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Cybersquatter Faces Jail Time For Wire Fraud

coondoggie writes to mention that a Las Vegas man faces about 20 years in prison today after pleading guilty in a case where he impersonated intellectual property lawyers and tried to bully owners out of their domain names. "According to the FBI, David Scali is charged with registering an e-mail account under an alias and then sending e-mails in which he claimed to be the intellectual property lawyer. In the e-mails, which were sent in late June and early July of 2006, Scali threatened to file $100,000 trademark infringement lawsuits against the owners of various Internet website names unless they gave up their domain name registrations within two days."

36 of 55 comments (clear)

  1. Thats step 1 by AuMatar · · Score: 4, Insightful

    Now when is the FBI going to come down on the real lawyers who do the exact same thing?

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    I still have more fans than freaks. WTF is wrong with you people?
  2. Choose your target by Hatta · · Score: 3, Insightful

    If you're going to rip someone off, don't rip off a lawyer. And if you're going to rip someone off on the internet, especially don't rip off a technology lawyer. Jeeze.

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    1. Re:Choose your target by QMalcolm · · Score: 3, Insightful

      I don't know how successful the scam was, but an attitude could be really beneficial to a guy like him.

      "Gee, lawyers are bloodsucking villains who will stop at nothing to win, I better just hand over the domain instead of fighting them in court. They're a LAWyer, after all, they must know the law!"

      Reminds me of how a scientist seems much more trustworthy to the public if they're wearing a lab coat.

    2. Re:Choose your target by Frank+T.+Lofaro+Jr. · · Score: 1

      If I received a legal threat, I'd make sure it is from an ACTUAL lawyer before deciding what to do.

      The law makes it so it is not too hard to verify that, a legitimate law firm needs to register with the bar, have a working contact number, etc (also they'd want to it order to get/do business).

      Making sure the law firm exists and the threat was actually sent by them would be my first steps. Calling the police/FBI is step 2 if it was fake.

      --
      Just because it CAN be done, doesn't mean it should!
  3. I knew something was fishy in his takedown request by bobdotorg · · Score: 2, Funny

    Maybe he shouldn't have signed it Lionel Hutch, Esq.

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    __ Someday, but not this morning, I'll finally learn to use the preview button.
  4. Darwin Awards - Legal Edition by evil_aar0n · · Score: 2, Funny

    Would this be the equivalent of "winning" the Darwin Awards in the legal field?

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    Truth, Justice. Or the American Way.
    1. Re:Darwin Awards - Legal Edition by Anonymous Coward · · Score: 1, Funny

      Not unless they started implementing some very inhumane punishments.

  5. There can be only one by cheebie · · Score: 2, Funny



    "The" intellectual property lawyer?

    It's been just one person causing all this pain?

    1. Re:There can be only one by fbjon · · Score: 1

      No, they're just interchangeable parts.

      --
      True confidence comes not from realising you are as good as your peers, but that your peers are as bad as you are.
    2. Re:There can be only one by Trogre · · Score: 1

      Yes. He must be found and stopped.

      --
      "Nine times out of ten, starting a fire is not the best way to solve the problem." - my wife
  6. Re:I knew something was fishy in his takedown requ by DavidJSimpson · · Score: 4, Informative

    Maybe he shouldn't have signed it Lionel Hutch, Esq.

    You mean Lionel Hutz. http://en.wikipedia.org/wiki/Lionel_Hutz
    If you are going to impersonate someone, at least impersonate the right person.

  7. 20 years or only probation? Article says both. by Anonymous Coward · · Score: 1

    The article's heading says the same thing the first sentence says:

    A Las Vegas man faces about 20 years in prison today after he agreed to plead guilty...

    The last sentence of the article says:

    The plea agreement contemplates a sentence ranging from probation to six months in custody, but the sentencing judge will make the final decision as to what Scali's sentence will be.

    20 years? Probation? 6 months? Oh, well, they're all close.

    1. Re:20 years or only probation? Article says both. by AuMatar · · Score: 4, Informative

      The maximum sentence is 20 years. Prosecutors agreed to ask for something in the probation-6 months range in exchange for a guilty plea. The judge makes the final decision and he is allowed to give up to the maximum, although they usually follow the plea agreement.

      --
      I still have more fans than freaks. WTF is wrong with you people?
  8. Not necessarily jail time by arth1 · · Score: 3, Informative

    From the bottom of TFA:

    "The plea agreement contemplates a sentence ranging from probation to six months in custody, but the sentencing judge will make the final decision as to what Scali's sentence will be."

    In other words, the title of this article is very misleading.

    1. Re:Not necessarily jail time by morgan_greywolf · · Score: 2, Informative

      No, it isn't. If there was an article in which an armed robber was caught, he would be "facing" at least 5-10 years, maybe more if he killed someobdy. Whether the armed robber gets that sentence or not is up to the jury, or in some states, the sentencing judge. Do you read newspapers, Google News, or at least watch CNN?

    2. Re:Not necessarily jail time by Oztechreich · · Score: 2, Informative

      There's always hope.

      John Zuccarini ended up serving more than a year in prison for cybersquatting, and this seems more serious to me.

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      10001001111001110110011000011101110
  9. Probation more likely than 20yrs jail time by fv · · Score: 3, Informative

    The article title says he "faces 20 years in prison" to be sensational, and maybe that is the theoretical maximum. But the last line of the article says that "the plea agreement contemplates a sentence ranging from probation to six months in custody". The judge gets the final decision, but he is much more likely to get probation than a 20yr sentence.

    Fyodor

  10. Just clumsy by Anonymous Coward · · Score: 1, Interesting

    If he'd actually talked to a lawyer before writing these extortionary emails, he could have come up with a more successful wording. We've seen lots of cases where people manage to imply things without actually saying them outright. His plan could have worked.

    1. Re:Just clumsy by DustyShadow · · Score: 2, Funny

      Yea but no one goes into a lawyer's office asking "hey can you help steal a bunch of shit?" ...oh wait

  11. Ignore legal threats by QuantumG · · Score: 3, Insightful

    Which is exactly why you should ignore legal threats.

    "I'll see you in court then" is the only sensible response.

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    How we know is more important than what we know.
    1. Re:Ignore legal threats by QuantumG · · Score: 3, Insightful

      You offer to settle once you have those numbers, not before.

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      How we know is more important than what we know.
    2. Re:Ignore legal threats by QuantumG · · Score: 2, Insightful

      Blah. People threaten to sue you all the time in business. You just gotta roll with it. When it starts costing you money, they you worry about it.

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      How we know is more important than what we know.
    3. Re:Ignore legal threats by Trogre · · Score: 1

      Couldn't contact dough:8010
      The web interface is down for maintenance.


      I don't get it. Linus isn't usually known for this level of subtlety.

      --
      "Nine times out of ten, starting a fire is not the best way to solve the problem." - my wife
  12. And step 2 is... by Kelson · · Score: 3, Funny

    Now when is the FBI going to come down on the real lawyers who do the exact same thing?

    And do what, indict them for impersonating themselves?

    1. Re:And step 2 is... by kmac06 · · Score: 3, Funny

      That'd be awesome if being a lawyer were an indictable offense.

  13. Comment removed by account_deleted · · Score: 1

    Comment removed based on user account deletion

  14. It's about time by Oztechreich · · Score: 3, Insightful

    We've had several similar threats from cybersquatters in the past. As well as the usual imposters trying to get us to transfer domain registrations.

    This sort of thing deserves closer policing. It is a drain on the time of registrars and registrants alike to have to deal with these sorts of charlatans.

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    10001001111001110110011000011101110
  15. Re:Uh-oh by pclminion · · Score: 2, Informative

    He's not being charged with two things, he's being charged with one thing. That "and" in there doesn't imply there are two separate aspects to his behavior. The two taken in conjunction constitute a SINGLE offense.

  16. I say throw the book at him by adona1 · · Score: 2, Funny

    Impersonating a lawyer is bad enough, but going so far as to impersonate an intellectual property lawyer? The man clearly has no shame. Society must be protected from people as depraved as him.

    --
    Between the falling angel and the rising ape
    1. Re:I say throw the book at him by AnalogDiehard · · Score: 1

      Impersonating a lawyer is bad enough, but going so far as to impersonate an intellectual property lawyer? The man clearly has no shame. Society must be protected from people as depraved as him.

      Huh? Lawyers lie all the time. I wouldn't had known the difference.

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      Eternity: will that be smoking, or non-smoking? I Corinthians 6:9-10
    2. Re:I say throw the book at him by MLease · · Score: 2, Funny

      Is it worse to impersonate an intellectual property lawyer, or to be one?

      -Mike

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      I'm sorry; I don't know what I was thinking!
  17. To what end? by nurb432 · · Score: 1

    What was he going to do with the domains once he took possession? Sell them back to the people he defrauded?

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    ---- Booth was a patriot ----
  18. Straight from Gogol's drama by piotru · · Score: 1

    In a little town of imperial Russia, where the corrupt bureaucracy rules supreme, one stranger is mistaken for the General Inspector sent incognito from a Very Important Office.

    Nikolai Gogol's "Revizor" (The Inspector General)

    Find the analogies, you mere humans.
    Both were impostors of the scary overlords.
    That this could work tells volumes about the country.

  19. But? by Lost+Penguin · · Score: 1

    I thought SCOX was in utah....

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    I am the unwilling control for my Origin.
  20. Re:rehabilitation vs retribution? by FuzzyDaddy · · Score: 1

    Maybe it will convince someone else to rehabilitate.

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    It's not wasting time, I'm educating myself.
  21. Yes, actually. The cat does "got my tongue." by Impy+the+Impiuos+Imp · · Score: 1

    Judge: I hereby sentence you to 20 years in a minimum security prison, to include but not be limited to daily "personal infringements" via "bullying".

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    (-1: Post disagrees with my already-settled worldview) is not a valid mod option.