Albert Gonzalez

Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, 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. He, 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'".

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. On March 25, 2010, Gonzalez was sentenced to 20 years in federal prison. He was released in 2023.

Early life and education 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.

Hacking career ShadowCrew

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. Gonzalez was initially charged with possession of 15 fake credit and debit cards 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."

Arrest 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.

Authorities became suspicious after the conspirators kept returning to the restaurant to reintroduce their hack, because it would not restart after the company computers shut down. 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), Officials said that, at the time of his arrest, Gonzalez lived in a nondescript house in Miami. Damon Patrick Toey pleaded guilty to wire fraud, credit card fraud, and aggravated identity theft and received a five-year sentence. Christopher Scott pleaded guilty to conspiracy, unauthorized access to computer systems, access device fraud and identity theft. He was sentenced to seven years.

Heartland Payment Systems hack 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."

Gonzalez and his cohorts targeted large companies and studied their check out terminals and then attacked the companies from internet-connected computers in New Jersey, Illinois, Latvia, the Netherlands and Ukraine.

They covered their attacks over the Internet using more than one messaging screen name, storing data related to their attacks on multiple Hacking Platforms, disabling programs that logged inbound and outbound traffic over the Hacking Platforms, and disguising, through the use of proxies, the Internet Protocol addresses from which their attacks originated.

Palomino said one of the unnamed Russian hackers in the Heartland case was Maksym Yastremskiy, who was also indicted in the T.J. Maxx incident but is now serving 30 years in a Turkish prison on a charge of hacking Turkish banks in a separate matter. Investigators said Yastremskiy and Gonzalez exchanged 600 messages and that Gonzalez paid him $400,000 through e-gold.

After the indictment, Heartland issued a statement saying that it does not know how many card numbers were stolen from the company nor how the U.S. government reached the 130 million number.

Plea bargain 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 asked for leniency on the grounds that he had Asperger syndrome, and his attorney submitted a report from a psychiatrist describing Gonzalez's actions as "consistent with description of the Asperger's disorder" and "Internet addiction." 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 would 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.

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.