2016-12-06 DOJ SDNY press_release 119 KB 5,857 chars

United States v. Alonzo Knowles, et al.

raw: Bahamas Man Sentenced To 5 Years In Prison For Cyber Hacking Scheme To Steal Celebrities’ Personal And Copyrighted Information

Bahamas Man Sentenced To 5 Years In Prison For Cyber Hacking Scheme To Steal Celebrities’ Personal And Copyrighted Information (S.D.N.Y. Dec. 6, 2016)

Caption
United States v. Alonzo Knowles, et al.
summary

Alonzo Knowles, a 24-year-old Bahamian man, was sentenced to five years in prison for hacking into celebrities' email accounts to steal unreleased scripts, personal data, and explicit content, then attempting to sell it to an undercover agent, leading to his arrest, guilty plea, and forfeiture of stolen materials.

paragraph

Alonzo Knowles pleaded guilty to criminal copyright infringement and theft of personally identifiable information after hacking into the email accounts of individuals in the entertainment, sports, and media industries. He stole unreleased movie and TV scripts, Social Security numbers, and sexually explicit photos and videos, using malware and phishing to gain access and alter account settings to avoid detection. Knowles was arrested in December 2015 after attempting to sell the stolen data to an undercover agent and was sentenced to five years in prison, ordered to pay a $200 special assessment and $1,982.71 in restitution, and forfeited all seized digital property, including a laptop containing the stolen materials that was later destroyed.

narrative

Alonzo Knowles, a 24-year-old resident of Freeport, Bahamas, was sentenced to five years in prison for a cyber hacking scheme targeting celebrities and industry professionals to steal unreleased movie and television scripts, personally identifiable information such as Social Security numbers, and private sexually explicit content. He gained unauthorized access to victims' email accounts using two methods: deploying malware to compromise computers and sending deceptive phishing messages to trick victims into revealing their passwords, after which he altered account settings and deleted system notifications to remain undetected. Over two weeks in December 2015, Knowles communicated with an undercover federal agent, claiming to possess 'exclusive content' worth hundreds of thousands of dollars and offering to sell the stolen materials. He was arrested on December 21, 2015, during a meeting in New York where he attempted to complete the sale. Knowles pleaded guilty on May 9, 2016, before U.S. District Judge Paul A. Engelmayer, who also ordered him to pay a $200 special assessment and a $1,982.71 money judgment. Knowles’ laptop, which contained the bulk of the stolen data and was stored in the Bahamas, was recovered and confirmed by a court-appointed receiver as the source of the illicit materials; pursuant to a forfeiture order, the device and other seized property—including an iPad and phone—were destroyed. The case was prosecuted by the Southern District of New York’s Complex Frauds and Cybercrime Unit with investigative support from the Department of Homeland Security.

Enriched metadata

Scheme
cyber-fraud (100%)
Court
Southern District of New York
Outcome
pleaded · 2016-05-09
Victims
130
Classified cyber-fraud(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
alonzo knowlesstolen materialsundercover law enforcement agent
Keywords
knowlesinformationemailemail accountprisonvictimhackinghacking schemedecember knowlesvictim emaildecemberpersonallinknewcomputer

Extracted insights

Dollar amounts 2
  • $2K $1,982 <$10K
  • $200 $200 <$10K
Entities 3
  • person alonzo knowles
  • person stolen materials
  • person undercover law enforcement agent
Triples 15
  • Alonzo Knowles was sentenced five years in prison
  • Alonzo Knowles pled guilty May 9, 2016
  • Paul A. Engelmayer imposed sentence
  • Alonzo Knowles hacked into private emails of entertainment and sports celebrities
  • Alonzo Knowles stole personal information and property
  • Alonzo Knowles attempted to sell stolen materials
  • Alonzo Knowles unlawfully accessed personal email accounts of numerous individuals
  • Alonzo Knowles obtained Victims’ copyrighted and confidential documents
  • Alonzo Knowles communicated with undercover law enforcement agent
  • Alonzo Knowles claimed exclusive content was really profitable
  • Alonzo Knowles met with undercover agent in New York
  • Alonzo Knowles sent virus to Victim’s computer
  • Alonzo Knowles sent false hacking notification to the Victim
  • Alonzo Knowles changed settings in the Victim’s email account
  • Alonzo Knowles deleted notifications from the email service provider
View original DOJ press releasejustice.gov
Extracted body text (5,857c)
Press Release Bahamas Man Sentenced To 5 Years In Prison For Cyber Hacking Scheme To Steal Celebrities’ Personal And Copyrighted Information Tuesday, December 6, 2016 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Preet Bharara, the United States Attorney for the Southern District of New York, announced that ALONZO KNOWLES, a/k/a “Jeff Moxey,” was sentenced today to five years in prison for criminal copyright infringement of scripts of movies and television shows that had not yet aired, as well as theft of personally identifiable information, all of which KNOWLES obtained by hacking into the email accounts of numerous individuals in the entertainment, sports, and media industries. KNOWLES pled guilty on May 9, 2016, before U.S. District Judge Paul A. Engelmayer, who imposed today’s sentence. Manhattan U.S. Attorney Preet Bharara said: “Alonzo Knowles hacked into the private emails of entertainment and sports celebrities, stole personal information and property, including unreleased movie and television scripts, and attempted to sell them to the highest bidder. For his frightful violation of privacy, Knowles has been sentenced to substantial term of imprisonment.” According to the Indictment, other documents filed in Manhattan federal court, and statements made at various proceedings in this case, including the guilty plea: KNOWLES unlawfully accessed the personal email accounts of numerous individuals in the entertainment, sports, and media industries (the “Victims”). As a result of this hacking scheme, KNOWLES obtained Victims’ copyrighted and confidential documents, including scripts of movies and television shows that had not yet been publicly released, personal identifying information such as Social Security numbers, and private sexually explicit photographs and videos. Over the course of two weeks in December 2015, KNOWLES and an undercover law enforcement agent (the “UC”) communicated about the stolen materials KNOWLES sought to sell to the UC. KNOWLES claimed to the UC that he had “exclusive content” that was “really profitable” and worth “hundreds of thousands of dollars.” KNOWLES stated that he obtained the material directly from the Victims without their knowledge, and claimed to be able to acquire such material from at least some of the approximately 130 Victims whose email addresses and phone numbers he had in his possession. On December 21, 2015, KNOWLES met with the UC in New York, New York. During their meeting, KNOWLES described two methods he used to hack each Victim’s email account. The easier method involved sending a virus to the Victim’s computer that would enable KNOWLES to access it. The more difficult method involved KNOWLES sending a false hacking notification to the Victim and asking the Victim for his passcodes. Once KNOWLES had used the Victim’s passcodes to successfully access the Victim’s email account, KNOWLES, unbeknownst to the Victim, would change the settings in the Victim’s email account in order to continue to access to the email account. In order to avoid detection from the Victim, KNOWLES would delete notifications from the email service provider regarding changes to the settings of the Victim’s email account. On December 21, 2015, KNOWLES attempted to sell numerous movie and television scripts and personally identifiable information that he had unlawfully obtained from the Victims to the UC in exchange for thousands of dollars, whereupon KNOWLES was arrested. KNOWLES possessed a laptop computer in the Bahamas (the “Computer”), which he did not bring to New York in December 2015. According to KNOWLES, the Computer contained confidential information, which he obtained via hacking, relating to various celebrities. KNOWLES intended to sell this confidential information after serving a prison term for the instant offense. After his arrest in December 2015 and before his sentencing, KNOWLES stated in his prison correspondence that he was willing to serve additional time in prison in order to retain the Computer. Pursuant to a Consent Preliminary Order of Forfeiture issued by Judge Engelmayer, KNOWLES produced a laptop computer to a court-appointed receiver, which the receiver concluded was the Computer containing stolen materials at issue in this case. Pursuant to Judge Engelmayer’s order, KNOWLES’s laptop has been subsequently destroyed. * * * In addition to the prison term, KNOWLES, 24, of Freeport, Bahamas, was ordered to pay a $200 special assessment. A money judgment in the amount of $1,982.71 was also entered, and the defendant’s right, title, and interest in specific property seized by the Department of Homeland Security – including copyrighted materials, personally identifiable information of others, sexually explicit content of others, an iPad, and a phone – were ordered to be forfeited to the United States. Mr. Bharara praised the investigative work of the Department of Homeland Security. The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorney Kristy J. Greenberg is in charge of the prosecution. Updated December 6, 2016 Topic Cybercrime Component USAO - New York, Southern Press Release Number: 16-326
OCR text (5,857c · plain-text · 99% conf)
Press Release Bahamas Man Sentenced To 5 Years In Prison For Cyber Hacking Scheme To Steal Celebrities’ Personal And Copyrighted Information Tuesday, December 6, 2016 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Preet Bharara, the United States Attorney for the Southern District of New York, announced that ALONZO KNOWLES, a/k/a “Jeff Moxey,” was sentenced today to five years in prison for criminal copyright infringement of scripts of movies and television shows that had not yet aired, as well as theft of personally identifiable information, all of which KNOWLES obtained by hacking into the email accounts of numerous individuals in the entertainment, sports, and media industries. KNOWLES pled guilty on May 9, 2016, before U.S. District Judge Paul A. Engelmayer, who imposed today’s sentence. Manhattan U.S. Attorney Preet Bharara said: “Alonzo Knowles hacked into the private emails of entertainment and sports celebrities, stole personal information and property, including unreleased movie and television scripts, and attempted to sell them to the highest bidder. For his frightful violation of privacy, Knowles has been sentenced to substantial term of imprisonment.” According to the Indictment, other documents filed in Manhattan federal court, and statements made at various proceedings in this case, including the guilty plea: KNOWLES unlawfully accessed the personal email accounts of numerous individuals in the entertainment, sports, and media industries (the “Victims”). As a result of this hacking scheme, KNOWLES obtained Victims’ copyrighted and confidential documents, including scripts of movies and television shows that had not yet been publicly released, personal identifying information such as Social Security numbers, and private sexually explicit photographs and videos. Over the course of two weeks in December 2015, KNOWLES and an undercover law enforcement agent (the “UC”) communicated about the stolen materials KNOWLES sought to sell to the UC. KNOWLES claimed to the UC that he had “exclusive content” that was “really profitable” and worth “hundreds of thousands of dollars.” KNOWLES stated that he obtained the material directly from the Victims without their knowledge, and claimed to be able to acquire such material from at least some of the approximately 130 Victims whose email addresses and phone numbers he had in his possession. On December 21, 2015, KNOWLES met with the UC in New York, New York. During their meeting, KNOWLES described two methods he used to hack each Victim’s email account. The easier method involved sending a virus to the Victim’s computer that would enable KNOWLES to access it. The more difficult method involved KNOWLES sending a false hacking notification to the Victim and asking the Victim for his passcodes. Once KNOWLES had used the Victim’s passcodes to successfully access the Victim’s email account, KNOWLES, unbeknownst to the Victim, would change the settings in the Victim’s email account in order to continue to access to the email account. In order to avoid detection from the Victim, KNOWLES would delete notifications from the email service provider regarding changes to the settings of the Victim’s email account. On December 21, 2015, KNOWLES attempted to sell numerous movie and television scripts and personally identifiable information that he had unlawfully obtained from the Victims to the UC in exchange for thousands of dollars, whereupon KNOWLES was arrested. KNOWLES possessed a laptop computer in the Bahamas (the “Computer”), which he did not bring to New York in December 2015. According to KNOWLES, the Computer contained confidential information, which he obtained via hacking, relating to various celebrities. KNOWLES intended to sell this confidential information after serving a prison term for the instant offense. After his arrest in December 2015 and before his sentencing, KNOWLES stated in his prison correspondence that he was willing to serve additional time in prison in order to retain the Computer. Pursuant to a Consent Preliminary Order of Forfeiture issued by Judge Engelmayer, KNOWLES produced a laptop computer to a court-appointed receiver, which the receiver concluded was the Computer containing stolen materials at issue in this case. Pursuant to Judge Engelmayer’s order, KNOWLES’s laptop has been subsequently destroyed. * * * In addition to the prison term, KNOWLES, 24, of Freeport, Bahamas, was ordered to pay a $200 special assessment. A money judgment in the amount of $1,982.71 was also entered, and the defendant’s right, title, and interest in specific property seized by the Department of Homeland Security – including copyrighted materials, personally identifiable information of others, sexually explicit content of others, an iPad, and a phone – were ordered to be forfeited to the United States. Mr. Bharara praised the investigative work of the Department of Homeland Security. The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorney Kristy J. Greenberg is in charge of the prosecution. Updated December 6, 2016 Topic Cybercrime Component USAO - New York, Southern Press Release Number: 16-326