Network Solutions

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Israel - that was filed at federal court in the USA on June 16, 2008. Individuals and businesses mentioned in the request for assistance include Rafael Ben, Yardena Ben, Allegro Global Marketing, AGM International, Corporate Agents Inc., Eric Little, Affinity Internet, Network Solutions, Data Return, Oversee.net, Paul Demore, Shane Calderon, Paul Demoore, Dan Segal, Paul Demoroe, Edwin Garcia, Angel Griffin, Dan Agmond, Jennifer Gross, Simon Hill, Abe Sun, Kim Hinson, Sam Edgar, Nell Kreiger, Kevin Kreiger, Michael Rusotto, Anthony Gordon, Paul Zinger, Scott Wisner, Mark Bennet, Chris J. Carpenter, Adam Green, Terry Miller, Debra Moore, Richard Migell, and Jennifer Stone.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Rafael Ben for alleged Internet fraud.

After more than four years on the run, ‘sex.com' domain name thief Stephen Cohen - whose illegal proceeds are believed to be hidden offshore - was arrested in Tijuana, Mexico on October 27, 2005 and turned over to U. S.

An offshore based entity is being sued for $500,000 by a New York resident who claims they fraudulently obtained an Internet domain name.British Virgin Islands Domains deceived domain name registration firm Network Solutions into transferring 'permits.com' to it and then