The problem with criminal fines is nobody ever pays them.  We have over 100
criminal fraud judgements against former and current spammers, and they all
carry fines.  How are the fines collected?  The judge reviews their personal
financial condition and establishes a monthly payment that they can afford.
Everyone knows that personal financial statements can be made to look like a
person is living in poverty.  In one case a fine of $1,250,000 is getting
repaid at an astounding rate of $30 per month.  And after a certain number
of years they can appeal for a reduction or elimination of payments.
There's no interest.

Jail time means something.  Granted, they can get probation and walk free
after a short time.  But even a few months in jail is time without spam from
that person, and maybe the jail time is unpleasant enough to make them
reconsider returning to their profession.

The only people that will hit the spammers' pocketbooks are the ISPs getting
together and forcing them out of their jobs... or to get people to stop
buying their stuff!


> -----Original Message-----
> From: Burzin Sumariwalla [mailto:[EMAIL PROTECTED]
> Sent: Friday, December 12, 2003 9:25 AM
> To: [EMAIL PROTECTED]
> Subject: Re: [Declude.JunkMail] Virginia Indicts Two Men On
> Spam Charges
>
>
> If you want to stop this stuff, hit 'em in the pocketbook.
> These actions
> are economically induced.  This means fining them and
> shutting down the
> routing of their network traffic.  Easier said than done, I know...


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