Man gets no jail time in extensive spamming case

Posted at 10:49 PM, Jan 28, 2016
and last updated 2016-01-28 22:49:04-05

PITTSBURGH — A computer expert from Tampa who helped corrupt computer networks so he and two others could send millions of spam messages that helped computer marketers illegally collect email addresses and phone numbers was sentenced Thursday to two years’ probation.

Naveed Ahmed, 27, a former systems administrator and master’s degree student at the University of South Florida, faced at least two years in prison under advisory sentencing guidelines. But Senior U.S. District Judge Maurice Cohill Jr. in Pittsburgh imposed probation. Defense attorney Melvin Vatz called Ahmed “a man of considerable intelligence who has unfortunately succumbed to directing those talents in the wrong way.”

Ahmed cooperated with investigators “the moment he got the knock on the door” from federal agents, Vatz said.

Ahmed lost his job but gained a wife since pleading guilty in August.

Cohill’s sentence will allow Ahmed to work with computers that will be m onitored by federal probation officers.

Ahmed was one of 12 people federally charged for marketing their illegal computer skills on, a cybercriminal marketplace disabled by the FBI in July. Seventy people in the U.S. and 19 other countries were targeted in that takedown.

From September 2011 to February 2013, Ahmed and two others earned between $2,000 to $3,000 weekly by conspiring to violate the Controlling the Assault of Non-Solicited Pornography and Marketing, or federal CAN-SPAM, Act of 2003. The law is designed to protect cellphone and computer users from unwanted marketing and pornography spam emails and text messages.

Assistant U.S. Attorney Jimmy Kitchen argued the sentence should be stiff enough to deter “an entire world full of potential computer hackers.” But he didn’t object to the probation sentence, which was similar to one given last week to another co-conspirator, Dewayne Watts, of Hernando, Florida. Watts must spend the first six months of his probation confined to his home.

A third person who pleaded guilty in the spam scheme, Phillip Fleitz, 31, of Indianapolis, is scheduled for sentencing Monday.

Fleitz has acknowledged operating the computer servers in China that the trio used. Ahmed, whom Kitchen called the “most technically adept” of the three, wrote a program that helped match cellphone numbers with their carriers. That enabled the scammers to bombard the phones with unsolicited messages. Watts merely wrote the text messages meant to entice phone users to respond.

Both types of spam included Internet links. Those who received the text messages were told they had won Best Buy gift cards that could be accessed by clicking the links.

In reality, computer and phone users who responded were routed to Web pages controlled by Internet Cost Per Action networks, which are companies that gather email addresses and other personal information. Such companies are legal, but the me ans Ahmed and the others used to drive traffic to the companies’ websites was not, Kitchen said.

The networks paid Ahmed and the others for each email address they gathered. That money was sent though a Swiss bank account controlled by an unindicted — and so far unidentified — co-conspirator, who kept 10 percent for laundering the money, Kitchen said.

“I know my actions were irresponsible,” Ahmed told the judge. “I had this naive, immature view of being invincible.”

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