges were later dropped it looks like.
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