Anthony DeMaria - James Bekish - Peter O Brian JAILED !
 

Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and David E. Beach, Special Agent-in-Charge of the New York Field Office of the U.S. Secret Service (?USSS?), announced today the unsealing of charges against JAMES BECKISH, RICHARD WITCHER, JAMES TONER, PETER O?BRIEN, and JOSEPH ANTHONY DEMARIA for their respective roles in operating a series of companies between 2013 and 2016 that were used as a cover to place approximately $28 million of unauthorized charges on thousands of consumers? credit cards.

-> justice.gov/usao-sdny/pr/five-charged-28-million-nutraceuticals-credit-card-fraud-affecting-thousands-consumers

Aren't Ant and Jim married to girls in CR so they can't be extradited?

says they were arrested
All of the defendants were arrested today and presented before Magistrate Judges in the District of New Jersey, the Middle District of Florida, and the Southern District of Florida.

Article states>

Looks they already have them here.

They were arrested, all of them. The article says they were taken into custody in 3 different states. All of them locked up.

good riddance?

https://arrest-tracker.us/records/br...ia-yGk2Pq.html

Looks like he was livin the good life. Better get his ass ready for the pokey!

hahaha haha finallllyyyyy hese guys are such scsmmers....

now wheres good ole ynot bob?

Eye Color BRO
Hair Color BRO

Looks like he's a BRO

Try this place: instagram.com/explore/locations/312155690/9n-lounge

Good!
They ripped of lots of webmasters (and customers) from when they were still running porn affiliate programs.


Crazy, $28,000,000 refunded, 23% chargebacks

What were they thinking? Buying stolen card numbers and running them through their merchant accounts? How did they ever expect to get away with that?

Doing xsales the way they did is one thing, but this is next level shit. Reading some of their emails in the complaint they don't seem to be the brightest cookies lol

https://www.justice.gov/usao-sdny/pr...ands-consumers
https://www.justice.gov/usao-sdny/pr...77401/download

Mind blown

I guess he will not be seeing Mike at a show.

bump for justice

. this fuck boy jim came into a program i was running saying I was a scammer so I'd get fired and he could take over the processing. so thrilled he's finally caught.

i wonder who are "processor-1, -2 and -3"...

About time. I was always an anti-advocate and voice against these kunts.

The complaint shows they have "co-conspirators" that aren't being charged, so someone they work with turned on them.

Anthony learned from the best. He was Deee Pak's bitch for quite a while. Crazy, when I spell Dee's name correctly it turns to hahahahahah!

It was the other way around.. one with the knowledge, the other with the money :2 cents:
Then Anthony went out on his own..

and no gfy history about that program at all either.

$$$ talks..

So who is making the guesses on who gave up the info?

These guys are looking at some serious time.

A few people come to mind.
Some people part of that group that are not mentioned. It must be one of them.

and who is the OP methinks..........

Someone who is owed a lot of money from the group... :321GFY

Just seen this made my day :thumbsup

Can't believe these guys are headed to prison right when teenrevenue.com is at the very top of the affiliate world!
SO how much time are they looking at?

Not just TeenRevenue was at the apex of the industry, also their music career took on new heights.. youtube.com/watch?v=4TAq4NLhWUI :1orglaugh:1orglaugh

at 1:52 "feds just showed up and you know we dont give a fuck"

:error

:1orglaugh:1orglaugh:1orglaugh

In a few years they will be respected and a movie will be made. Just like the heroes of the big train robery or al chapo.

Bad for the people that get fucked.

Middlemen 2?

It's all fine and dandy until you realize they screw you over as well ;)

Not everyone has been running traffic with them or had any shady dealings with them. They did much more than 'just' run adult sites :2 cents:

I love it!
As far as the video, I'm guessing the first guy is Anthony? Also, the third guy is a pretty decent rapper!

secret service involved... #winning

fat tub of shit is anthony

His rapper name is "DEMATOWN"
:pimp

Broward County is definitely not the place you want to be tried for financial crimes. Couple years ago they even sentenced a 64 year old Lady to 10 years for an amount far less.

Interesting!

Fun bump!

i hope they roll on other card banging bums who x-sold bogus flash games and shopping club memberships.

wonder if Bob R ice or D eepak A garwal had involve?

28 mill, they made way more than that.

Nice spacing, avoiding the ole "hahahahaha"!