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And in this particular case, the feds charged all the defendants under something called the

RICO act.

“The main indictment is noteworthy because, in addition to the usual mix of credit

card fraud and false identification charges, the 39 defendants have been charged

under the mob-busting RICO act – a first for a cybercrime prosecution.

Enacted in 1970 to help the FBI crack down on the mafia, the Racketeer Influenced

and Corrupt Organizations Act lets the feds hold every member of a criminal

organization individually responsible for the actions of the group as a whole. The

losses collectively inflicted by the Carder.su members are easily enough to give

every RICO defendant 20 years in prison.”

When you commit crimes online, especially in an online community, the feds may be able

to hold you accountable for the actions of other users on that same community. So make

sure when you do your freedom fighting, or whatever you choose to do, that you take this

into considering. Always weigh out the worst case scenario, should you get busted,

because the LE will try and set you up.

One last example of how LE will try and set you up, but not relating to online

communities is when they put together a fake sweepstakes in Los Angeles.

http://www.nbclosangeles.com/news/local/La-Mirada-Inspired-by-the-

Simpsons-to-Catch-Criminals-78093912.html

“Sheriff’s deputies in La Mirada attempted a rope-a-dope on some alleged

criminals by offering them a fake sweepstakes prize. Out of the 960 letters sent to

these “people of interest” only eight showed up at the La Mirada Holiday Inn to

collect their prize, according to the Whittier Daily News.

Posing as the “Pelican Marketing Group,” deputies sent letters last week to people

throughout the county wanted in connection with crimes ranging from

misdemeanor warrants to murder.

According to the report, the suspects were advised to bring their letter and

identification to the Holiday Inn, and told that they were guaranteed a prize worth

at least $100, and would be one of 200 people with a chance to win a 2010 BMW

238i sedan.

They were all smiles when they showed up to collect their prizes, Deputy Janet

Ramirez told the newspaper. “Once they tell them they’re under arrest, the smile

fades quickly,” she said.”

So the reason I made this chapter, was for those of you who think that LE will not go to

certain lengths to try and set you up for charges. They will do it if they want you bad

enough, and if you fall for it, they might get you on some tough charges. Curtis Green is

facing up to 40 years for the sting operation by the DEA on him and the users who

purchased fake IDs on the Russian forum could face up to 20 years each since they can be

charged under the RICO act. Always keep these things in mind when conducting activities

online and always take the worst case scenario into account.

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