First complaint filed under Can-Spam

The U.S. Department of Justice has filed a criminal complaint against four Detroit-area men under the federal Can-Spam Act, in the first case sparked by the legislation.

In a filing Wednesday in the U.S. District Court of Michigan, federal attorneys contend that Daniel J. Lin, James J. Lin, Mark M. Sadek and Christopher Chung violated the terms of the Can-Spam Act by creating massive e-mail campaigns that marketed fraudulent weight loss products. The Can-Spam Act takes aim at individuals who create and dispense unsolicited and fraudulent e-mail.

Gina Balaya, a spokeswoman for the U.S. Attorney's Office of Detroit, said Chung and Sadek were arrested and appeared in court on Wednesday. The men were subsequently released on unsecured bonds of $10,000. The two Lins have not yet been reached by authorities, she said. The criminal complaints are good for a period of 30 days, during which Assistant U.S. Attorney Terry Berg will decide whether to seek an indictment.

News source: C|Net

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