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Russian Snared By The FBI Sentenced To 3 Years

Mark Cantrell writes "Vasiliy Gorshkov, one of two Russian crackers who were arrested in November 2000 after the FBI broke into their computer systems were sentenced Friday. Taking pity on Gorshkov's family, they sentenced Gorshkov to 3 years in prison and a fine of nearly $700,000 USD. They also mention how a U.S. judge found that the FBI wasn't breaking any laws in breaking into a Russian computer system, despite the fact that they were breaking a Russian law doing so. So apparently, it's ok for Americans to break Russian law if they're in the U.S., but not ok for Russians to break U.S. law, even while in Russia."

28 of 454 comments (clear)

  1. Write your Congressman by igotmybfg · · Score: 5, Insightful

    It seems like these kind of things happen all the time and all we ever do is talk about how bad it is. We talk about abstract concepts like freedom and liberty, but what do we do to put those things into action? This is it, folks. Today is the first day of the rest of your life. Stand up and say something. I'll see you later, I have a letter to write.

    1. Re:Write your Congressman by GigsVT · · Score: 5, Insightful

      Standing up for the rights of Russian crackers to break into US banks and ecommerce sites to steal credit cards doesn't strike me as something that your congressperson will be very likely to do.

      This case has only a slight relation to computers at all... It's more of a foreign policy matter. It's nothing like the Syklarov case. These were real criminals committing real crimes, stealing real money through fraud and computer intrusion.

      --
      I've had enough abrasive sigs. Kittens are cute and fuzzy.
    2. Re:Write your Congressman by darthdrinker · · Score: 5, Insightful

      However, the USA commited a crime themselves in trying to get these criminals. A country MUST follow the rules they want others to obbey if they want to be taken serieus. This is an absolute disaster for international law. Wherever I am and from whatever country I come, I have to obbey american law or i can go to jail. If america has this kind of influence in the world then the rest of the world must have the same kind of influence in america or else it is not a democratic state....

    3. Re:Write your Congressman by mpe · · Score: 5, Insightful

      However, the USA commited a crime themselves in trying to get these criminals. A country MUST follow the rules they want others to obbey if they want to be taken serieus. This is an absolute disaster for international law.

      The US having double standards when it applies to laws is hardly news. This is the country which wants to bomb another one into the ground on the basis that it ignores UN resolution, has weapons of mass destruction, has invaded some of its neighbours, treats ethnic groups in their territories badly and is lead by a nasty man. At the same time giving lots of money to another country in the same region which ignores more UN resolutions, has more weapons of mass destruction, has invaded all of its neighbours, treats ethnic groups in their territories badly and is lead by a nasty man.
      The vast majority of the rest of the world has already come to the conclusion not to take the US seriously, this is just icing on the cake.

    4. Re:Write your Congressman by FreeUser · · Score: 4, Insightful

      I think he is referencing our unstinting support of Israel despite their many atrocities, though he could be talking about our support of any number of other countries as well (at least on many of those point). Assuming I'm right, and he is pointing out the double standard of our treatment of Iraq v. our treatment of Israel...

      ... [a country that] ignores UN resolutions,

      Indeed. Kyoto, Haag, plenty more...


      Numerous resolutions regarding the boundries of Israel and calling for a Palastinian state on the west bank and gaza strip, and for the return of the Golan heights to Syria.

      has weapons of mass destruction,

      A, B and C. And lots of them.


      A and C for certain, probably B as well.

      has invaded some of its neighbours,

      I wasn't aware of his? Mexico?


      This is why I'm pretty certain he is referring to Israel. Although as small as the world has become, invading Panama and various Carrabean islands might certainly qualify as 'neighbors.'

      In any event the shoe fits both countries pretty well, in the case of Israel: Egypt, Lebanon, Syria, and Jordan have all been invaded and had territory occupied. The United States is actually quite well behaved in comparison, were it not for the monetary and military support we keep giving varrious jerks around the world, including Israel.

      treats ethnic groups in their territories badly

      Yes, the poor American Indians.


      Native Americans, hispanics, blacks, Americans of Chinese and Japanese Descent. All of which is largely historical at this point in terms of official behavior, but remains an issue with respect to the behavior of thug cops in any number of American cities. Now of course we get to add Arab and Islamic Americans to the list, a condition which most certainly isn't historical, but will almost certainly be yet another glaring black mark on our ever-more-sordid history.

      Israel: Muslims, Palestinians, reformist and black Jews, to name just three.

      and is lead by a nasty man.

      Sure, Bush-2 is extremely nasty. One of the nastiest so far. But hey, about the "invaded" point... We are talking about the US, yes?


      I don't think so, though the shoe fits disturbingly well. I think Sharon is the player here, and yes, I think he is significantly nastier than Baby Bush, much as I despise and loathe the latter.

      Conclusion: Bush-2 is the most dangerous man in the world today. We must nuke him at the first opportunity.

      Conclusion: Israel and Sharon are the most dangerous people in the world. We must nuke them at the first opportunity.

      NOT

      If this doesn't show how asinine preemptive strikes, and 'threat of future developments as a justification to start a war and invade a country' type of arguments, consider this:

      Is the United States really going to be able to bomb every country into submission who doesn't see eye to eye with our policies and has the capability of developing weapons of mass destruction over the next ten, fifteen, twenty, fifty years?

      The technologies have become so ubiquitious that a Boy Scout has already succeeded in building a breeder reactor in his garage and turning his entire neighborhood into a superfund site, while another group of college students were able to create fissionable material in their dorm room. And that is just here in the United States. How many countries are going to have the wherewithall to build atomic, biological, or chemical weapons in the next ten years? How about the next fifty? Does the United States government really think a policy of beating small countries into submission for having the audacity of building the same weapons we stockpile in abundance is at all sustainable even over the near term future?

      I certainly don't think so, and I think anyone with their head not firmly in the sand can recognize just how auful, how mislead, how ultimately self-destructive even considering such a posture is to the United States.

      The sooner we get Baby Bush and his ultra-hawkish, quite-possibly-fascist advisors out of office the better.

      I once said that regardless of the outcome of the last electorial debacle, we'd survive four years of whoever was in office just fine and elect someone else in four years. Now I am not at all certain our economy, our telecommunications and internet infrastructure (c.f. Baby Powell's gross mismanagement of the FCC), the moral or ethical ideals of our country, or even the country itself, is going to survive even three years of the idiots currently running it into the ground.

      However, I think Israel is even less likely to survive the excesses of the monsters they, themselves have elected, nor is the middle east likely to survive the excesses many of them have turned to for leadership.

      Europe, Canada, or maybe even Australia are looking better all the time.

      --
      The Future of Human Evolution: Autonomy
  2. No wonder everyone hates the USA by gaff1 · · Score: 4, Insightful

    Is it any wonder why the rest of the world sees us as arrogant? We just keep acting like our laws are the only ones that are important. At least we are consistent since we are doing the same thing to the UN Security council.

    1. Re:No wonder everyone hates the USA by LinuxInDallas · · Score: 4, Insightful

      Say what you want. This person was "stealing credit card numbers and other personal information." How would you like to be one of those people whose credit card information was stolen? What is the governemnt supposed to do? Sit around and let us get ripped off by foreign crackers? I for one don't think so. Every time the subject of spam is brought up on slashdot we are all about going after them with everything we have regardless of what it takes. What this guy was doing is far worse, he deserved what he got.

    2. Re:No wonder everyone hates the USA by gaff1 · · Score: 4, Insightful

      I know. For me, the sad part is that they will mod me down because they are afraid of looking in the mirror. We have an image of ourselves that is the complete opposite of what our elected officials are about to do. We believe that we are a just, peaceful, and fair country that everyone loves. And I do believe that each of us holds the idea that our government is "Of the people, for the people, and by the people". So I think the real problem for us right now is accepting the responsibility of what our government (and therefore each of us) is about to do. Invade another country, against the will of the international community, against established international law, and with little or no evidence.

      I really fear that we, in the eyes of the international community, will loose all moral credibility.

    3. Re:No wonder everyone hates the USA by thelexx · · Score: 5, Informative

      Have you read it? Please post a link if you have, I can't find it. What I can find are several articles with statements like these:

      From http://www.ananova.com/news/story/sm_312763.html
      The men claim the FBI acted improperly by covertly stealing their passwords and using that information to gather evidence against them.

      Their lawyers contend that all material obtained from the computers should be suppressed ahead of any trial.

      Seattle District Judge John Coughenour rejected the motion on the grounds that "the (FBI) agents had good reason to fear that if they did not copy the data, (the) defendant's co-conspirators would destroy the evidence".

      He also added privacy rights contained within the Fourth Amendment do not extend to individuals or property located outside the US.

      From http://story.news.yahoo.com/news?tmpl=story&ncid=5 82&e=1&cid=582&u=/nm/20021005/wr_nm/tech_russianha cker_dc
      Russian's state security service, the FSB, lodged a complaint against the FBI earlier this year, alleging that the FBI didn't have authorization to break into a computer system in Russia and download files.

      The FBI countered, and the judge agreed, that Russian law does not apply to the agents' actions.

      Seems pretty clear the judge is saying that the FBI doesn't need to follow the laws of either our own country or those of any other nation in an international pursuit of 'justice'.

      --
      "Gold still represents the ultimate form of payment in the world." - Alan Greenspan, 1999
  3. Give me a break by GigsVT · · Score: 5, Insightful

    Advice: Pick your battles.

    Gorshkov was convicted a year ago on 20 counts of computer crimes, fraud and conspiracy after being accused of helping Alexey Ivanov steal credit card numbers from U.S. online banks, e-commerce companies and Internet service providers, the U.S. Attorney's office in Seattle said.

    Let the Russian government and foreign policy pundits work this one out. This is nothing like the Skylarov case. These were real criminals committing real crimes.

    I hate the government as much as the next guy, but give me a break!

    --
    I've had enough abrasive sigs. Kittens are cute and fuzzy.
    1. Re:Give me a break by Blkdeath · · Score: 4, Insightful
      Let the Russian government and foreign policy pundits work this one out. This is nothing like the Skylarov case. These were real criminals committing real crimes.
      So what we have here is a case of the US government overstepping their bounds, but it led to the capture and arrest of a genuine criminal. This is certainly a tough one. I'm all for dropping some of the technicalities that allow so many criminals to go free, but then we'd only find ourselves in need of people to police the police, so to speak.

      In retrospect, the FBI perhaps could (should!) have cooperated with the Russian officials, and just might have found themselves with permission to raid the people's computers after sharing evidence. Heck, maybe the Russian officials would have done it for them.

      {down with US foreign policy, aggressive, abusive, obnoxious, etc. rant goes here}

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      Shameless plug. Like you weren't expecting it.

    2. Re:Give me a break by Daniel+Dvorkin · · Score: 5, Insightful
      This is nothing like the Skylarov case. These were real criminals committing real crimes.
      You're missing the point. Yes, I agree with you that stealing credit card numbers should be illegal -- in any country -- while reverse engineering document encoding shouldn't be illegal -- in any country. But the point is that governments set the laws that define what is and isn't illegal within their own borders (a pretty fair definition of what a government is) and that agents of other governments are (or should be) just as liable as anyone else when they break those laws.

      Imagine the outcry in the US if a) a member of the Russian national police (what used to be the KGB -- can't remember what they're calling it now, but it's basically the same people doing the same job) hacked into US computers to catch someone doing anything that was illegal under Russian law, whether or not it was a crime in the US; or b) a US citizen traveling in Russia was arrested for doing something in the US which was a crime in Russia but not the US. Can you imagine? We'd very possibly be at war the next day.
      --
      The correlation between ignorance of statistics and using "correlation is not causation" as an argument is close to 1.
  4. New slogan to appear on US currency by dubiousmike · · Score: 5, Insightful

    do as we say, not as we do

    1. Re:New slogan to appear on US currency by hitzroth · · Score: 4, Funny

      More like: "Do as we say, or else."

      --
      In mathematics, one does not understand things, one merely gets used to them.
      --VonNeumann
  5. Slight difference. by mesozoic · · Score: 4, Insightful

    Here, you have government espionage going on from within the US, against someone in Russia. If they break any laws, tough shit, they're espionage. It's not like Russia can do anything about it, especially since they would like to remain a favored American trading partner.

    Meanwhile, if you are a private American citizen, break some Russian laws over here, then fly to Moscow, they'd probably arrest you a la Sklyarov. Dmitry Sklyarov did the reverse: he broke American laws in Russia, then entered America's borders, and was arrested.

    International law has always been spotty on these matters, and the Internet has aggravated the situation even worse. But it's hard to draw a parallel between Sklyarov did and what the FBI did, because they are very different circumstances.

  6. A little less bias, please. by GreyWolf3000 · · Score: 5, Insightful
    They also mention how a U.S. judge found that the FBI wasn't breaking any laws in breaking into a Russian computer system, despite the fact that they were breaking a Russian law doing so.

    Judges aren't stupid. If you're going to say something as bold as that, please provide a link to a court ruling where the reasons for the decision are made. With such a wording, and no support, the statement comes off as "Yankee judges think we have the right to hack into any computer system in the world 'cause we own the Internet," which is no doubt the intention.

    Such a statement may very well be true, but please provide a link to where the Judge explains himself. He's probably a lot smarter than most of us. Even without beeing tech-saavy any judge would quickly pick up on the implications behind being able to break in to foreign systems without impunity.

    --
    Slashdot: Where people pretend to be twice as smart as they really are by behaving like children.
  7. Strange definition of pity by Anonymous Coward · · Score: 4, Funny

    "Taking pity on Gorshkov's family, they sentenced Gorshkov to 3 years in prison and a fine of nearly $700,000 USD"

    With pity like this, who needs enemies?

  8. Can't compare to Skylarov by KillerBob · · Score: 5, Interesting

    Can't compare these jokers to Dmitri Skylarov. Skylarov was doing something that's allowed by Russian law, and frankly shouldn't be illegal in America. These jokers were running credit card scams which aren't allowed at all, no matter where you go.

    The Russians objected to the FBI's means of gathering the evidence, not to the prosecution for the crimes themselves. The FBI "hacked" the computers by luring the Russians to the USA under the guise of a job interview, and installing keylogging software on their PC's as they were invited to hack a virtual network that the FBI set up. Using the keylogging software, the FBI was able to get their passwords, and use it to remotely access their computers in Russia. Using this evidence, they were extradited to the USA for prosecution.

    What they did could be called Entrapment, and it could be called Espionage. But I still have to laugh that the l337 h4xx0rz from Russia were dumb enough to allow it to happen. They were running unsecured boxes at home, and for some unearthly reason decided to remotely access those boxes while partaking in an experiment to hack a virtual network in Seattle. Idiots. They get no sympathy at all from me.

    --
    If you believe everything you read, you'd better not read. - Japanese proverb
  9. A way to improve your odds... by bashibazouk · · Score: 4, Insightful

    You know what I've heard works really well. Write a letter to the editor of your local paper about the issue. Clip the whole letters page (so you have both the identity of the paper and the date of issue) and highlite your letter then send it and a professional letter version to your congressman. They supposably take it more seriously if they know a lot of people have read the letter.

  10. about this "double-standard" by mooredav · · Score: 5, Insightful

    I think the article doesn't tell the whole story:

    the judge agreed that Russian law does not apply to the agents' actions.

    I suspect that the judge's opinion was more like this:

    "It is not my duty as a federal judge in the U.S. to enforce Russian law."

    So it's not an issue for the courts, but for diplomacy. "I'll respect your laws if you respect mine."

  11. Re:Hmmm... I wonder if they had a warrant... by Captain_Stupendous · · Score: 4, Insightful

    Of course their fscking felons! Bad! Bad! But so what? Due process doesn't take a back seat because "I just know that guy is guilty". Your point about warrants is a good one, however. If the fBI had all the warrants and permissions they needed, then why did the case "prompt a sharp rebuke from Moscow"? Why did they have to lure the suspects here under false pretenses in order to arrest them? Don't get me wrong (mandatory disclaimer, before GreyWolf calls me a terrorist), but shouldn't the FBI have gone through the proper channels, and had the culprits arrested, tried and convicted in Russia?

    --


    I am alone, yet I also surf the universal backwash of undifferentiated Being, which is LOVE.
  12. Only super-power != ruler of the whole world by Gerry+Gleason · · Score: 4, Insightful
    It seems that's what a lot of americans, particularly ones with power in Washington think. If we want to have influence on legal matter beyond our borders, then perhaps we should participate in the world more and not just go our own way, or act unilaterally.

    We need more uniform treatment of these legal matters in a networked world. It shouldn't be ok for one nation to create laws that protect criminals in their jurisdiction, but you have to be careful with this. If the legal justification of the FBIs actions is say, the DMCA, it's really not reasonable to extend that to every nation. Reasonable legislatures can handle this issue differently, and the FBI should use the Russian standard for actions taken in their country.

    How is it right for a US judge to decide which foreign laws do and don't apply to the FBI in a foreign country? This requires an international framework, and there is no way around that. Anything else suggests that US laws and US citizens are above everyone else. Get a grip, your in a world with many voices and they need to be respected.

  13. American laws by SlugLord · · Score: 4, Interesting

    So apparently, it's ok for Americans to break Russian law if they're in the U.S., but not ok for Russians to break U.S. law, even while in Russia

    Yep. There's no American law against breaking Russian laws. In fact, there's no American law against violating non-American citizens rights that Americans would be guaranteed in the constitution. If you're not an American citizen and you are arrested in the United States, you aren't guaranteed a jury of your peers, etc. Usually the punishment is extradition, but when no country will take you back, you get to rot in American prison without trial for the rest of your life. (Sadly, 60 minutes doesn't post old stories on the internet, so I can't put up a link for more information.)

  14. No sympathy for this guy, but Sovereignty Issues by dh003i · · Score: 5, Insightful

    Quite frankly, I have zero sympathy for this guy. He assists in stealing millions of dollars, credit-card fraud, etc. He's just as bad as the executives of Enron and Global Crossings (i.e., Gary Wennig). His actions cost people their life savings.

    So, quite frankly, I feel little pity for him.

    But there are important issues of Sovereignty that arise here, as well as other human rights issues.

    The person of one nation should be subject ONLY to that nations laws. If he does nothing illegal by that nation's laws, he should not be arrested in another nation he visited simply because he did something in his homeland which violated that nations laws. However, when a law violated was one which was common between the two nations, then it does make slightly more sense (to be explained and extrapolated on earlier).

    Consider if China can arrest a US visitor who visits China because that visitor violated Chinese law while in the US. Lets say that the visitor had more than one child, or criticized the Chinese government online, while in the US. Its would be outrageous for the Chinese government to arrest that person; and, if they did, the US government would undoubtedly protest adamently. We wouldn't tolerate that crap. Firstly, this constitutes what is effectively analagous to RETROACTIVE application of the law; it is unconsciable to punish someone for violating a law which they knew not existed and had no obligation to obey in another country.

    There are certain *narrow* cases where international law should allow one nation to arrest the citizens of another while visiting: only in cases where the law that foreigner broke were common to both nations. If a person in Russia arranges for a murder to be committed in the US and travels to the US, we should have the right to arrest him, because what he did is illegal both in the US and in Russia. However, in such cases where nation A arrests a citizen of nation B, that citizen must be trialed by the laws of nation B.

    Thus, Gorshkov very well can be arrested in the US. However, he should be trialed in accord with Russian law, not US law, for good or bad. This means that he gets the same rights (or lack thereeof) that he would get in Russia if he were accused of the same crime, and shall face the same punishment as he'd face in Russia.

    But if a Russian citizen like Skylarov breaks US law while in Russia, and its an activity that the laws of both nations to not ban, then the US shouldn't have authority to trial that person in the US. We should, however, have the right to hold him a reasonable period of time to interrogate him and learn anything we can to prevent such activities in the future (i.e., if he's a member of a mafia ring), and we should have the right to exile him from coming or returning to the US. If he returns, the punishment should be whatever it is we do to those exiled who return.

    This is all very simple and obviously common sense. Apparently, the US government doesn't get it. A government only has sovereignty over its own nation. The US has no sovereignty over what goes on in Russia or anyplace else in the world. We certainly wouldn't want our citizens travelling to China to be arrested and trialed by Chinese law. There's also very simple human rights issues at stake. It is unreasonable (and in some cases impossible) to ask any one person to obey the laws of several different nations at once, while only residing in one. It is a human rights violation to trial someone under a law which he had no obligation to find out existed (i.e., Russians have no obligation to know US law).

    On a similar vein, a person (while in a nation) should obey the laws of that nation, and the laws of his homeland shall not follow him to other nations. That would be asking someone to obey the laws of two nations at once, something which is unreasonable and in some cases impossible. However, if someone violates a law in one nation and there's no corresponding law in his homeland, he should be deported (exiled) and sent back to his homeland. We wouldn't want a US citizen being put in jail for life in China because while in China he said something critical of the Chinese government.

  15. It makes sense by dhogaza · · Score: 5, Insightful
    So apparently, it's ok for Americans to break Russian law if they're in the U.S., but not ok for Russians to break U.S. law, even while in Russia

    This isn't really accurate. They were busted when on US soil after coming here after falling for an FBI ruse. If they'd remained on Russian soil, they would've never been arrested by us. If asked politely, I suppose there's some chance the Russians would've detained and later extradited them, but once in our hands there was no reason to test that theory.

    Likewise, if the FBI agents who broke the Russian law visit Russia, they may be busted for having broken Russian law. In theory Russia could ask the US to arrest and later extradite the FBI agents so they can be tried. In practice it doesn't appear as though the Russians care enough to raise a big stink about it. The Russians who were busted were, after all, common criminals.

    There seems to be a certain symmetry to the picture, no?

  16. How would we feel... by teetam · · Score: 4, Insightful
    How would we feel if Saudi Arabia arrested Larry Flint (let us say he is on a visit there) because pr0n is illegal there and he peddles it here in America (and through the Internet to Saudi too)?

    More realistically, how did we react last year when the Taliban arrested three Americans who had gone there to spread christianity and convert muslims? It is illegal in Afghanistan, so did we let them die?

    We must stop acting as if American law, and only American law, applies to the rest of the world too. This might answer a lot of "why"s!

    --
    All your favorite sites in one place!
  17. Re:No sympathy for this guy, but Sovereignty Issue by dh003i · · Score: 4, Insightful

    Why should he be arrested? He was in Russia, thus subject to RUSSIA's laws, NOT OURS.

    If he, however, offers to offer such espionage services, his citizenship in the US should be cancelled, and he should be deported/exiled upon returning, and banned from ever coming to the US.

    Try to get this through your head. When a citizen is in nation X, (s)he is obligated to obey the laws of nation X and ONLY nation X, not any other nation, including his/her homeland.

    Simply because something does or doesn't "seem" right/wrong to you is NO REASON to violate sovereignty. Sovereignty is a very simple concept. The US government is sovereign over the US. The Russian government is sovereign over Russia. Individual's in Russia are obligated to obey the laws of Rusia ONLY, and not those of the US. Individual's in the US are obligated to obey the laws of the US ONLY and not those of Russia.

    Your insistance that a US citizen vistiting Russia obey both Russian laws and US laws is as unreasonable as it is short-sighted and ignorant of sovereignty issues.

  18. Re:Israel??!! by kfg · · Score: 4, Insightful

    "If you wanted to condemn a country for ignoring UN resolutions, having weapons of mass destruction, expanding its territory through violence and bloodshed, and treating ethnic groups badly, not to mention being lead by a nasty man, you could have picked the US itself."

    You understand, don't you, that this sentence of yours only *strengthens* the parent post's argument?

    KFG