The Moscow police instituted criminal proceedings against entrepreneur Igor Gusev, who is believed by some to be the world’s most prolific spammer. He allegedly sold counterfeit pharmaceuticals, such as India-made generic Viagra, in the U.S., Canada, and other countries, using email spamming as a major marketing tool. The revenue generated by Mr. Gusev's business during the last 3.5 years is believed to be $120 mln. The criminal proceedings were instituted on “illegal entrepreneurship” charges. Gusev escaped and is wanted by the police.
http://www.kommersant.ru/doc.aspx?DocsID=1529503
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