Skip the navigation
)
News

Gonzalez gets 20 years for TJX credit card scam

Prosecutors called theft 'unparalleled'

By Nancy Weil
March 25, 2010 05:28 PM ET

IDG News Service - BOSTON -- As his parents and sister silently wept, hacker mastermind Albert Gonzalez was sentenced Thursday in U.S. District Court to two concurrent 20-year stints in prison for his role in what prosecutors called the "unparalleled" theft of millions of credit and debit card numbers from major U.S. retailers.

U.S. District Court Judge Patti B. Saris announced the concurrent sentences in two 2008 cases against Gonzalez, 28, a Cuban-American born in Miami, where he lived when the crimes were committed.

According to binding terms of a plea agreement Gonzalez forged with the U.S. Department of Justice, he could have received between 15 years and 25 years for the crimes.

"I stand before you humbled by these past 24 months," Gonzalez said in court, slightly expanding the time he has been incarcerated since his arrest in May 2008. "I'm guilty not only of exploiting complicated networks, but also of exploiting personal relationships," he said.

He added that he had exploited a relationship with a "government agency," a reference to a previous deal he had related to a separate criminal case in which he agreed to be an informant for the U.S. Secret Service, but provided information from that agency to one of his co-conspirators in the credit-card theft cases.

"I've impacted the lives of millions of individuals and I violated the sanctity of my parents' home," said Gonzalez, who was wearing khaki-colored jail garb and a stylish, closely shorn haircut -- quite different from the long locks he sported when he was arrested.

Gonzalez stashed more than a million dollars in a hole in the backyard of his parents' Miami home, although he drew a map for investigators to find the hidden loot and forfeited it and other ill-gotten material goods after he was arrested.

He urged Judge Saris to sentence him on the low end of the agreed-to spectrum, saying he hopes to some day prove to his parents that he loves them as much as they love him and that he wants upon his release to turn his life around.

Gonzalez and co-conspirators hacked into computer systems and stole credit card information from TJX, Office Max, DSW and Dave and Buster's, among other online retail outlets, in one of the largest -- if not the largest -- cybercrime operations targeting that sort of data thus far.

They used some of the stolen numbers to remove cash from ATM machines and sold many of the other numbers to other criminals, including those in Eastern Europe.

Gonzalez pleaded guilty to conspiracy charges in two cases related to those thefts last December and the following day entered a guilty plea in a third case involving hacking into computer networks of Heartland Payment Systems and the Hannaford Supermarkets and 7-Eleven chains, also to steal credit and debit card numbers.

The Heartland hacking was particularly damaging because the company processes transactions for major credit and debit card companies Visa and American Express.

Reprinted with permission from IDG.net. Story copyright 2012 International Data Group. All rights reserved.
What is Tech Briefcase?
TechBriefcase is a new, free service where IT Professionals can Search, Store and Share IT white papers and content like this. Learn more
Bookmark content
Speed up your research efforts with content across the web.
Search and Store
Find the white papers you need. Create folders for any topic.
View Anywhere
Open your briefcase on your iPhone, tablet or desktop. Share with colleagues.
Don't have an account yet?
Additional Resources
Security KnowledgeVault
WHITE PAPER
Security is not an option. This KnowledgeVault Series offers professional advice how to be proactive in the fight against cybercrimes and multi-layered security threats; how to adopt a holistic approach to protecting and managing data; and how to hire a qualified security assessor. Make security your Number 1 priority.

Read now.

Cut Communications Costs Once and for All
WHITE PAPER
New IP-based communications systems are being deployed by small and midsized businesses at a rapid rate. Learn how these organizations are enabling faster responsiveness, creating better customer experiences, speeding office or mobile interactions, and dramatically reducing existing communications costs.

Read now.

Network Security White Papers
Obtaining Fortune 500 Security without Busting your Budget
Network Security and Compliance on a Budget Made Simple
Controlling the Cost of File Transfers
This solution brief explains why something as seemingly simple and straightforward as a file transfer task turns into such a costly operation. It...
Practice Management: Double Billing Rate and Improve Patient Services
Would you like to double your billing rate and achieve faster payment for services?

Download this customer success story to see how One Health...
Mission Critical Data Explosion and Customer Case Study
Would you like to double your tier 1 storage capacity while simultaneously reducing your storage footprint?

Download this customer success story to see how...
Protecting Against Database Attacks and Insider Threats: Top 5 Scenarios
Read this new eBook to learn the top five scenarios and essential best practices for preventing database attacks and insider threats.
All Network Security White Papers
Network Security Webcasts
Distributed Database Security with Real-time Monitoring
View this demo and learn how IBM InfoSphere Guardium database activity monitoring can help protect your sensitive data in distributed DBMS environments with...
InfoSphere Warehouse Packs Demo
These flash modules make warehousing more tangible and relevant to business users through detailed explanations of the InfoSphere Warehouse Packs.
Delivery Management -- Extending Lifecycle Management
Date: Wednesday, June 20, 2012, 1:00 PM EDT

Siloed organizations continue doing the wrong things and doing things wrong, leading to increased costs,...
Leverage automation today to reduce IT complexity
Date: Tuesday, June 5, 2012, 2:00 PM EDT

Whether your B2B complexity is caused by multiple technologies due to M&A, business or application specific...
Redefine Expectations in the Data Center
Need to do more with less? Watch this video to learn how HP ProLiant Gen8 servers can help your business deploy servers three...
All Network Security Webcasts
Newsletter Sign-Up

Receive the latest news test, reviews and trends on your favorite technology topics

Choose a newsletter
  1. View all newsletters | Privacy Policy
IT Jobs