The main activity for the company had to be hosting.
But hosting was just a cover for the main activity which is illegal mass-mailing for harvested e-mails.
The main website is
http://www.mlmpowermarketing.com
Just by visiting the website, it will be obvious that it is bulk mailing service
especially the sentence
"Upload and send up to 70,000 of YOUR OWN Leads per day!"
Allows up to 70,000 leads mailing for each user per day. And please note 'YOUR OWN Leads' that can be any thing illegally harvested
I had worked programmer for this company for over 2 years. And most things are programmed by me. Though I was assuming every thing is going to be used legally. Like in management of legal mailing campaigns. Not for SPAM purpose.
From my last records, the website send about 2 millions of e-mails per day. Through remotely connected mailing servers. Mostly hosted in spam company EXPEDITE which is listed in spamhaus from too long ago in ROKSO
http://www.spamhaus.org/rokso/evidence. Lasso? Rokso_id=ROK5769
The drama comes when I released the company's illegal activities and decided to stop and tried to get my money. The owner of the company refused to pay me for around 10 months or working as a partner and programmer for the company. Which worse of around $40,000 USD. Moreover he didn't pay the taxes on my behalf as by vocal agreement between us he agreed to keep some money for my-taxes from my own income from the company then pay it on my behalf.
In short he took my money and taxes-money and put me in front of taxes department to pay taxes for a money I never get.
And he made use of the fact that I'm not an American citizen and no chance for me to visit USA for taking legal actions against him. Or to prove I didn't get the money and the one must pay taxes is him. (pay taxes for money he had stolen)
I know he did the same with several partners that he didn't pay them the rest of their wages when he found no more need for them.
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