if you look at the exhibits, you will see the following types of action which will certainly lead to individuals - the guy who is CEO of a company and used his email account at work (with the real domain name) - the ease with which the LE folks obtained the PayPal records (which include email address and bank account info - the ease with which they obtained dial-in information from earthlink.net - how LE officials took over email accounts and tbd accounts and pretended to be either clients or escorts --- further catching the unaware. - And note they they are working with the IRS also.
and so on and so forth.
You know, the real kicker is that I have yet to see any escort message board related site doing the right thing. That is pick up their goodies and move their sites to someplace such as the Netherlands (where escortsmart is located). Then they will not have to worry about their log files.
Of course, for all I know anyone could be a LE person. Or so could I. It is now called 'who do you trust'.
Offshore hosting, e-mail, financial services surpassing Pay Pal, and even cell phones registered with records only abroad, are all potentially available. Any venture capitalists out there?
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