Press Release
For Immediate Release
July 16, 2003
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U.S. Department of Justice
United States Attorney
Southern District of New York
Marvin Smilon, Herbert Hadad
Michael Kulstad
(212) 637-2600
Contact: Mark F. Mendelsohn
(212) 637-2487
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JAMES B. COMEY, the United States Attorney for the Southern District
of New York, announced today the arrest of WOLF RAINES, a/k/a "Emil
Nagdimunov," a/k/a "Kevin Trust," 30, of Brooklyn, New
York, on charges of criminal copyright infringement for selling various
copyrighted computer software titles over the Internet from his own websites.
According to the one-count Complaint, RAINES, operating from his residence
in Brooklyn, offered for sale hundreds of different computer software
titles from the websites at http://come.to/wvh2002/ and http://wvh.0catch.com
for fractions of the legitimate manufacturers' retail prices. RAINES charged
anywhere from $9 to $79 for illegal copies of software titles that retailed
for as much as $5,000.
As described in the Complaint, an agent of the Federal Bureau of Investigation's
Computer Hacking and Intellectual Property Squad, acting in an undercover
capacity, contacted RAINES at the email address identified on RAINES'
websites and negotiated with RAINES the purchase of Microsoft Windows
2000 Advanced Server (operating system software) and Autodesk AutoCAD
2002 (computer aided design software) for a total of $108. IN his email
correspondence with the FBI agent, RAINES used the name "Kevin Trust."
RAINES sent the agent three CD-R's containing the requested software titles,
along with the product keys necessary to operate the software, and had
the agent wire the funds to RAINES under his current legal name "Wolf
Raines" and his previous legal name "Emil Nagdimunov."
According to the Complaint, RAINES conducted another transaction with
the undercover FBI agent in which he sold the agent 14 software titles
from various manufacturers including Microsoft, MacroMedia, Quicken, Symantec,
and Solidworks for a total of $256. Again, RAINES allegedly mailed the
agent the software titles on CD-R's. As described in the Complaint, in
addition to his pirated software sales in the United States, RAINES' bank
account records and PayPal records reflect his sale of additional software
titles throughout 2001 and 2002 to various purchasers in Germany, Spain,
Vietnam and Venezuela.
If convicted, RAINES faces a maximum sentence of 5 years in prison and
a $250,000 fine.
Mr. COMEY praised the investigative efforts of the Federal Bureau of Investigation's
Computer Hacking and Intellectual Property Squad, and also thanked the
Business Software Alliance for its assistance.
Assistant United States Attorney MARK F. MENDELSOHN is in charge of the
prosecution.
The charges contained in the Complaint are merely accusations, and the
defendant is presumed innocent unless and until proven guilty.
03-177
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