Reputed 'Spam King' Ralsky's Guilty Plea Agreement

U.S. v. Alan M. Ralsky
June 22, 2009

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Lawyers
  • Sheldon Light, AUSA,
         Chief, Economic Crimes Unit
  • Mona Sedky Spivack, DOJ Trial Attorney
  • Steven Fishman, Ralsky's Defense Lawyer
  • Cyberspace Lawyers


    • Related Links:
  • Ralsky’s Original Indictment
  • Computer Crimes
  • What is Wire Fraud?

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    Alan Ralsky, a Detroit-area 'spam king,' plead guilty on June 22, 2009 to federal spam, wire fraud, and money laundering charges in connection with a 'pump and dump' fraudulent stock manipulation scheme to inflate the price of Chinese 'penny' stocks.

    Ralsky faces up to 87 months in prison and a $1 million fine. Other co-defendants in the original case have either already plead guilty, or may plead guilty to related charges.

    You can read the details of Ralsky’s plea agreement below:

    FindLaw | U.S. v. Ralsky plea
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