No time to give details (lecture in 45 minutes) but . . .
READ THIS: SEVENTEEN INDICTED for phishing, spamming, etc, etc.
Yes, that would be the Vadim Vassilenko who ran "The International Association for the Advancement of Criminal Activity."
Some organizational names are like waving a red flag before a bull.
VADIM VASSILENKO, YELENA BARYSHEVA and JOHN WASHINGTON were indicted today.
A full list of the indicted are on the weblink above.