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TJX Fraud Ring-leader Sentenced

A ring-leader in the TJX credit card fraud episode has been sentenced to 5 years in prison and fined $600K.

According to news reports, Irving Escobar (aged 19) was one of 10 people who charged over $10 million using the stolen information. However, authorities admit they don't know who actually hacked into the TJX systems, only that Escobar and the others made use of the information.

Stayed tuned.

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This page contains a single entry from the blog posted on September 16, 2007 3:30 PM.

The previous post in this blog was A Divorce Lawyer's Best Friends.

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