Close to 735k Fraudulently Obtained IP Addresses Uncovered and Revoked

“A company in South Carolina obtained and utilized 11 shelf companies across the United States, and intentionally created false aliases purporting to be officers of those companies, to induce ARIN into issuing the fraudulently sought IPv4 resources and approving related transfers and reassignments of these addresses. “The indictment alleges that since February 2014, Golestan and Micfo created and utilized ‘Channel Partners,’ which purported to consist of several individual businesses, all of whom acquired the right to IP addresses from the American Registry of Internet Numbers (ARIN). The indictment alleges that Golestan and Micfo fabricated the true nature of the Channel Partners, including creating false officers and deceptive websites for the businesses, which were in turn used to deceive ARIN and to fraudulently obtain IP address rights from ARIN.

Source: www.circleid.com