Incident for Timothy Livingston 2015-12-15

First Name Timothy
Other Name Edward
Last Name Livingston
Alias Mark Loyd
DOB Unknown
Age 20
Gender male
Location US
Location
Information Beginning as early as 2011, Livingston and others allegedly operated A Whole Lot of Nothing LLC — a business that specialized in sending unsolicited, or “spam,” emails on behalf of its clients. Livingston’s clients included legitimate businesses, such as insurance companies that wished to send bulk emails to advertise their businesses, as well as illegal entities, such as online pharmacies that sold narcotics without prescriptions. Typically, Livingston charged $5 to $9 for each spam email that resulted in a completed transaction for a client.
Pending Outcome No
Damages Costs 1300000
Date Of Crime 2011-01-01
Occupation student
Crime(s) Cyber Fraud
Sector(s) Private equity
Charge(s) Conspiracy to commit wire fraud Conspiracy to commit fraud and related activity in connection with computers Conspiracy to commit fraud and related activity in connection with electronic mail
Authorities FBI
Authorities Statement view
Prosecutors Paul Usher
Judges Mark L. Wolf William J. Martini
Plea Yes
Plea Date 2016-10-27
Plea Info Guilty
Sentenced Yes
Sentenced Date 2017-02-16
Sentenced Information
Sentenced Jail Yes
Sentenced Months 48

2015-12-15

Location
Authority
Bailed No
Bailed Date
Bail Information
Bail Conditions
Bail Costs
Bail Refused No
Bail Refused Date
Bail Refused Why
Bail Skipped No
Free Release No
Free Release Date