Rabid Neurosis (RNS) was an MP3 warez release organization which was founded in 1996, following in the footsteps of Compress 'Da Audio (CDA), the first MP3 piracy group. In 1999, the group claimed to have released over 6,000 titles a year. RNS occasionally used the tagline "Rabid Neurosis - Spread The Epidemic." RNS were best known for releasing highly anticipated albums by hip hop, pop, rock and dance artists weeks and sometimes months before their official release date. RNS is known to have greatly contributed to the mp3 scene.
Pirates With Attitudes (PWA) was a major international warez release group between 1992 and 2000. The group was established by two former International Network of Crackers members known by the pseudonyms Orion and BarManager. PWA was also very well known during the tail end of the BBS-era for their development of modifications and enhancements ("mods") for the PCBoard BBS software.
Hew Raymond Griffiths has been accused by the United States of being a ring leader of DrinkOrDie or DOD, an underground software infringement network, using the online identity of "Bandido". Griffiths was living in Berkeley Vale in the Central Coast Region of NSW, Australia before he was placed on remand at Silverwater Correctional Centre. After fighting extradition for almost 3 years, Griffiths was finally extradited from Australia to the United States and on 20 February 2007, he appeared before Magistrate Judge Barry R. Portez of the U.S. District Court in Alexandria, Virginia. On 20 April, it was announced by the U.S. Department of Justice that Griffiths had entered a plea of guilty.
Kalisto is a console warez group established in March 1998, a subsidiary of Fairlight, which specializes in the release and distribution of PlayStation (PS1) and PlayStation 2 (PS2) ISO images, briefly moonlighting on the Dreamcast platform in mid to late 2000.
Operation D-Elite was an operation by agents of the United States' Federal Bureau of Investigation and Immigration and Customs Enforcement agency against leading members of EliteTorrents, a BitTorrent tracker site, resulting in five months of prison, five months of home arrest, and a $3,000 fine against Grant T. Stanley on October 17, 2006. Another administrator of the site, Scott McCausland, received the same sentence on December 19, 2006.
Operation Safehaven was a fifteen-month investigation conducted by the United States Immigration and Customs Enforcement ("ICE") in conjunction with the U.S. Attorney's Office for the District of Connecticut and the Department of Justice against those affiliated with the warez scene.
James W. Ellis is a political lobbyist self-described in 2018 as "a 35-year veteran of politics at the state and national levels". Ellis began his career with the San Diego County Republican Party, and then served as an original staff member for then-Congressman Bill Lowery (R-CA). He also worked as President of the Ramhurst Corporation of North Carolina and as a manager of the Public Issues Department of R. J. Reynolds Tobacco Company in Winston-Salem, North Carolina.
Risciso was an online warez group, founded in approximately 1993, dedicated to distributing newly released copyrighted software, games and movies. The acronym "RISC" stood for Rise in Superior Couriering, and "ISO" referred to a file format commonly used for the storage and transfer of disc images although the group RISC and RiSCiSO were two completely separate groups. The organization operated until the Operation Site Down raids in the summer of 2005. American authorities are still searching for the organization's ring leader Sean Patrick O'Toole, after he failed to appear in an American court in February 2006. He placed a call to his friend and group leader Sandy Fury, wishing her a happy birthday and an apology and then disappeared at Heathrow Airport.
The Federation Against Copyright Theft (FACT) is a British organisation established in 1983 to protect and represent the interests of its members' intellectual property (IP). FACT also investigates fraud and cybercrime, and provides global due diligence services to support citizenship investment and trade, business, financial and legal compliance.
Operation Site Down is the umbrella name for a law enforcement initiative conducted by the United States' FBI and law enforcement agents from ten other countries which resulted in a raid on targets on June 29, 2005. Three separate undercover investigations were involved, based in Chicago, Charlotte and San Jose. The raid consisted of approximately 70 searches in the U.S. and approximately 20 others in ten other countries in an effort to disrupt and dismantle many of the leading Warez groups which distribute and trade in copyrighted software, movies, music and games on the Internet.
The Postville raid was a raid at the Agriprocessors, Inc. kosher slaughterhouse and meat packing plant in Postville, Iowa, on May 12, 2008, executed by the U.S. Immigration and Customs Enforcement (ICE) division of the Department of Homeland Security together with other agencies.
DrinkOrDie (DoD) was one of the most prestigious underground software piracy group and warez trading network during the 1990s. On 11 December 2001 a major law enforcement raid - known as Operation Buccaneer - forced it to close under criminal charges of infringement. DoD, as a rule, received no financial profit for their activities. The DoD network - which primarily consisted of university undergraduates - was also supported by software company employees, who leaked copies of software and other digital media. DoD was also actively involved in illicit file-trading with other networks.
Operation Bid Rig was a long-term investigation into political corruption in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Service, and the United States Attorney for the District of New Jersey from 2002 to 2014.
NinjaVideo was a website created in February 2008 containing links to uploaded videos of TV shows, movies, and documentaries. Since June 30, 2010, the site has been unavailable, as a result of a multinational anti-piracy effort led by the US federal government. At the centre of the takedown, was the U.S. Immigration and Customs Enforcement (ICE) initiative as Operation In Our Sites, citing that they were, "targeting pirate websites run by people who have no respect for creativity and innovation". Federal search warrants were executed at servers in the United States and the Netherlands. At the time of its seizure, the site was visited more than 6 million times a month.
Richard William Gates III is an American former political consultant and lobbyist who pleaded guilty to conspiracy against the United States for making false statements in the investigation into Russian interference in the 2016 United States elections. He is a longtime business associate of Paul Manafort and served as deputy to Manafort when the latter was campaign manager of the Donald Trump presidential campaign in 2016, and after under Kellyanne Conway.
BitMEX is a cryptocurrency exchange and derivative trading platform. It is owned and operated by HDR Global Trading Limited, which is registered in the Seychelles.
Xiang Li is a Chinese computer hacker. He is serving a twelve-year sentence in federal prison in the United States.
The trial of the Nine Trey Gangsters was a criminal case against eleven alleged members and associates of the street gang Nine Trey Gangsters. The case is notable for its inclusion of rapper 6ix9ine, real name Daniel Hernandez, and his associate Kifano "Shotti" Jordan as defendants.
The Special Counsel investigation was a United States law enforcement and counterintelligence investigation of the Russian government's efforts to interfere in United States politics and any possible involvement by members of the 2016 Trump presidential campaign. It was primarily focused on the 2016 presidential election.
