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“This is an unfortunate situation that can affect any company structured with full ownership transparency. Despite the legal trouble, that won’t change. Van Pelt has always been transparent about the ownership of the VPN company because he wants people to trust the service. Dealing with the uncertainty of a criminal lawsuit in a foreign country is tough but Torguard’s owner plans to fight the case with all means at his disposal. The criminal accusations have taken Ben Van Pelt by surprise. Van Pelt is manifestly innocent of the attributed charges against him and should be fully acquitted by the Court for this reason.” Downside of Transparency? Van Pelt was personally involved in the alleged fraud or had any participation or was an accessory,” Anagnostakis notes.Īnagnostakis is convinced that his client hasn’t done anything wrong and hopes that the authorities will soon realize this as well. “The irregularities of the investigation are extremely difficult to justify and have led to an incredible accusation against an upstanding businessman. Speaking with TorrentFreak, the lawyer says that it’s “unbelievable” that his client is being held personally liable for the fraudulent activity. Van Pelt hired attorney Alexis Anagnostakis to help him in this matter. As such, he is now the prime suspect in a foreign criminal investigation, facing up to five years in prison.
The authorities identified Ben Van Pelt, who founded and owns the Florida-based TorGuard VPN service, as the culprit. For the Greek authorities, the case was just getting started. In most cases the trail would end there as the VPN service has no logs to connect an IP address to a person. This investigation eventually pointed to a shared IP address that was registered to TorGuard.
Soon after, a police investigation was launched to find the person responsible for the attempted fraud. However, the card’s owner filed a complaint nonetheless and the Greek authorities took up the matter. As it turns out, someone used a stolen credit card through the VPN service, attempting to make online purchases of €126.25, €498.68, €0.67 and €1,400 at Greek companies.Īll these transactions failed as the bank recognized that something was amiss. Criminal Prosecution in GreeceĮarlier this year, TorGuard‘s owner Ben Van Pelt became the prime target of a criminal investigation in Greece. However, things would soon take a turn for the worse. These targets also included the American VPN company Torguard, which settled a dispute out of court. In the past, we have seen VPN services being taken to court over alleged piracy taking place through their network. As with regular Internet providers, a subsection of these subscribers may be engaged in shady activities. Millions of people use VPNs to stay secure and to prevent outsiders from tracking their online activities. Amidst growing concerns surrounding online privacy and security, VPN services have become increasingly popular in recent years.
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