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August 31st, 2009

Hacker Gonzalez to plead guilty in TJX hack; A hollow victory?

Posted by Larry Dignan @ 2:17 am

Categories: General, Security

Tags: Cybercrime, Debit Card, Hacker, Albert Gonzalez, Debit Card Number, Hacking, Financial Services, Security, Larry Dignan

Albert Gonzalez, a hacker charged with stealing as many as 130 million credit and debit card numbers, will plead guilty to 19 counts of charges related to the TJX breach and surrender assets such as his Miami condo, BMW, Glock 27 firearm and PCs. Gonzalez will get 15 to 25 years under sentencing guidelines. Any cybercrime satisfaction, however, will be short-lived.

Simply put, the game is far from over. Gonzalez may be the mastermind or just the hacker taking the brunt of a wider cybercrime Web. These thefts aren’t going to disappear and Gonzalez’s accomplices are still at large. Gonzalez may have been the big dog, but he was far from the only one. Make no mistake: The Gonzalez plea is a victory for the Feds. But it may be a hollow one. Gonzalez’s biggest mistake was operating on U.S. soil. Most cybercrime occurs offshore and out of reach of prosecutors.

That’s why Gonzalez’s plea deal—to be official on or before Sept. 11—is a bit of a nice little read but little more. Here’s the PDF and original indictment.

In a nutshell, Gonzalez pleads guilty, stays in jail (he already is awaiting trail and forfeits a bunch of items including:

  • $1.65 million in cash;
  • a Glock27 firearm;
  • a condo in Miami;
  • a 2006 BMW 330I;
  • computer gear such as a Toshiba laptop, Everex Stepnote PC; Nokia phone. Maxtor 300 GB hard drive and a Sharp Zaurus PDA.

Federal prosecutors accused Gonzalez and others with stealing credit card and debit card numbers from TJX, BJ’s, OfficeMax, Barnes & Noble and Sports Authority. The charges were lodged a year ago.

Also see: Alleged TJX hacker spun a wide web of cybercrime

Last month, Gonzalez was indicted for the data breaches at Heartland Payment Systems and others. That complaint alleges that Gonzalez was connected with the theft of 130 million credit and debit card numbers.

I’d feel a lot better if Gonzalez’s international band of accomplices was headed behind bars too.

Larry DignanLarry Dignan is Editor in Chief of ZDNet and Editorial Director of ZDNet sister site TechRepublic. See his full profile and disclosure of his industry affiliations.

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  • Talkback
  • Most Recent of 9 Talkback(s)
Man this guy wasn't as smart as he thinks!..
With all those millions he should have blew it all, before he got caught, but then he didn't thing he would, did he?

At least he can't blow it all on his weak defense!

I bet the victims don't see a penny!... (Read the rest)
Posted by: JCitizen Posted on: 09/06/09 You are currently: a Guest | | Terms of Use
I'd be happier with an offensive against hackers  MadWhiteHatter | 08/31/09
Some really godawful punishments would be good too.  James T. Kirk | 08/31/09
RE: Middle Eastern Justice  netuzer | 08/31/09
LOL. zactly!  James T. Kirk | 08/31/09
RE: Some godawful punishments....  bfilipiak@... | 08/31/09
LOL grin fanbui circle wank, here...  UAC nanny screen | 08/31/09
Yawn.  James T. Kirk | 09/01/09
RE: Hacker Gonzalez to plead guilty in TJX hack; A hollow victory?  337 | 08/31/09
Man this guy wasn't as smart as he thinks!..  JCitizen | 09/06/09

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