Wow, after fully reading that warrant over some fresh coffee I can say those guys deserve the chair! I can't believe what a web of deception they ran.
Out of curiosity a whois on one of their fake companies claims that over 300 domains are associated with the email address noc@crydon.net. I suspect there is allot more fraud that will be uncovered.
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whois.domaintools.com/cr ··· tech.net»
whois.domaintools.com/crydon.net