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OiNK Admin Charged With ‘Conspiracy to Defraud,’ Uploaders With Copyright Infringement

In addition, 2 accused uploaders are charged with copyright infringement for having uploaded a single CD.

We’re nearing the October 23rd anniversary of last year when OiNK was shutdown in a joint raid by UK and Dutch police. The raids, if you recall, were coordinated by Interpol following a two-year investigation by the International Federation of the Phonographic Industry (IFPI) and the British Phonographic Industry (BPI).

Now comes word that UK police have finally filed charges in the case and they are every bit as odd as one would presume them to be.

It was just 2 months ago Alan ellis, the former Admin of the fabled music-oriented BitTorrent tracker site, had his bail extended for an astonishing 4th time due to an inability by prosecutors to establish charges of criminal wrongdoing.

Now Oink notifies visitors that "On 10 September 2008, Alan Ellis was charged with conspiracy to defraud. There will be a hearing at a Magistrates Court on 24 September 2008, at which point it will be passed to a Crown Court."

The charge allegedly pertains to the site’s donations mechanism in which users contributed to the site to pay for server costs, hosting fees, etc.. UK authorities insist that the site was a money making scheme that was "extremely lucrative."

"Members paid donations via debit or credit cards, ensuring their continued access to the site," reads a press release that followed Operation Ark Royal which targeted the site. "The payments were received electronically into the web site company accounts.

"This is big business, with hundreds of thousands of pounds being made."

But, as everybody knows, the site cost money and certainly no one can claim that they were harmed by the site even if it did allegedly defraud users. If anything, regular users didn’t contribute enough in consideration of how much music they were able to obtain by sharing with others.

Shouldn’t a "conspiracy to defraud" charge require that actual victims come forward to file a complaint of criminal wrongdoing in the first place? If nobody feels they were defrauded in the first place then the only person really being defrauded is the defendant trying to receive a fair trial.

In addition to the case against Ellis, 6 people were accused of being uploaders to the site. Of those 2 have already been excused from further prosecution and 2 have now been formally charged with uploading a single CD.

“I think it’s a sledgehammer to crack a walnut,” said one of them.

Stay tuned.

[email protected]

Jared Moya
I've been interested in P2P since the early, high-flying days of Napster and KaZaA. I believe that analog copyright laws are ill-suited to the digital age, and that art and culture shouldn't be subject to the whims of international entertainment industry conglomerates. Twitter | Google Plus


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There's a good chance he didn't keep very good records of his costs because it wasn't a "business" which could be why they chose to prosecute under these charges. I'd be surprised if Oink made enough to cover actual bandwidth costs and depending on his personal finances what was donations might be hard to prove as well. One thing for sure there is a reason they picked charging his with this over what they've used in the past. I would think having "victims" would be critical for a charge of fraud. Otherwise using the same rules every organization including church's begging for donations could be charged with fraud too. I think there's far better chance of success for personal gain from fraudulent donations with church's than Oink.

Well... if he wasn't profiting heavily can't that be proved by simple history logs? Just compare the paypal account to his server bills etc. Even if he was profiting heavily though I wouldn't mind; oink was godlike.

Okay so a mere SIX people of the TENS OF THOUSANDS if not MILLIONS of people who availed themselves of OiNK got nabbed? And one for a single CD. It does seem as though their energies are focused on PRE-RELEASE events they just do NOT have the time and money to prosecute everyone who ever dipped into OiNK's "pool". So maybe......everyone should just wait a week and then start "enjoying"?







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