2016-05-09 DOJ SDNY press_release 117 KB 5,008 chars

United States v. ALONZO KNOWLES, Southern District of New York (May 9, 2016) — Press Release

raw: Bahamas Man Pleads Guilty To Hacking Scheme To Steal Celebrities’ Copyrighted And Personal Information

Bahamas Man Pleads Guilty To Hacking Scheme To Steal Celebrities’ Copyrighted And Personal Information (S.D.N.Y. May 9, 2016)

Caption
United States v. Alonzo Knowles
summary

Alonzo Knowles, a 24-year-old Bahamian man, pleaded guilty to hacking celebrities' email accounts to steal unreleased scripts, Social Security numbers, and explicit media, then attempting to sell the data to an undercover agent, resulting in charges of criminal copyright infringement and identity theft with a maximum 10-year prison sentence.

paragraph

Alonzo Knowles, 24, of Freeport, Bahamas, pleaded guilty to criminal copyright infringement and identity theft for hacking into the email accounts of individuals in entertainment, sports, and media industries. He stole unreleased movie and TV scripts, Social Security numbers, and private sexually explicit photographs and videos, claiming the material was worth 'hundreds of thousands of dollars' and attempting to sell it to an undercover federal agent in December 2015. Knowles used phishing and malware to gain access, altered account settings to avoid detection, and was arrested during a meeting in New York; he faces up to 10 years in prison and six years of supervised release, with sentencing set for August 25, 2016.

narrative

Alonzo Knowles, a 24-year-old resident of Freeport, Bahamas, pleaded guilty in Manhattan federal court to hacking into the personal email accounts of numerous individuals in the entertainment, sports, and media industries. Through phishing schemes and malware, he gained unauthorized access to confidential materials, including unreleased movie and television scripts, Social Security numbers, and private sexually explicit photographs and videos. Knowles described two hacking methods to an undercover agent: one involving sending malicious software to victims’ computers, and another involving deceptive emails to trick victims into revealing their passwords, after which he altered account settings and deleted notifications to avoid detection. Over two weeks in December 2015, he communicated with the undercover agent, claiming exclusive access to 'hundreds of thousands of dollars' worth of content, and arranged a meeting in New York to complete a sale, during which he was arrested. He was charged with criminal copyright infringement and identity theft, both federal offenses carrying a statutory maximum of 10 years in prison and six years of supervised release. The investigation was led by Homeland Security Investigations, and the case was prosecuted by the Southern District of New York’s Complex Frauds and Cybercrime Unit. Knowles is scheduled to be sentenced on August 25, 2016, by U.S. District Judge Paul A. Engelmayer.

Enriched metadata

Scheme
cyber-fraud (100%)
Court
Southern District of New York
Outcome
pleaded
Victims
130
Classified cyber-fraud(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
United States of AmericaALONZO KNOWLES
Keywords
knowlespersonalvictime-mailhacking schemevictim e-maile-mail accounthackinginformationlinkpleads hackingscheme stealsteal celebritiescelebrities copyrightedcopyrighted personal

Extracted insights

Entities 1
  • person alonzo knowles
Triples 10
  • Alonzo Knowles Pled Guilty To Hacking Scheme To Steal Celebrities’ Copyrighted And Personal Information
  • Alonzo Knowles Obtained The 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
  • Alonzo Knowles Communicated With An Undercover Law Enforcement Agent About The Material He Sought To Sell To The UC
  • Alonzo Knowles Claimed That He Had “Exclusive Content” That Was “Really Profitable” And Worth “Hundreds Of Thousands Of Dollars”
  • Alonzo Knowles Met With The UC In New York, New York
  • Alonzo Knowles Described Two Methods He Used To Hack Each Victim’s E-mail Account
  • Alonzo Knowles Sent A Virus To The Victim’s Computer That Would Enable Him To Access It
  • Alonzo Knowles Sent A False Hacking Notification To The Victim And Asked The Victim For His Passcodes
  • Alonzo Knowles Changed The Settings In The Victim’s E-mail Account In Order To Continue To Access It
  • Alonzo Knowles Deleted Notifications From The E-mail Service Provider Regarding Changes To The Settings Of The Victim’s E-mail Account
View original DOJ press releasejustice.gov
Extracted body text (5,008c)
Press Release Bahamas Man Pleads Guilty To Hacking Scheme To Steal Celebrities’ Copyrighted And Personal Information Monday, May 9, 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 pled guilty today in Manhattan federal court to criminal copyright infringement of scripts of movies and television shows that had not yet aired, as well as identity theft of personal identification information, all of which KNOWLES obtained by hacking into the personal e-mail accounts of numerous individuals in the entertainment, sports, and media industries. He pled guilty before U.S. District Judge Paul A. Engelmayer. Manhattan U.S. Attorney Preet Bharara said: “Alonzo Knowles targeted and hacked into the private emails of celebrities in entertainment and in professional sports. His crimes did not end with this frightening invasion of privacy, as Knowles then sought to sell what he stole, including unreleased movie and television scripts, to the highest bidder. Thanks to the terrific work of the Homeland Security Investigations agents and prosecutors in my office, this story of cybercrime meets celebrity stalking ends well, with the perpetrator caught and convicted.” According to the Indictment, other documents filed in Manhattan federal court, and statements made at various proceedings in this case, including yesterday’s guilty plea: ALONZO KNOWLES unlawfully accessed the personal e-mail accounts of numerous individuals in the entertainment, sports, and media industries (the “Victims”). As a result of his hacking scheme, KNOWLES obtained the 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 material 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 e-mail 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 e-mail account. The "easier” method, according to KNOWLES, involved sending a virus to the Victim’s computer that would enable KNOWLES to access it. The more difficult method, according to KNOWLES, 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 e-mail account, KNOWLES, unbeknownst to the Victim, would change the settings in the Victim’s e-mail account in order to continue to access to it. In order to avoid detection from the Victim, KNOWLES would delete notifications from the e-mail service provider regarding changes to the settings of the Victim’s e-mail account. KNOWLES attempted to sell numerous movie and television scripts and personal identifying information that he had unlawfully obtained from the Victims to the UC in exchange for thousands of dollars, whereupon KNOWLES was arrested. * * * KNOWLES, 24, of Freeport, Bahamas, faces a maximum of 10 years in prison and six years of supervised release. The statutory maximum sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. KNOWLES is scheduled to be sentenced by Judge Engelmayer on August 25, 2016. Mr. Bharara praised the investigative work of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. 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 May 9, 2016 Topic Cybercrime Component USAO - New York, Southern Press Release Number: 16-116
OCR text (5,008c · plain-text · 99% conf)
Press Release Bahamas Man Pleads Guilty To Hacking Scheme To Steal Celebrities’ Copyrighted And Personal Information Monday, May 9, 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 pled guilty today in Manhattan federal court to criminal copyright infringement of scripts of movies and television shows that had not yet aired, as well as identity theft of personal identification information, all of which KNOWLES obtained by hacking into the personal e-mail accounts of numerous individuals in the entertainment, sports, and media industries. He pled guilty before U.S. District Judge Paul A. Engelmayer. Manhattan U.S. Attorney Preet Bharara said: “Alonzo Knowles targeted and hacked into the private emails of celebrities in entertainment and in professional sports. His crimes did not end with this frightening invasion of privacy, as Knowles then sought to sell what he stole, including unreleased movie and television scripts, to the highest bidder. Thanks to the terrific work of the Homeland Security Investigations agents and prosecutors in my office, this story of cybercrime meets celebrity stalking ends well, with the perpetrator caught and convicted.” According to the Indictment, other documents filed in Manhattan federal court, and statements made at various proceedings in this case, including yesterday’s guilty plea: ALONZO KNOWLES unlawfully accessed the personal e-mail accounts of numerous individuals in the entertainment, sports, and media industries (the “Victims”). As a result of his hacking scheme, KNOWLES obtained the 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 material 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 e-mail 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 e-mail account. The "easier” method, according to KNOWLES, involved sending a virus to the Victim’s computer that would enable KNOWLES to access it. The more difficult method, according to KNOWLES, 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 e-mail account, KNOWLES, unbeknownst to the Victim, would change the settings in the Victim’s e-mail account in order to continue to access to it. In order to avoid detection from the Victim, KNOWLES would delete notifications from the e-mail service provider regarding changes to the settings of the Victim’s e-mail account. KNOWLES attempted to sell numerous movie and television scripts and personal identifying information that he had unlawfully obtained from the Victims to the UC in exchange for thousands of dollars, whereupon KNOWLES was arrested. * * * KNOWLES, 24, of Freeport, Bahamas, faces a maximum of 10 years in prison and six years of supervised release. The statutory maximum sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. KNOWLES is scheduled to be sentenced by Judge Engelmayer on August 25, 2016. Mr. Bharara praised the investigative work of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. 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 May 9, 2016 Topic Cybercrime Component USAO - New York, Southern Press Release Number: 16-116