UPDATE

AS OF JANUARY 1, 2013 - POSTING ON THIS BLOG WILL NO LONGER BE 'DAILY'. SWITCHING TO 'OCCASIONAL' POSTING.

Showing posts with label felony. Show all posts
Showing posts with label felony. Show all posts

Tuesday, November 03, 2015

Spying on Partner's Email ILLEGAL

Spying on lover's e-mail? Monitoring may be illegal
Austin police have charged two recently with activity.
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By Tony Plohetski

Shawn Macleod wanted to know where his estranged wife was going on the Internet and what she was writing in e-mails, investigators said, so he secretly installed a program called SpyRecon on her computer that sent him electronic logs with the sites she had visited and messages she had sent.

His spying resulted in a four-year prison sentence.

Software programs created to monitor computer activity have grown in popularity in recent years as parents have sought ways to prevent children from accessing adult Web sites or e-mailing possible predators and as businesses have tried to curtail the time employees spend on the Internet when they are at work.

Others, too, have found a use for the software: Scorned lovers can track where their spouses or partners go online, whom they are e-mailing and what they are saying — all possibly in violation of the law.

Austin police considered Macleod's actions tantamount to illegal wiretapping and charged him with unlawful interception of electronic communication, a second-degree felony that can carry a 20-year sentence. Macleod pleaded guilty in May.

"It's pretty alarming," said Macleod's attorney, Johnny Urrutia.

Urrutia said he would be surprised if his client knew that what he was doing was against the law.

Doug Fowler, president of SpectorSoft Corp., which manufactures an Internet monitoring program called eBlaster, said law enforcement agencies nationwide have in recent months sought company records during criminal investigations, hoping the documents would show who installed the software on victims' computers.

In New York this year, a sheriff's deputy was found guilty of eavesdropping after investigators said he spied on the computer activity of a neighbor he thought posed a threat to young girls in their neighborhood.

The deputy was sentenced to five years of probation.

In California, a man was indicted on federal charges in 2005, accused of manufacturing, advertising and sending a program called Lovespy.

In that case, victims received an electronic greeting card that, when opened, would record e-mail messages and the Web sites they visited.

Austin police in recent months have charged two men, including Macleod, with the crime. The second case, filed last month, is pending.

Detective Darin Webster, who works in the department's high-tech crime division, said investigators also have looked into several other cases that didn't result in charges because the evidence had been destroyed or they couldn't conclusively determine who had installed the spyware.

"The problem itself isn't the software," Webster said. "The problem is how the software is being used. ... And in the cases I've seen, there are warnings on there that it may be against the law. In Texas, it is."

State law says it is illegal to intentionally intercept spoken or electronic communication.

The law grants some exceptions, such as to switchboard operators who might hear part of a conversation while doing their job.
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The law doesn't address certain questions about computer spyware, such as whether it is legal to install the equipment on a jointly owned computer without the consent of the second owner.

Employers typically have workers sign waivers acknowledging that they know the company computers are monitored.

Parents, as guardians of their minor children, are allowed to monitor their children's activities.

According to court records, Macleod's estranged wife, Kristy, reported to police in August 2005 that she suspected he was monitoring her computer use.

A detective using a fake name sent Kristy Macleod an e-mail offering to buy the couple's pool table.

A few days later, Shawn Macleod confronted Kristy Macleod about the e-mail, according to a probable cause affidavit.

Detectives searched the computer and found SpyRecon software on it, according to the affidavit.

Kristy Macleod could not be reached for comment. Company officials for SpyRecon did not respond to an interview request.

In an online advertisement, the company asks, "Have you ever needed to secretly read the e-mail of your child or spouse?"

In the second case Austin police filed, investigators said Alexis Lugo, 29, installed eBlaster software on his ex-girlfriend's computer.

An affidavit in that case said Kara Winebright called Austin police and reported that she thought Lugo had hacked into her computer and changed the password on some of her accounts.

Winebright said she had broken up with Lugo and later had discovered some unusual activity on her account with eHarmony, a dating Web site. She checked her other online accounts and found similar problems.

Police searched her computer and found the eBlaster software.

Ordinary anti-spy software might not detect such programs, but checking to see which programs and files have been downloaded to hard drives should reveal them, said Fowler, the manufacturer of eBlaster.

Fowler said his company intended for the software to be used only by parents or businesses, not by spying spouses or partners. The company marketed the product that way several years ago but stopped, he said.

"We ultimately decided that it wasn't a market we wanted to participate in," Fowler said. "There are certainly those who buy the software for this kind of thing. But we don't encourage it."

SOURCE

Sunday, October 23, 2011

Serious Jail Time for Cyber Harassers



New Mexico is taking another look at cyberstalking with legislation that could mean serious prison time for those who use the Internet to harass someone.

Albuquerque Mayor Martin Chavez and two state lawmakers are proposing a new state law that would bump up cyberstalking to a felony and would force cyberstalkers to register as sex offenders.

APD Chief Ray Schultz said it's time to make laws tougher to stop predators in cyberspace, who have managed to operate from behind bars.

"One of those loop holes is the fact that somebody in jail can cyberstalk from jail via electronic means and there's no way for that to be successfully prosecuted," he said.

Mayor Chavez unveiled new legislation Thursday that will make it a sex crime to cyberstalk an adult--a fourth-degree felony.

"Right now, stalking an adult is a misdemeanor in New Mexico," Chavez said.

Last year, a Sandia Labs worker was sentenced to two years under federal law after using her work computer to stalk the lead sing of the rock band "Linkin Park" in 2006.

Children are already protected from being stalked electronically in New Mexico, but the mayor said that isn't enough. He wants all convicted cyberstalkers to register as sex offenders.

"I think any legislator would be hard pressed to say anyone convicted of stalking a child online ought to be able to proceed in anonymity in the future. They need to register like all the other creeps," Chavez said.

The FBI said it will have a new, state-of-the-art computer forensics lab in Albuquerque next year that police departments will be able to use to enforce local laws and track cyberstalkers.

ORIGINAL

Saturday, February 05, 2011

Con Man Uses Online Dating to Net $140K


A New York lothario posing as a multimillionaire Navy commander and confidante of George Bush scammed close to $140,000 from women he met on online dating sites, according to Westchester authorities.

After cultivating relationships with women met on sites like Match.com, Jesus Nasser asked for loans, explaining that he was suddenly in dire financial straits for a host of reasons, reports the Journal News.

He has been charged with larceny, fraud and tax felonies, and faces up to 15 years if convicted.

Tuesday, December 28, 2010

Felony Computer Misuse for Reading Wife's Email


An Internet law designed to protect the stealing of trade secrets and identities is being used to levy a felony charge against a Michigan man after he logged onto his then-wife's Gmail account and found out she was cheating.

Leon Walker, 33, of Rochester Hills, Mich., is being charged with felony computer misuse, and faces up to five years in prison after logging into the email account of now ex-wife Clara Walker on a shared laptop using her password, the Detroit Free Press reports.

He is facing a Feb. 7 trial. Leon and Clara Walker's divorce was finalized earlier this month, the Free Press reports.

Clara, who was married twice previously, was having an affair with her second husband, as Walker found in her email, according to the Free Press. The second husband had been arrested earlier for beating her in front of her young son from her first husband.

Walker was worried about more domestic violence from husband No. 2, so he handed the e-mails over to the child's father, the Free Press reports. He promptly filed an emergency motion to obtain custody.

Leon Walker, a computer technician with Oakland County, was arrested in February 2009, after Clara Walker learned he had provided the emails to her first husband.

"I was doing what I had to do," Leon Walker told the Free Press in a recent interview. He has been out on bond since shortly after his arrest. "We're talking about putting a child in danger."

Oakland County Prosecutor Jessica Cooper defended her decision to charge Walker, calling him a skilled "hacker" who downloaded the material in "a contentious way."

Electronic Privacy expert Frederick Lane told the Free Press that the case hinges in a legal grey area, and the fact that the laptop was shared may help Walker's cause.

About 45 percent of divorce cases involve some snooping -- and gathering -- of email, Facebook and other online material, Lane said. But he added that those are generally used by the warring parties for civil reasons -- not for criminal prosecution, the Free Press reports.

original article here

Monday, August 16, 2010

Online Harassment Getting Serious Legal Attention

2 Chicago men are charged in separate cases of online harassment
by Steve Schmadekeb


A Chicago man accused of posting a fake Craigslist ad that said his sister was giving away all her possessions is facing misdemeanor charges after bargain-hunters descended on the woman's Joliet home looking to cart away her belongings.


And a married Chicago computer consultant is being accused of posting nude photos of his California ex-girlfriend having intercourse on two Web sites, as well as posting the woman's phone number and the home addresses of her and her mother.


The unrelated incidents are examples of cases that prosecutors are bringing against people who allegedly use the Internet to harass someone.

Saturday, January 30, 2010

Texas Man Arrested for "Spoofing"


Missouri City Police Department’s arrest of a Stafford man for Internet harassment and “spoofing” was the first of its kind in Texas using a new law that went into effect Sept. 1 of last year. The crime is so new that police had to call Austin to figure out how to get the charge entered into computers because a number had yet to be assigned.

Years ago, Missouri City police were also the first to charge someone with failure to register as a sex offender.

All of the benefits of technology also come with a price – for every new and innovative way discovered to communicate and do business, criminals will find new and innovative ways to use the technology for malicious purposes.

The Texas Legislature passed House Bill 2003 as an effort to keep up with how the Internet and electronic communication have changed the ways people can harass and possibly harm one another.

The new section in the penal code makes “Online Harassment” a crime, and deals with two separate issues.

The first makes it a third degree felony to use someone else’s identity to create a web page or message on a commercial social networking site without that person’s consent and with malicious intent. “Commercial Networking” includes Internet sites such as Facebook, MySpace and Twitter.

The second section deals with what is called “spoofing,” now a Class A Misdemeanor. Spoofing is when someone sends an electronic message, such as an e-mail or an instant message, pretending to be someone else. If the intent of the message was to solicit a response from emergency personnel, it is a third degree felony.

Wesley Wittig, an assistant district attorney with the Fort Bend County District Attorney’s Office, said that prosecuting new crimes does not necessarily present any difficulties, as the law is clear on what constitutes each crime. The difference with new charges is that there is no history of rulings that attorneys can use for research when preparing.

Missouri City police charged 54-year-old Stafford resident John Johnson with Internet Harassment and spoofing earlier this month, after they say he set up a fake dating site account and posed as the victim while instant messaging.

Missouri City police were called by a nervous and scared 35-year-old Missouri City woman who told police she received a phone call from a strange man who told her he had just been to her house, and no one answered the door. He told her he even tried the front door, but it was locked.

She asked the stranger where she lived, and he gave her the correct address. She told him she didn’t know who he was, and he said he had been having Instant Messaging conversations with her on the computer after having met her on the Internet dating site Plenty of Fish. He told her she invited him over.

The victim knew nothing about the man, the site or the alleged conversations.

After investigating, police say Johnson set up a fake account on the dating site, complete with photos of the victim and her correct home address, cell phone number and location of her work. Johnson is the boyfriend of the victim’s boyfriend’s mother, who apparently wanted to end the relationship between her son and the victim.

It is still unclear who was pretending to be the victim during the online conversations.

Thursday, August 27, 2009

Felony Charges for Fake Internet Posting & Harassment


(MISSOURI) A St. Peters mom faces felony charges for allegedly making a fake posting on Craigslist.

It will be a landmark case.

She's the first person charged with a felony under a new Missouri internet harassment law.

Forty-year-old Elizabeth Thrasher is accused of making a sexually suggestive ad in the "casual encounters" section of Craigslist to embarrass a 17-year-old girl.

The girl is the daughter of a woman who is now dating Thrasher's ex-husband.

The ad contained the 17-year-old's picture, cell phone number and place of employment. After it went online, the girl started receiving calls, texts and even pornography from men responding to the ad.

Prosecutors say this is harassment and it falls under a new law written in response to the suicide death of 13-year-old Megan Meier.

Meier received disturbing MySpace messages from an adult writing from a fake account.


In this case, Thrasher is over 21 and the victim is under 17, so it qualifies as a felony.

But Thrasher's lawyer says the charge does not fit the crime.

He says the new law is poorly written and doesn't apply in this case.

"The statute is very poorly crafted," says Thrasher's lawyer, Mike Kielty. "And the behavior in this case that's alleged to be criminal is anything but."

Prosecutors disagree.

"The fact that someone went on another website and created a fake post in someone's name, I think that's exactly what this statue was written for," says St. Charles County Prosecutor Jack Banas.

Thrasher is due in court again at the end of the month. She posted bond so she is not in custody. Her lawyer says she plans to plead not guilty.


Sunday, March 08, 2009

Another Cyberstalker - Arrested!


A Fairfield, Illinois man is accused of creating a fake Myspace page and sending threatening messages online.

21 year-old Justin Savage faces felony charges of cyber-stalking, identity theft, and electronic harassment of a witness.

Officers say Justin Savage was involved in a minor fight last year. They believe he wanted to scare a witness to that crime, so she would withdraw her police statement.

They say Savage created a Myspace profile that looked exactly like the one belonging to a former friend -- a man who goes by the nickname 'Sabetya.'

"He created this duplicate account because he knew somehow that the victim was afraid of this friend of his" says Wayne County Detective Jonah Kinsolving.

Kinsolving says Savage was afraid of being prosecuted for a fight he'd been involved in, so he used the fake site to make online threats to a witness, and they became very serious.
"He was offering to pay anyone $7000 to have her killed, and her family killed. He told her that he'd been on her property, seen her bedroom, and knew what time she goes to bed" says Kinsolving.

Kinsolving says the victim was terrified, wondering why a man named Sabetya -- who'd she never met -- wanted to hurt her.

The case took months to sort out.

"You can't just send out a blanket subpoena saying 'I want this Myspace account.' You have to say 'I want this Myspace account on this day, at this specific time.'

After a lengthy investigation, Kinsolving says he was able to determine that Justin Savage was pretending to be Sabetya, and was the person making the threats.

What Savage may not have realized is that his online harassment is a class 3 felony.


"I don't think a lot of people realize it is a crime, but more people will get in trouble for it" says Kinsolving. "Hopefully, they'll start to watch what they type."

Justin Savage is free on bond. His first court appearance is set for March 12th.

ORIGINAL ARTICLE

Friday, February 02, 2007

PREDATORY FUN WITH ED HICKS!!

Charles "Ed" Hicks was our first Predator of the Month when EOPC started this blog in October 2005. Hicks is better known as the 'Dr. Phil Bigamist' when Dr. Phil's show had 2 of his wives on who exposed him as the bigamist & online predator he was. Hicks spent one year of a five year sentence (4 suspended and he's on probation) for felony bigamy. Hicks is a PRIME example of the dangers of Online Dating as well as giving EOPC perfect examples of schizophasia (word salad), seduction techniques, mind control and a sociopath at the keyboard. Hicks is currently living in South Carolina and most probably -- back online.
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"come and listen to a story 'bout a man named Ed,
a life of total lies and a legend in his head.
Then one day his last wife had him nailed;
ole' Ed, the bigamist, had a year of being jailed!"

Marrying man left loose ends
He was indicted on bigamy charge in Fairfax; Chesapeake investigates
BY PAUL BRADLEY -- TIMES-DISPATCH STAFF WRITER

ALEXANDRIA -- Call Ed Hicks the marrying man. On an Internet dating site, the 61-year-old described himself as being "in love with love."

So fond is he of the institution of marriage that the Alexandria man has exchanged vows seven times in the past 40 years.

But Charles Edward Hicks' proclivity for romance has left not only a trail of broken hearts and unpaid debts but trouble with the law. According to court records, four of those marriages took place while Hicks was married to somebody else.

In July, Hicks was indicted by a Fairfax County grand jury on a felony bigamy charge, a rare crime punishable by a minimum of two years in jail and a maximum of 10.

Late last month, however, Hicks avoided going to trial, seeming to slip through a loophole in Virginia law. The quirk led prosecutors to drop the bigamy charge against him, though they reserved the right to charge him again.

Meanwhile, authorities in Chesapeake are investigating Hicks and considering whether he can be charged with bigamy there. Chesapeake police have been in contact with Fairfax authorities and with two of Hicks' wives.

Today, he remains married to two women: Julie Flint-Hicks of Layton, Utah, and Sandra Phipps Hicks of Fairfax.

Or does he?

Undisputed, according to a marriage license, is the fact that Hicks married the former Julie Flint on April 15, 1997, in California. It was his sixth marriage. They have not divorced.

Also undisputed, according to documents, is that Hicks married the former Sandra Phipps on May 26, 2003, in the Bahamas. That would seem to mean that Hicks' marriage to Phipps qualified as bigamy.

But not so fast. In the eyes of Virginia law, Hicks and Flint might not ever have been legally married.

That's because court documents and marriage licenses show that when the couple wed in 1997, he was still married to his fifth wife, Rose Marie Sewell. They wed in 1995, and their divorce became final May 6, 1997 -- three weeks after Hicks married Flint.

Under Virginia law, if someone who is already married weds a second time, the two-timer is guilty of bigamy. But that second marriage is considered invalid -- in this case, that means the marriage to Flint.

So if a person marries a third time after the first marriage has been dissolved, bigamy doesn't apply. That's because the first marriage (to Sewell) had ended, and legally speaking, the second marriage (to Flint) doesn't count. That would leave the third marriage (to Phipps) intact.

That doesn't mean Hicks is off the hook, however. Because he and Flint lived for about a year in Chesapeake, he could be charged there.

Bringing bigamy charges is rare in Virginia. A computer search of 20 years of Times-Dispatch archives found the paper reported on 18 cases statewide in which people were accused, indicted or convicted on bigamy charges. Fifteen were men and three were women. Most punishments involved jail terms of less than a year.

Neither Hicks nor his lawyer, Richard S. Simpson, returned phone calls for this article. Simpson has said that Hicks "is dealing with some scorned women who are very angry."

To that, Phipps said: "We're scammed, not scorned."


Both Phipps and Flint are moving to have their marriages annulled -- Flint in Utah and Phipps in Fairfax. Both want their marriages with Hicks behind them, and both want to see Hicks jailed.

Flint said she was forced into bankruptcy and lost her car after debts Hicks had accrued on her credit cards went unpaid.
"He has done this time and time again," Flint said.
Phipps said she had to refinance her home to cover the debts racked up during her marriage to Hicks.

Phipps, who met Hicks on an Internet dating site, said, "He's an Internet predator. He targets women. He'll keep on doing it."

The women didn't always feel that way. Both said they fell hard for Hicks, whom they described as intelligent, charismatic and fun.
"He makes you feel like you're the only woman in the world," Flint said.
Phipps, a 49-year-old federal government employee, was living in Fairfax, he in Chesapeake, when they met online. For their first date, they arranged to meet in Richmond. They hit it off immediately.

Hicks said nothing of his wife in Chesapeake and said he had been married once before, Phipps said. She was impressed that he worked for the Army Publishing Directorate and held a low-level security clearance. He frequently traveled to Northern Virginia on business and to see Phipps.
"I've been around this town long enough to know what a security clearance means," she said. "I thought he was on the up and up."
They boated together, went fishing. Even before Hicks moved to Northern Virginia, Phipps took in his two teenage children into her town house. The couple married in 2003 in the Bahamas, where they had bought some property, looking forward to retirement together.

She had no idea he was married to someone else until April. It was then that she called the Internal Revenue Service to inquire about an overdue tax refund.

She was told the IRS applied the money to a tax lien from Hicks' 1999 joint return with Julie Flint. She called Flint, who told her she was still married to Hicks. Phipps kicked him out, changed the locks on the town house and went to police.

Since then, Phipps has waged a campaign to bring Hicks to justice. She and Flint have become friends. She has traced the information on Hicks' earlier marriages and flagged his ads on Internet dating sites. She has pressed police and prosecutors and pitched the story to the media.
"It is mind-boggling to me that in Virginia, my marriage may still be legitimate," Phipps said. "I'm determined to end his predatory career. I don't want him to do to another woman what he did to me."
Contact Paul Bradley at pbradley@timesdispatch.com
*******
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A few emails good ole' Ed sent to a new victim while he was still married to Wife #6 and courting soon-to-be Wife #7!

Of course, Wives #6 & 7 did not know about one another and nor did they know about the new victims! It wasn't until Wife #7 kicked Ed the fabricator of lie upon lie out of her home and found a backup copy of his Federal Government Department of Defense work email did she learn about all the other victims.

(Our comments, which we couldn't help but add, are in purple)

From: Hicks, Ed (ed.hicks@XX.mil)
Sent: Monday, November 04, 2002 3:06 PM
To: another hapless target
Subject: RE: Happy Monday

Okay, if you ask than I know you really want me to attend or just spend a Friday or Saturday with you....... I would like that. Yes, we are a pair..........

I will be there in a few.

Love you, (PUKE PUKE PUKE)

Ed
-----Original Message-----
From: a victim Ed was seeing WHILE MARRIED TO WIFE #7
Sent: Monday, November 04, 2002 2:58 PM
To: Ed Hicks
Subject: Happy Monday

Hi,
I'm at home. I just left you a voice message with that info but you might not check that for a while. I needed a day off so I called CXX last night and left a message that I wouldn't be in today. I can't do that often, and haven't done it before, but sometimes a girl's gotta do what a girl's gotta do. . .

The two of us are a pair. I don't ask for more of your time because I don't want to make you feel torn or conflicted about seeing me versus spending time with AXXX and EXXX. I always want you to be around; I wanted you to be with me all day Saturday and was hoping you were coming in to town Sunday. You aren't interfering with my routine; I didn't know that's what you thought. Actually, I'd like for you to be part of my routine but that doesn't seem to be happening very consistently. The travelling you're going to be doing only makes these pressures worse for you; I'm very reluctant to add to that by asking for your time. This has to be your call; if there's a time or event or something that I'd really like you to be with me I'll let you know.

You just called so I'm going to stop and send this to you.
*******
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From: ed.hicks@XX.mil
Sent: Monday, November 04, 2002 10:46 AM
To: hapless victim
Subject: 2nd Edition...................

Hi Honey (they love these cute names, since ACTUALLY REMEMBERING YOUR REAL NAME BECOMES A PROBLEM WHEN THERE ARE SO MANY!!!!)

First let me comment on the job interview. They will be crazy not to select you. I get a good feel for the type of worker you are and any dept. would be greatly enhanced having you on staff............ That opinion could be a little bias....... Smile.

I know what you mean about the pushes and pulls of our relationship. I feel the anxious times as well. (YEAH, LIKE SHOULD I BOTHER GETTING ANOTHER DIVORCE OR JUST KEEP LYING??) One for me was yesterday. I wanted so much for you to say come to Norfolk. I resisted my inner feelings of asking. (BECAUSE I WAS WITH MY WIFE!!!) I just don't want to interfere and I expect us to be straight forward with each other when it comes to time together......... How do we bridge the gap that is clearly evident when it comes to things like this? Suggestions welcomed............. (PLEASE HELP ME LIE!! PLEASE!!)

I was glad to hear your Saturday went well with all the functions you had on your schedule......... That would have been a great time to see you in your environment............. Smile.

Well the dreaded trips are starting. I have to be at Ft. Belvoir on Thursday. Possibly flying to Huntsville on Friday with the possibility of leaving Huntsville and going to Rock Island, IL. Sound like fun; well it is not........... I hate the south so Huntsville is not to my liking......... It is getting cold at Rock Island and I don't like cold............. ( I think the Huntsville thing is a go - Rock Island ?????????

Sounds like the perfect time when I get back for us to go on a GET ACQUAINTED TRIP to CA. I could be gone for a 1 - 1/2 weeks if things don't go well. If they do it could be shorter.

What is on the agenda for today............. Dinner in or out? How is the lake doing in front of the house? Has LXX heard anything from the Marines? GOD, I MISS YOU................ (I MISS ANYONE WHO IS STILL BELIEVING MY CRAP, or anyone who I have an OUTSIDE CHANCE of selling my lies too!!)

Ed Hicks
Making a difference (Stop me .... before I say something RUDE! LOL)