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Email Database Thief Faces 55 Years in Federal Prison.

 
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23 July 2006 Chatmag News.

William Bailey, Jr, 46, of Charlotte, North Carolina, has been indicted by the U.S. Attorney's office in Philadelphia with 11 counts of computer intrusion.

Bailey operates dr-411.com, a web site that offers for sale various professional organization member databases, including addresses and email addresses. One such example is:

"Physician Email Database
20,350 emails for $399"

According to the indictment:

"The indictment charges that between January and May 2005, Bailey gained unauthorized access to the computer at American College of Physicians and downloaded the membership database.

The ACP web site contained the following restriction on its use. A viewer had to read this warning before getting access to the membership database:

    "Member Connection" or any of its data or listings may not be downloaded, republished, resold or duplicated, in whole or in part, for commercial or any other purposes, or for purposes of compiling mailing lists or any other lists of physicians. The use of "Member Connection" to establish independent data files or compendiums of statistical information is prohibited.. . . Should the foregoing terms and conditions be acceptable to you, please indicate your agreement and acceptance by clicking below on the button labeled, "I accept."

"As the indictment alleges, the defendant was not an ACP member, knew he couldn't gain access to the database and download the information that he wanted, so he ignored the stop signs and the law, said Meehan. Meehan also noted that the American College of Physicians called the FBI immediately and cooperated during the investigation.

If convicted, Bailey faces a maximum possible sentence of 55 years imprisonment, $2,750,000 in fines and a special assessment of $1100.

The case was investigated by the computer crimes squad of the Federal Bureau of Investigation. It has been assigned to Assistant United States Attorney Michael L. Levy."

In the war against email spam, removing the sources of email lists is as vital as taking down those who spam.

--Chatmag News Staff--

External Link:

U.S. Department of Justice.

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