U.S. Charges Internet Operation Was a Huge Scam:

The fantasy world is so detailed that, in one

instance, the government was struggling to

cash a $9 million check posted in the English

case, only to find that the bank on which the

check was drawn did not exist. And then

there are the bizarre individuals connected

to the case, like the purported financier who

claims to be in radio contact with a 9-foot-6

extraterrestrial circling the earth in a

spaceship.

“When you look at what went on here, you

have to willingly suspend any sense of

reality,” said J. Chris Condren, an Oklahoma lawyer appointed by a federal

court as a receiver for EE-Biz. New York Times