Mickey Chandler's SpamSuite

On 23 May 2007, a True Bill was filed charging Robert Alan Soloway and Newport Internet Marketing Corporation with 13 counts of money laundering, 10 counts of mail fraud, five counts of wire fraud, five counts of aggravated identity theft and two counts of fraud in connection with electronic mail.

Soloway was arrested on 30 May 2007. He pled guilty to three counts on 14 March 2008.