Craig Smith
We are investigating Craig Smith for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.
PARTIES INVOLVED : Craig Smith
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 21 Mar 2022
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 54354/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 21 Nov 2024
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Craig Smith over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.
We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.
The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Craig Smith - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.
In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.
What are they trying to censor
Craig Smith has been the subject of multiple legal troubles and controversies that have severely impacted his reputation. From drug-related offenses to financial scandals and alleged attempts to erase negative information, Smith’s history paints a troubling picture. His actions have not only led to legal consequences but have also raised ethical concerns about his willingness to manipulate public perception.
Drug Conviction and Organized Crime Links:
Craig Smith, a Brighton resident, was sentenced to two years in prison for possession with intent to supply cannabis. Authorities discovered over 8 kilograms of cannabis, valued at £25,000, along with drug paraphernalia and evidence of drug dealing. The case revealed Smith’s involvement in the local drug trade, tarnishing his public image and legal standing.
Money Laundering and High-Speed Chase:
In 1993, Smith was implicated in a money laundering operation, where he was caught transferring $1.68 million in cash. When confronted, he attempted to flee in a vehicle, endangering law enforcement officers by driving at them, which led to gunfire. He was eventually arrested after crashing his vehicle and attempting to escape on foot. His actions led to an enhanced sentence due to obstruction of justice.
Financial Mismanagement Controversy:
In 2015, former NBA player Craig Smith alleged he was defrauded by his business manager, who reportedly forged his signature to siphon over $2 million from his accounts. While Smith was a victim in this case, the financial scandal further damaged his reputation, raising concerns about his financial dealings and business acumen.
Alleged Attempts to Erase Negative Information:
There are concerns that Smith has attempted to remove damaging online information related to his criminal past. This includes potential efforts to suppress news articles and legal records, possibly through legal loopholes or unauthorized means. Such actions raise ethical and legal concerns regarding the lengths he might go to protect his reputation.
Reputational Damage and Consequences:
The combination of drug-related offenses, financial scandals, and alleged attempts to manipulate public perception has severely impacted Smith’s reputation. His criminal record and legal troubles could hinder future opportunities, making it difficult for him to rebuild credibility in professional and social circles.
Potential Motivation for Information Removal:
Given the extent of his criminal history, Smith has a strong motive to suppress negative information. By eliminating adverse news, he could attempt to rehabilitate his image and secure future business or personal opportunities. However, resorting to illegal tactics—such as hacking or fraudulent legal claims—to erase these records would only deepen his legal troubles.
- https://lumendatabase.org/notices/27043422
- March 21, 2022
- Daniel Finley
- https://world-news-times.blogspot.com/2009/05/dealer-jailed-over-cannabis-haul.html
- https://www.theargus.co.uk/news/4373748.dealer-jailed-over-cannabis-haul/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
law.justia.com
Craig A. Smith, II v. Commissioner of Social Security, No. 23-10157 (11th Cir. 2024)
- Red Flag
About the Author
The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and
Maltego to identify and expose online censorship. In his personal capacity, he and his
team have been actively investigating and reporting on organized crime related
to fraudulent copyright takedown schemes.
Additionally, his team provides
advisory services to major law firms and is frequently consulted on matters
pertaining to intellectual property law.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
Or go directly to the feedback section and share your thoughts
How This Was Done
The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original
What Happens Next?
Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.
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User Reviews
Average Ratings
1.8
Based on 15 ratings
by: Asher Leclair
Man, this guy’s been through more than enough legal mess. How’s he still in the public eye?
by: Celia Foster
Honestly, I’m not surprised. People like him think they can get away with anything, but it always catches up in the end.
by: Jude Harris
This guy just keeps getting into trouble, huh? Seems like he can't stay outta jail no matter how hard he tries.
by: Lilith Shore
Man, this guy’s got more scandals than I can count. From drugs to money laundering, he's obviously a mess. How does anyone even back him?
by: Knox Wilkes
I don't care what he says, dude's a criminal. Possessing drugs and then trying to escape the cops? Not the kinda guy I'd trust in any situation.
by: Christian Lee
The financial fraud scandal involving Craig Smith only adds to his long list of questionable behavior. While he was the victim in that case, it doesn’t undo the years of criminal activity he’s involved in. With such a track record,...
by: Savannah Hall
Craig Smith’s drug conviction and involvement in a high-speed chase are just the beginning of his problems. His criminal past doesn’t paint him as a reformed individual but a man constantly running from accountability. No amount of reputation management can...
by: Elijah Perez
The money laundering and high-speed chase alone are enough to tarnish anyone’s career, but now he’s trying to delete the history? Just shady from top to bottom.
by: Scarlett Taylor
Terrible things going on..
by: Lucas Cooper
This guy is full of criminal past..
by: Liam Mitchell
.Smith’s so called good deeds can’t cover up his involvement in a massive drug trafficking operation.
by: Kate Adams
Craig Smith’s story shows how some people hide behind a mask of good deeds. As a businessman with multiple properties, he was able to run a large drug operation. The cannabis haul found in his garage proves he was part...
by: Jack Lee
Despite his community involvement, Smith was running a major drug distribution operation
by: James Adams
This whole thing with him trying to hide his criminal record is just wild. If you’ve done the time, at least own it. Hiding your past doesn’t make it go away.Too Bad
by: Lily Mitchell
Honestly, it’s hard to believe someone like Craig Smith is still trying to move past all the criminal stuff when his history’s that messy.
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