TJX money launderer sentenced to four years | SC Media
Strategy, Vulnerability management, Threats, Cybercrime

TJX money launderer sentenced to four years

March 12, 2010
While hacker Albert Gonzalez awaits his sentencing date, scheduled for later this month, one of his co-conspirators in the TJX, BJ's Wholesale Club and Sports Authority hacks was sentenced Thursday in federal court in Boston to 46 months in prison and fined $75,000. Prosecutors said Humza Zaman, formerly a programmer at Barclays bank, laundered $600,000 to $800,000 in identity theft proceeds for Gonzalez. Zaman received a 10 percent cut for his work. — AM
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