Albert Gonzalez

Gonzalez, along with his team, were featured on the 5th season episode of the CNBC series American Greed titled: "Episode 40: Hackers: Operation Get Rich or Die Tryin’".

While in Kearny, he was accused of being the mastermind of a group of hackers called the ShadowCrew group, which trafficked in 1.5 million stolen credit and ATM card numbers. Although considered the mastermind of the scheme (operating on the site under the screen name of "CumbaJohnny"), he was not indicted. According to the indictment, there were 4,000 people who registered with the Shadowcrew.com website. Once registered, they could buy stolen account numbers or counterfeit documents at auction, or read “Tutorials and How-To’s” describing the use of cryptography in magnetic strips on credit cards, debit cards and ATM cards so that the numbers could be used. Moderators of the website punished members who did not abide by the site's rules, including providing refunds to buyers if the stolen card numbers proved invalid.

In addition to the card numbers, numerous other objects of identity theft were sold at auction, including counterfeit passports, drivers’ licenses, Social Security cards, credit cards, debit cards, birth certificates, college student identification cards, and health insurance cards. One member sold 18 million e-mail accounts with associated usernames, passwords, dates of birth, and other personally identifying information. Most of those indicted were members who actually sold illicit items. Members who maintained or moderated the website itself were also indicted, including one who attempted to register the .cc domain name Shadowcrew.cc.

Rene Palomino Jr., attorney for Gonzalez, charged in a blog on The New York Times website that the indictment arose out of squabbling among U.S. Attorney offices in New York, Massachusetts and New Jersey. Palomino said that Gonzalez was in negotiations with New York and Massachusetts for a plea deal in connection with the T.J. Maxx case when New Jersey made its indictment. Palomino identified the unindicted conspirator "P.T." as Damon Patrick Toey, who had pleaded guilty in the T.J. Maxx case. Palomino said Toey, rather than Gonzalez, was the ring leader of the Heartland case. Palomino further said, “Mr. Toey has been cooperating since Day One. He was staying at (Gonzalez’s) apartment. This whole creation was Mr. Toey’s idea...It was his baby. This was not Albert Gonzalez. I know for a fact that he wasn’t involved in all of the chains that were hacked from New Jersey.”

https://www.wired.com/images_blogs/threatlevel/2009/08/gonzalez.pdf Heartland Payment Systems http://fm.cnbc.com/applications/cnbc.com/resources/editorialfiles/2012/04/19/AGS5-E40C1-SKMBT-C45110120712520-v1.pdf

On March 25, 2011, Gonzalez filed a motion in U.S. District Court in Boston to withdraw his guilty plea. He claimed that during the time he committed his crimes, he had been assisting the United States Secret Service in seeking out international cybercriminals and said his attorneys failed to advise him that he could have therefore used a “public authority” defense. The Secret Service declined to comment on Gonzalez's motion.

On March 25, 2010, Gonzalez was sentenced to 20 years in federal prison.

On March 25, 2010, U.S. District Judge Patti Saris sentenced Gonzalez to 20 years in prison for hacking into and stealing information from TJX, Office Max, the Dave & Busters restaurant chain, Barnes & Noble and a string of other companies. The next day, U.S. District Court Judge Douglas P. Woodlock sentenced him to 20 years in connection with the Heartland Payment Systems case. The sentences were ordered to run concurrently, meaning that Gonzalez will serve a total of 20 years for both cases. Gonzalez was also ordered to forfeit more than $1.65 million, a condominium in Miami, a blue 2006 BMW 330i automobile, IBM and Toshiba laptop computers, a Glock 27 firearm, a Nokia cell phone, a Tiffany Diamond ring and three Rolex watches.

In August 2009, Gonzalez was indicted in Newark, New Jersey on charges dealing with hacking into the Heartland Payment Systems, Citibank-branded 7-Eleven ATM's and Hannaford Brothers computer systems. Heartland bore the brunt of the attack, in which 130 million card numbers were stolen. Hannaford had 4.6 million numbers stolen. Two other retailers were not disclosed in the indictment; however, Gonzalez's attorney told StorefrontBacktalk that two of the retailers were J.C. Penney and Target Corporation. Heartland reported that it had lost $12.6 million in the attack including legal fees. Gonzalez allegedly called the scheme "Operation Get Rich or Die Tryin."

On August 28, 2009, Gonzalez's attorney filed papers with the United States District Court for the District of Massachusetts in Boston indicating that he would plead guilty to all 19 charges in the U.S. v. Albert Gonzalez, 08-CR-10223, case (the TJ Maxx case). According to reports this plea bargain would "resolve" issues with the New York case of U.S. v. Yastremskiy, 08-CR-00160 in United States District Court for the Eastern District of New York (the Dave and Busters case).

Gonzalez had three federal indictments. The first was in May 2008 in New York for the Dave & Busters case (trial schedule September 2009). The second was in May 2008 in Massachusetts for the TJ Maxx case (trial scheduled early 2010). The third was in August 2009 in New Jersey in connection with the Heartland Payment case.

Gonzalez was arrested on May 7, 2008 on charges stemming from hacking into the Dave & Buster's corporate network from a point of sale location at a restaurant in Islandia, New York. The incident occurred in September 2007. About 5,000 card numbers were stolen. Fraudulent transactions totaling $600,000 were reported on 675 of the cards.

While cooperating with authorities, he was said to have masterminded the hacking of TJX Companies, in which 45.6 million credit and debit card numbers were stolen over an 18-month period ending in 2007, topping the 2005 breach of 40 million records at CardSystems Solutions. Gonzalez and 10 others sought targets while wardriving and seeking vulnerabilities in wireless networks along U.S. Route 1 in Miami. They compromised cards at BJ's Wholesale Club, DSW, Office Max, Boston Market, Barnes & Noble, Sports Authority and T.J. Maxx. The indictment referred to Gonzalez by the screen names "cumbajohny", "201679996", "soupnazi", "segvec", "kingchilli" and "stanozlolz." The hacking was an embarrassment to TJ Maxx, which discovered the breach in December 2006. The company initially believed the intrusion began in May 2006, but further investigation revealed breaches dating back to July 2005.

According to the indictment the attacks, by Gonzalez and two unidentified hackers "in or near Russia" along with unindicted conspirator "P.T." from Miami, began on December 26, 2007, at Heartland Payment Systems, August 2007 against 7-Eleven, and in November 2007 against Hannaford Brothers and two other unidentified companies.

Yastremskiy was arrested in July 2007 in Turkey on charges of hacking into 12 banks in Turkey. The Secret Service investigation into him was used to build the case against Gonzalez including a sneak and peek covert review of Yastremskiy's laptop in Dubai in 2006 and a review of the disk image of the Latvia computer leased from Cronos IT and alleged to have been used in the attacks.

Gonzalez bought his first computer when he was 12, and by the time he was 14 managed to hack into NASA. He attended South Miami High School in Miami, Florida, where he was described as the "troubled" pack leader of computer nerds. In 2000 he moved to New York City, where he lived for three months before moving to Kearny, New Jersey.

Albert Gonzalez (born 1981) is an American computer hacker and computer criminal who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007: the biggest such fraud in history. Gonzalez and his accomplices used SQL injection to deploy backdoors on several corporate systems in order to launch packet sniffing (specifically, ARP Spoofing) attacks which allowed him to steal computer data from internal corporate networks. During his spree, he was said to have thrown himself a $75,000 birthday party and complained about having to count $340,000 by hand after his currency-counting machine broke. Gonzalez stayed at lavish hotels but his formal homes were modest.

Gonzalez was arrested in room 1508 at the National Hotel in Miami Beach, Florida. In various related raids, authorities seized $1.6 million in cash (including $1.1 million buried in plastic bags in a three-foot drum in his parents' backyard), his laptops and a compact Glock pistol. Officials said that, at the time of his arrest, Gonzalez lived in a nondescript house in Miami. He was taken to the Metropolitan Detention Center in Brooklyn, where he was indicted in the Heartland attacks.