FC: Israeli teens reportedly indicted for Goner worm

From: Declan McCullagh (declanat_private)
Date: Mon Aug 05 2002 - 22:39:11 PDT

  • Next message: Declan McCullagh: "FC: Teamsters website endorses TIPS informant plan"

    Previous Politech message:
    http://www.politechbot.com/p-03728.html
    
    ---
    
    From: =?windows-1255?Q?=E2=EC_=EE=E5=F8?= <GAL-MO@y-i.co.il>
    To: "'declanat_private'" <declanat_private>
    Subject: Goner worm suspects indicted in Israel
    Date: Mon, 5 Aug 2002 18:20:34 +0200
    
    Hi Declan,
    Thought you might be interested.
    The following article was published in Ynet, Israel’s news portal
    http://www.ynet.co.il/articles/0,7340,L-2041436,00.html
    
    
    Goner worm suspects indicted in Israel
    
    By Gal Mor, Ynet
    
    The State Attorney’s Office in the Northern District of Israeli has 
    indicted 5 Israeli teenagers for creating and distributing the Goner Virus 
    late last year. The five partners live in the city of Naharia, located in 
    northern Israel. All of them are under 18, and therefore this case is 
    heading to Juvenile Court.
    
    According to the indictment, one of the teens created Goner, based on the 
    Melissa virus, on December 2001. He asked four of his friends to distribute 
    the virus in Israeli web sites. The four partners published copies of the 
    virus as attachments to postings on discussion groups. Many unsuspecting 
    users who thought the virus was an innocent screen saver downloaded it and 
    helped, unintentionally, to distribute Goner.
    
    Three of the partners tried to eliminate evidence from their computers 
    after they learned that Goner has wide spread all over the Internet.
    
    The five partners are charged primary by violating chapter 6 of the Israeli 
    computer law:
    
    “6. A computer virus
    A person who writes a software program in such a manner that it is capable 
    of causing damage or disruption to an unspecified computer or computer 
    material in order to cause unlawful damage or disruption to a computer or 
    computer material, specified or unspecified, is liable to imprisonment for 
    a period of three years.
    (b) A person who conveys to another, or who infiltrates another's computer 
    with, a software program that is capable of causing damage or disruption as 
    stipulated in Subsection (a), in order to cause unlawful damage or 
    disruption as aforesaid, is liable to imprisonment for a period of five years.”
    
    
    
    Regards,
    
    Gal Mor
    
    Computers and Internet correspondent
    
    Ynet
    
    www.ynet.co.il
    
    Tel: 056-400-405
    
    ---
    
    Date: Tue, 06 Aug 2002 04:49:52 +0200
    From: "BoazGuttmanAdv." <bg10at_private>
    Organization: B.GRG Ltd.
    To: Declan <declanat_private>
    Subject: Goner Virus Indictment Formal Release
    
    Hi Declan
    Goner Virus Indictment Release
    I had to wait till today to the formal release.Now the Indictment is ready 
    to download here in pdf.1.2 MB.The reason - I did not reach the Prosecutor 
    of the case Yehiel Lifshiz Adv. today,Maby he is tired from the long flight 
    from US...I asked him for a word version.In any case page by page English 
    Translation will be soon in our site in the same place.He is also in this 
    mailing list.What I must to note that 10 persons in the witness list from 
    1-10 are all the Israeli National Cyber Crime Section.The 11th Investigator 
    Koby Forlighter - Interpol Training Graduate was on holiday in the day of 
    operation.Part of you can find in this list part of Investigators you know 
    abroad.Like Ohad Genis FBI graduate.Eyal Sharon the Intelligence Cyber 
    Crime Officer that got the information during our meeting in Comdex to his 
    cell from somebody in a Chat.Witness no.17is from the American Company 
    mentioned in the Charge Shett.Thats Dennis Woolbert,Chief Executive Officer 
    of Phoenix Consultants Group in NJ.As I said before nothing to do with FBI 
    assistance or request in this case.From the begining till the 
    end...Israelis made...All the partialy past publictions in US media concern 
    FBI or trace from US needless to say without basis at all.We say here - 
    "every body was on Altelena..."(every body was on the Menahem Begins Arms 
    Ship in 1948....).
    Goner Virus Indictment Hebrew Download from my urls here :
    http://www.bgrg.co.il/348.pdf
    http://www.4law.co.il/348.pdf
    http://www.ruppin.ac.il/upload/1068/GonerIshum.pdf
    The news today afternoon in Israeli Biggest Portal(Hebrew):
    http://news.walla.co.il/ts.cgi?tsscript=item&path=&id=264331
    They made a direct link to our cyber crimes page in the end of the news 
    this one:
    http://www.bgrg.co.il/6.html
    The Hebrew Haaretz:
    http://www.haaretz.co.il/hasite/pages/ShArt.jhtml?itemNo=194433+
    The English Haaretz this morning:
    http://www.haaretzdaily.com/hasen/pages/ShArt.jhtml?itemNo=194489&contrassID=2&subContrassID=1&sbSubContrassID=0&listSrc=Y 
    
    Summary of the Charge sheet for English readers:5 juvenile.4 from Naharia.1 
    from a small village near Haifa.Years of birth.85,86,88.
    In Nov. 01 Juvenile 1 edited the virus.He improved the virus.In the second 
    part of Nov. he edited the virus from Malissa Virus.He called it GONE.The 
    virus was planed so that "she will read" the mailing list in the 
    OUTLOOK.Also to enter the ICQ and MIRC.Moreover " in her attributes" the 
    virus was planed and made crash of Anti Virus software like Norton,Macfee. 
    crash and shut down also Firewall(page 2 section 6 of the charge sheet 
    -  b.g.).After that Juvenile 1 edited the GONE he asked his friends 
    2,3,4,5, to publish it in various forums in the Internet, so that the 
    reciever will think that he gets a screen saver.It was between the end of 
    November to the begining of December.the other partners knew that this is a 
    virus and juvenile 2,3,4, tried it before.Juvenile 2,published in forum in 
    Rotter.net that the GONE is a screen saver and he knew that this is a 
    lie.Juvenile 3 in the begining of December 2001 uploaded the virus to the 
    Internet address:
    http://www.graphics-forum.net/uploads/gone.scr  and published it as a 
    screen saver,he also presented a link in the website of FRESH in order that 
    others will download it.Juvenile 4 in the begining of December published 
    the GONE virus in NANA`s Computer`s forum.Published the link and presented 
    himself as a girl while doing this.Juvenile 5(from the village - 
    b.g.)published news in Walla & Nana forums that this software is a screen 
    saver.He knew its a lie.In steps of their activities damage was made to 
    companies and organizations that have computers and networks.So for 
    instance  the virus damaged the computers of the consultancy company 
    Phoenix Consultants Group,Inc from New Jersy in US lost of time and much 
    money.the virus made damage to the computers of Radvision from 
    Israel,Saydor from israel,The Herzelia Academic Center,as well as made 
    damage to many computers of private users around the globe.In companies and 
    organizations like NASA in US and others unknown.After that juvenile 1,4,5, 
    knew from publishing in the media and the Internet the amount of the damage 
    that  the virus made,they deleted various files from their computers as 
    they knew that these files can be used as an evidence in ajudicial trial in 
    order to prevent the use of these files as evidence.(page 4 sec.15 - b.g)
    The sections they were cahrged:section 6 of the Computer Law here 
    (English): http://www.bgrg.co.il/252.pdf
    http://www.4law.co.il/252.pdf
    destruction of eviedence (section 242 of the penal code ) and obtaining by 
    fraud ( section 415 of the penal code ) plus section 29 of the penal code- 
    performers together .
    PPT (English)of their arrest with evidence were presented in the Magistrate 
    Court on December 2001http://www.bgrg.co.il/203.ppt
    http://www.4law.co.il/203.ppt
    Virus In Israeli Courts till today explanation:
    • Generating a computer virus
    A person who writes a software program in such a manner that it is capable 
    of causing damage or disruption to an unspecified computer or computer 
    material in order to cause unlawful damage or disruption to a computer or 
    computer material, specified or unspecified, may be imprisoned for three 
    years.A person who conveys to another, or who infiltrates another’s 
    computer with, a software program that is capable of causing damage or 
    disruption as described in the above paragraph, in order to cause unlawful 
    damage or disruption as aforesaid, may be imprisoned for five years.This 
    offense is deemed to be committed at the preparation stage, even if no harm 
    results. Therefore, it is sufficient to show that the perpetrator had an 
    intent to damage by the creation of the virus itself, rather than that he 
    was successful in causing damage.  Transmitting a computer virus makes this 
    offense more serious thereby deserving a more severe penalty.
    *Verdicts
    The first trial in Israel for the offense of writing or spreading of a 
    computer virus resulted in a  Haifa  Magistrate court approved plea 
    bargain. The defendant(Gil Paz an RAFAEL Engineer - b.g.) inserted a 
    malicious software in a computer of his former employer, REFAEL, Israel’s 
    national defense lab. The software was designed to remove different 
    computer files and cause a lasting damage to REFAEL’s projects and systems. 
    The software also included a command designed to eliminate its own traces 
    so that it would be impossible to find it.  Before the software started its 
    operation it was discovered by the person who replaced the defendant in the 
    computer department, who promptly canceled the command designed to start 
    the application of the malicious software.In its 1998 decision, the Haifa 
    Magistrate Court confirmed the plea bargain mainly because this was the 
    first conviction in Israel for an offense under section 6 of the Law. 
    Nevertheless, the Court gave a detailed decision stating that it was 
    designed to send a clear and direct message to whomever maliciously uses a 
    computer. The Court interpreted section 6 of the Law, titled “A computer 
    virus,” as being applicable to different types of “malicious software” 
    including “worms,” “logic Bombs,” “Trojan horses,” “viruses,” and “stealth 
    viruses.” The Court held that the damage that can result from such software 
    programs may cause serious harm since they may destroy computer files that 
    contain important information, the retrieval of which may be difficult or 
    impossible. This is the reason for the harsh punishment imposed by the law 
    on a person who conveys such software to a computer of another. The Court 
    held “It is therefore necessary to make it clear to whoever wishes to write 
    “malicious software,” to convey it to another computer or to commit another 
    malicious use in a computer, that the court will not be lenient with him 
    when he is caught...whoever maliciously uses his computer will find himself 
    in a place where other people who committed malicious acts are found, 
    distanced from his computer and prevented from repeating his malicious 
    actions, at least for a specific time.”  Despite of the harsh words, the 
    defendant was sentenced to eighteen months incarceration, twelve of which 
    are on probation and the rest may be served by public works.
    A 2000 decision of the Tel Aviv magistrate court illustrates a stricter 
    enforcement of the law which prohibits generating and conveying of computer 
    viruses. In the circumstances of that case the defendant(Demitry Grinberg - 
    b.g.) had generated a virus which was later conveyed by his soldier 
    girlfriend(Tania Birman - b.g.) to fifteen computers in a military base(The 
    main signal corps IDF`S base). As a consequence, the computers were 
    subjected to a sizeable damage which affected the functioning of the base 
    for a period of one month. The girlfriend was sentenced by the military 
    court to nine months of actual imprisonment. The defendant, a civilian, was 
    sentenced to seven months actual imprisonment and thirteen months 
    probation. In its decision the court (Judge Zeharia Caspi,later in the 
    Analyzer verdict - b.g.)relied on public interest and the need for 
    deterrence as well as punishment for the offense. The court noted that the 
    more reliant on computers a society is, the larger the harm done to its 
    data when it is deliberately corrupted. The fact that the infected computer 
    in this case was a military one, and that the action of creating the virus 
    required a deliberate and rational act indicates that the crime was planned 
    with real malice. Actual imprisonment was therefore deemed a suitable 
    punishment.
    The cases referred to above illustrate a trend to impose harsher penalties 
    on convicted offenders in the future.
    The IDF virus in the base case slide & verdict - English is in this ppt of 
    the Intelligence Commanders training of the Police HQ: 
    http://www.4law.co.il/304.ppt
    http://www.bgrg.co.il/304.ppt
    note:
    There are another case under pending with a virus case also in Tel Aviv 
    Magistrate Court will start in October 2002 the State v. Toni Asadi.In this 
    case the man sent false statements in the net concern blast and bombings 
    and by the way sent virus to private users.Not so huge damage like this 
    case will be open in the Haifa  Juvenile Magistrate Court.The boys just got 
    the charge sheet last week by mail.There is another person that was working 
    in the security forces network as a contractor that sent trojans to private 
    computers he finished his job on the day the police found him.I dont know 
    whats going with his case.His file was sent before a long time to the 
    District Attorney`s Office.
    I think you have now clear picture concern virus etc. concern open courts....
    NOTE: for our readers in US:Our website http://www.4Law.co.il was moved 
    today to a US server from this evening.The http://www.bgrg.co.il is still 
    at Israel.I hope US readers can now better download from the Mirror - 
    American server.I think it will help also to visitors from Arab units that 
    asked me for ppt`s "with hotmail"...to download free without fear that they 
    will hang them as suspect spy ...
    Regards
    Boaz Guttman Adv.
    http://www.4law.co.il
    http://www.bgrg.co.il 
    
    
    
    
    -------------------------------------------------------------------------
    POLITECH -- Declan McCullagh's politics and technology mailing list
    You may redistribute this message freely if you include this notice.
    To subscribe to Politech: http://www.politechbot.com/info/subscribe.html
    This message is archived at http://www.politechbot.com/
    Declan McCullagh's photographs are at http://www.mccullagh.org/
    -------------------------------------------------------------------------
    Like Politech? Make a donation here: http://www.politechbot.com/donate/
    -------------------------------------------------------------------------
    



    This archive was generated by hypermail 2b30 : Tue Aug 06 2002 - 00:47:39 PDT