man was arrested outside his home in Buffalo on
Tuesday and charged in state court with forgery and fraud in
connection with millions of unsolicited e-mail messages, commonly
known as spam, Eliot Spitzer, the New York attorney general, said
yesterday.
The man, Howard Carmack, 36, pleaded not guilty and was released
yesterday on $20,000 bail.
Last week, Mr. Carmack was ordered to pay $16.4 million to EarthLink,
the Internet provider he used to send the spam, after he did not
respond to a civil suit the company had brought in federal court in
Atlanta.
Mr. Carmack was charged with four felony and two misdemeanor
counts, the most serious of which carries a prison sentence of three
and a half to seven years. Mr. Carmack previously was convicted of
forging postal mail orders, a lawyer involved in the case said.
New York State does not have a law specifically against sending
spam. Mr. Carmack was charged with forgery because he replaced his
own e-mail return address with those of other people, according to
the complaint filed by Mr. Spitzer's office. He was also charged
under New York's law against identity theft, which took effect last
year, based on accusations that he used stolen credit card numbers
to sign up for 343 Internet accounts from EarthLink. The company
estimates that Mr. Carmack in the last year sent about 825 million
e-mail messages that offered software for use by spammers, lists of
e-mail addresses and herbal sexual stimulants.
"Spam itself is not illegal," Mr. Spitzer said. "When it involves
forged documentation and identity theft, it clearly is illegal."
Earlier this year, the state was granted a permanent injunction
ordering MonsterHut.com, an e-mail company in Niagara Falls, not to
send fraudulent messages.
EarthLink had spent the better part of a year trying to track
down the person it referred to as the "Buffalo spammer." Last year
it filed a suit against an unnamed defendant, referred to as John
Doe, in order to gather evidence and identify the actual spammer.
When he was arrested, Mr. Carmack did not have a lawyer. An Erie
County public defender, Don Barry, was assigned to assist him. But
the judge, Diane Devlin, determined that Mr. Carmack owned his own
business and was not entitled to a court-appointed lawyer, Mr. Barry
said in a telephone interview yesterday.
A woman answering Mr. Carmack's telephone yesterday afternoon
said he was not home and declined to provide further information.
His next court date is Monday.