A 22 page complaint (case number 10cv1731TBM) has been filed in Tampa Federal Court that lists all of the d/b/a of this company. It also lays out the entire shell game, from fake credit cards and skype accounts that enable the company to order proxy servers in cities around the country, to dollar amounts (we're talking $170 million a year) in Cayman Island bank accounts. Very interesting reading...
0 comments