Florida Man Charged with Largest Ever US Credit Card Theft

Gonzalez used a sophisticated hacking technique to get around firewalls and steal information related to more than 130 million credit and debit cards. Photo by reversemortgageguides.org

28-year-old Albert Gonzalez has been charged with the largest credit card theft ever in the US, in which more than 130 million card numbers were stolen.

Gonzalez, of Miami, Florida, and two co-conspirators are accused of hacking into the computer networks of firms supporting major US retail and financial organizations and stealing data.

The two co-conspirators were not named and were identified in the indictment handed down in New Jersey only as "Hacker 1" and "Hacker 2" living "in or near Russia."

Beginning in October 2006, Gonzalez used a sophisticated hacking technique to get around firewalls and steal information related to more than 130 million credit and debit cards, the Justice Department said in a statement.

"The scheme is believed to constitute the largest hacking and identity theft case ever prosecuted by the US Department of Justice," the US Attorney's Office for the District of New Jersey said.

Gonzalez and his co-conspirators sent stolen data to computer servers they operated in Latvia, the Netherlands, the United States and Ukraine.

If convicted, he faces up to 20 years in prison for wire fraud conspiracy and an additional five years in prison for conspiracy as well as a fine of USD 250 000 for each charge, AFP reported.

Gonzalez is scheduled to go on trial in New York next month on separate charges for allegedly hacking into the computer network of a national restaurant chain.

He is facing a separate trial next year in yet another case, in which he is accused of hacking into the computer networks of eight major retailers and stealing data related to 40 million credit cards.

 

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