Free $25 To Your Bank
- Thread starter Sherweaz
- Start date
INFORMATION WE COLLECT
We collect information about you from the following sources:
We may disclose all of the information that we collect, as described above. You may opt out of the disclosure of such information, other than as permitted by law.
PARTIES TO WHOM WE DISCLOSE
We may disclose nonpublic personal information about you to affiliates and nonaffiliated third parties, including:
We collect information about you from the following sources:
- Information we receive from you, including information on applications or other forms, such as your name, address, social security number, assets and income;
- Information about your transactions with us, our affiliates, or others, such as your account balance, transaction and payment history, parties to transactions, and credit card usage; and
- Information we receive from a consumer reporting agency, such as your creditworthiness and credit history.
We may disclose all of the information that we collect, as described above. You may opt out of the disclosure of such information, other than as permitted by law.
PARTIES TO WHOM WE DISCLOSE
We may disclose nonpublic personal information about you to affiliates and nonaffiliated third parties, including:
- Financial service providers, such as mortgage bankers, loan companies, securities broker-dealers, and insurance agents;
- Non-financial companies such as retailers, direct marketers, airlines, and publishers; and
- Others, such as non-profit organizations.
SEATTLE - A man once described as one of the world's top e-mail spammers pleaded guilty Friday to federal charges of mail fraud, wire fraud, and failure to file a tax return.
Robert Alan Soloway, 29, was dubbed "the spam king" by prosecutors who said he used networks of compromised computers to send out millions upon millions of junk e-mails since 2003.
He was arrested last summer and charged in a 40-count indictment. He agreed to plead guilty to the three charges and the rest were dropped, including e-mail fraud, aggravated identity theft and numerous other counts of mail and wire fraud.
Prosecutors said Soloway made hundreds of thousands of dollars from his spamming business, Newport Internet Marketing Corp. When he's sentenced in June, U.S. District Judge Marsha Pechman will determine how much restitution he must pay.
The government already seized at least four of his bank accounts, and Soloway has agreed to take a polygraph test as to his remaining assets.
He could face up to 20 years in prison.
Robert Alan Soloway, 29, was dubbed "the spam king" by prosecutors who said he used networks of compromised computers to send out millions upon millions of junk e-mails since 2003.
He was arrested last summer and charged in a 40-count indictment. He agreed to plead guilty to the three charges and the rest were dropped, including e-mail fraud, aggravated identity theft and numerous other counts of mail and wire fraud.
Prosecutors said Soloway made hundreds of thousands of dollars from his spamming business, Newport Internet Marketing Corp. When he's sentenced in June, U.S. District Judge Marsha Pechman will determine how much restitution he must pay.
The government already seized at least four of his bank accounts, and Soloway has agreed to take a polygraph test as to his remaining assets.
He could face up to 20 years in prison.