Five Arrested in Theft Of LexisNexis Data

By Brian Krebs
Special to The Washington Post

Saturday, July 1, 2006; D01

http://www.washingtonpost.com/wp-dyn/content/article/2006/06/30/AR2006063001784_pf.html


Federal authorities last week arrested five men in connection with a 2005 
network breach at LexisNexis Group that the database giant said led to the 
theft of personal records on more than 310,000 individuals.

The government charges that the men, who range in age from 19 to 24, used 
stolen database accounts to look up sensitive data on a number of 
individuals. The victims are named only by their initials in the 
indictment, but some of the accused men said in interviews with 
washingtonpost.com that the case involves the theft last year of revealing 
photos and other information from hotel heiress Paris Hilton's cellphone.

The group also used stolen or illegally created accounts at LexisNexis 
subsidiaries to look up Social Security numbers and other personal 
information on dozens of celebrities, according to the suspects who were 
interviewed.

Charged in the indictment with aggravated identify theft, conspiracy and 
computer fraud were: Jason Daniel Hawks, 24, of Winston-Salem, N.C.; 
Zachary Wiley Mann, 19, of Maple Grove, Minn.; Timothy C. McKeage, 21, of 
Woonsocket, R.I.; Justin A. Perras, 19, of New Bedford, Mass.; and Jeffrey 
Robert Weinberg, 21, of Laguna Beach, Calif.

Aggravated identity theft is defined as the use of a stolen identity to 
commit other crimes. Under a law passed in July 2004, someone found guilty 
of aggravated identity theft receives a mandatory two-year prison sentence 
in addition to any penalties for related crimes.

The government alleges that on two dates in January and March 2005, McKeage 
compromised a computer belonging to an officer in the Port Orange, Fla., 
Police Department. He then allegedly used the department's credentials to 
access records at Accurint, a database service for law enforcement and 
legal professionals offered by Seisint, a Florida-based subsidiary of 
LexisNexis. The indictment charges that McKeage used that access to create 
even more user accounts, which he then allegedly shared with the other 
co-defendants.

The indictment also alleges that at the same time, Perras gained access to 
an Accurint account belonging to a police department in Denton County, 
Tex., by impersonating a LexisNexis employee. According to interviews with 
at least three of the accused, the group accessed information on Hilton, 
California Gov. Arnold Schwarzenegger (R), and actors Laurence Fishburne 
and Demi Moore.

Perras said yesterday that he admitted to U.S. Secret Service agents in 
February that all of the charges against him in the government's indictment 
were true. But he said no one in the group used the information obtained 
through Accurint for illegal purposes.

"There was never any malicious intent," Perras said in a phone interview. 
"We were just a bunch of kids goofing around. No one was planning on 
stealing anyone's identities."

In May 2005, police searched the home of one of Perras's friends -- a minor 
-- in connection with the hacking of Paris Hilton's cellphone. That 
individual -- whom The Washington Post is not naming because he is still a 
minor -- is currently serving an 11-month sentence in a Massachusetts 
juvenile detention center after pleading guilty to his role in the Hilton 
phone hack, among other charges.

Zachary Mann, another of the young men arrested last week, admitted in a 
phone interview that he had looked up the personal information of several 
celebrities, including Fishburne. But he denied that anyone in the group 
ever tried to profit from any of the information. When asked whether he had 
any regrets about his actions, Mann was defiant.

"I'd do it safer, because way too many people involved were talking about 
it," Mann said. "I don't think what we did was that bad. We never used 
anyone's identity. Besides, don't you think it's wrong that a company like 
that has all this information that's available to anyone who's willing to 
pay for it?"

The five men are ordered to appear in a West Palm Beach, Fla., courtroom 
for a pretrial hearing July 12. All are currently free on bond.

A spokesperson for the Secret Service declined to comment, referring 
inquiries to the U.S. Atorney's office for the Southern District of 
Florida, which could not be reached for comment. LexisNexis officials did 
not return calls seeking comment.


=================================================
George Antunes                    Voice (713) 743-3923
Associate Professor               Fax   (713) 743-3927
Political Science                    Internet: antunes at uh dot edu
University of Houston
Houston, TX 77204-3011         



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