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Even as the World Wide Web has provided a wealth
of new opportunities in education, communications,
and commerce, it also has created plenty of
opportunity for crime. As quickly as enterprising
businesses find new ways to capitalize on the
Internet, so too do criminals. From child molesters
to con artists, criminals have used the Internet to
hunt and lure unsuspecting victims, to cheat and
defraud the computer-using public, and to target
and terrorize individuals, sometimes to the point
of endangering their lives.
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Dellapenta
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But those who use the Internet to commit crime
risk serious penalties. In the 1990’s, the San
Fernando Valley man known as the world’s most
notorious hacker, Kevin Mitnick, spent five years
in federal prison for hacking into such companies
as Motorola and Sun Microsystems – even though
Mitnick never financially profited from his
habitual hacking. Another Internet criminal who
received a stiff sentence was cyberstalker Gary
Dellapenta. In 1999, the Encino security guard
pleaded guilty to charges that he used the Internet
to terrorize a woman who had spurned him.
Dellapenta received a prison term of six years – at
the time, the longest sentence ever imposed on a
cyberstalker
In response to escalating Internet crime, police
and prosecutors have developed new ways to crack
down on perpetrators. Law enforcement agencies have
increasingly devoted resources to stopping
high-tech crime – with positive results. The Los
Angeles County District Attorney’s
High
Technology Crimes Unit is devoted to the
investigation and prosecution of online crime. The
unit has prosecuted both adult and teenage
offenders, whose parents often become liable for
thousands of dollars in criminal penalties and
reparations. The cases below are a sampling of
Internet crimes prosecuted by the Los Angeles
County District Attorney’s Office.
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Hernandez
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Case #1
A 14-year-old girl living in the Midwest struck
up an online relationship with a Los Angeles County
man after he discovered her user profile in Yahoo!
Personals. They communicated over the Internet for
several months about a variety of subjects,
including those of a sexual nature, even though the
man, 30-year-old Umberto Hernandez, knew the victim
was underage.
When she visited her father in Los Angeles over
the winter holidays, Hernandez made arrangements to
meet the girl. On New Year’s Eve, he enticed her
out of her father’s home in the middle of the
night. He lured her to his van, where several
sexual acts were performed.
The traumatized victim returned to her Midwest
home and reported the incident to school
authorities. Police set up a sting operation,
posing as the girl to communicate with the suspect
online. Hernandez again used the Internet to
arrange a meeting during what he was told would be
the girl’s next visit to Los Angeles. At the
prearranged time, he knocked on the victim’s
father’s front door. Detectives answered his knock,
arresting their suspect.
Hernandez was charged with five counts of lewd
acts upon a child and another count of attempted
lewd act upon a child. He pleaded guilty and was
sentenced to three years in state prison (which was
stayed by the judge) and was ordered to serve a
year in county jail and placed on five years formal
probation. He was ordered to register as a
sex offender and obtain counseling for sex
offenders.
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Dezerne
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Javaheri
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Case #2:
A man and a woman who taught at John Muir High
School in Pasadena used the Internet in their
scheme to seduce students into having sex with
them. Two female students were sent sexually
explicit e-mails and instant messages as part of
the sex scheme. Other evidence found on the
teachers’ computers was used to secure their
convictions.
Investigators also discovered that the male
teacher, Cyrus Javaheri, had used the Internet to
lure at least one more minor into having sex with
him and had engaged in multiple "cyber sex"
conversations with individuals who represented
themselves to be as young as 11 years old. A
forensic analysis of the defendant’s computer
provided a large amount of incriminating evidence –
including photos of his half-nude victims, hundreds
of images of child pornography, and e-mails
establishing his clear desire to molest minors.
The defendants, who were dating each other, had
taught and tutored the central victims in the case,
ultimately luring the girls into participating in
group-sex with them. The female teacher, Tina
Dezerne, pleaded guilty to one count of oral
copulation. She was placed on three years formal
probation and was required to perform 240 hours of
community service and to register as a sex offender
for life. Javaheri pleaded guilty to multiple
counts of sexual intercourse and oral copulation
with a minor. He was sentenced to 16 months in
state prison with the requirement that he register
as a sex offender for life upon his release.
Case #3:
Two 16-year-old honors students used stolen credit card
numbers to set up shop on the eBay Internet auction
site as part of their scheme to defraud would-be
buyers of "Virgin H-cards" used in the illegal
programming of satellite TV systems. Through
multiple eBay accounts, the teenagers auctioned
cards that could be used to obtain free satellite
TV service. The would-be buyers paid as much as
$2,000 for sets of H-cards that did not
exist. The fraudulent auctions netted the teens
$20,000 in cash and also gave them access to credit
card numbers that were used to purchase an array of
items online. The defendants enlisted other
teenagers to ship and drop off illegally obtained
merchandise and used other students and parents to
cash their checks and launder funds. Among the
items the teenagers sought to buy online was a gun.
In the end, five teenagers pleaded guilty and were
sentenced to probation under very restrictive
terms. In addition, the youths and their parents
were held liable for $23,000 in restitution.
Case #4:
Three teenage boys defrauded would-be Rolex wristwatch
buyers out of more than $20,000 in an Internet
scam. The boys lied about their ages and used
stolen credit card account numbers to set up online
auctions of the wristwatches. Photos of merchandise
scanned from a Rolex catalog were used to market
the nonexistent watches on the online auction
sites. The boys demanded that all payments be made
in cashiers’ checks so that no "stop payments"
could be made. Three victims sent cashiers checks
totaling $22,500 before realizing they had been
duped. The boys pleaded guilty and were ordered to
repay the money they had stolen.
Case #5:
A 15-year-old boy assumed the identity of a girl he
had once gone to school with years earlier, using
her name to participate in acts of cyber-sex. After
engaging in sexually explicit online conversations
with strangers, the boy would encourage them to
contact the girl by telephone for sexual favors. To
facilitate the call, he would direct his cyber-sex
partners to a false Internet Service Provider
profile he had created in the girl’s name. The
profile site indicated that the girl wanted to
engage in multiple sex acts and listed the girl’s
actual home phone number in a code that was easy to
decipher. He used the same account to send and
receive pornographic images. Several men called the
girl at home insisting that they had previously met
in a chat room. Each began the telephone
conversation with the victim using a sexually
explicit "code phrase" that indicated she wanted to
be raped. Through caller ID, police tracked down
the men who had called and learned where they had
obtained the victim’s phone number. The trail
eventually led to the boy, who pleaded guilty to
identity theft.
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