Jain Shaileshkumar

In 2001 Jain was involved in a scandal when ICQ instant messaging logs between him and other employees were leaked onto the internet.

On April 20, 2005, he was ordered to pay $3.1 million to Symantec for selling counterfeit software and violating intellectual property laws.

Jain operated several Internet-based companies including Discount Bob, Shifting Currents Financials, Inc., Innovative Marketing Inc., Professional Management Consulting Inc. and Shopenter.com, LLC.

In December 2008, Jain was listed as a defendant in the Federal Trade Commission's case against so-called "scareware" applications such as WinFixer.

In mid-December 2008 U.S. District Judge Richard D. Bennett fined Innovative Marketing $8,000 for each day that it continues to sell bogus scareware software on its website.

Bench warrant for Sam Jain's arrest entered into court records in California on February 11, 2009.