Incident
incident:new_york_atm_cash_out_heist
Also: New York cell attack, second attack
The coordinated February 2013 operation in which eight cashers withdrew approximately $2.8 million from ATMs across Manhattan.
The coordinated February 2013 operation in which eight cashers withdrew approximately $2.8 million from ATMs across Manhattan.
“In total, eight of them made 3000 withdraws”
“they had a total of $2,800,000”
“Eight people indicted in New York”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | INVOLVES | ATM cashing | Explicit | 173 |
| outgoing | INVOLVES | cloned payment card | Explicit | 173 |
| outgoing | INVOLVES | card writer | Explicit | 173 |
| outgoing | INVOLVES | prepaid debit cards | Explicit | 173 |
| outgoing | INVOLVES | credit card processors | Explicit | 173 |
| outgoing | INVOLVES | United States | Explicit | 173 |
| outgoing | INVOLVES | Alberto Yusi Lajud-Pena | Explicit | 173 |
| outgoing | INVOLVES | Elvis | Explicit | 173 |
| outgoing | INVOLVES | Amir | Explicit | 173 |
| outgoing | INVOLVES | Jose | Explicit | 173 |
| outgoing | INVOLVES | Yael | Explicit | 173 |
| outgoing | INVOLVES | Chung | Explicit | 173 |
| outgoing | INVOLVES | Juan | Explicit | 173 |
| outgoing | INVOLVES | Evan | Explicit | 173 |
| outgoing | INVOLVES | global crime ring | Attributed | 173 |
| outgoing | ATTRIBUTED_TO | Seagate | Explicit | 173 |
New York ATM cash-out heist INVOLVES ATM cashing
The New York heist involved cashers repeatedly withdrawing money from ATMs.
Explicit Confidence 99% · Jack Rhysider EP 173 Details
“All at once these eight cashers from Yonkers walked up to ATMs at banks spread across the city”
New York ATM cash-out heist INVOLVES cloned payment card
The heist involved cloned cards made from stolen debit-card details.
Explicit Confidence 97% · Jack Rhysider EP 173 Details
“they can encode that onto a blank card”
New York ATM cash-out heist INVOLVES card writer
The crew used card-writing equipment while preparing the cards for the heist.
Explicit Confidence 99% · Jack Rhysider EP 173 Details
“they got some blank cards and a writer and started getting ready”
New York ATM cash-out heist INVOLVES prepaid debit cards
The prosecutor described the attackers' use of prepaid debit cards whose account limit had been raised dramatically.
Explicit Confidence 99% · Loretta Lynch EP 173 Details
“They look at prepaid debit cards because they’re not tied to an individual”
New York ATM cash-out heist INVOLVES credit card processors
Loretta Lynch said the operation required compromising or gaining control inside credit-card processors, and that the processor or bank might discover the withdrawals.
Explicit Confidence 98% · Loretta Lynch EP 173 Details
“It takes anywhere from two to eighteen months to execute the kind of control needed to really get inside these credit card processors”
“before the credit card processor or the bank or someone else discovered what they were doing”
New York ATM cash-out heist INVOLVES United States
The heist targeted ATMs and banks in New York City, United States.
Explicit Confidence 99% · Jack Rhysider EP 173 Details
“they stole $2.8 million from banks all across New York”
New York ATM cash-out heist INVOLVES Alberto Yusi Lajud-Pena
Alberto was the organizer and leader of the eight-person New York cashing crew involved in the heist.
Explicit Confidence 99% · Jack Rhysider EP 173 Details
“Alberto had the plans”
“Alberto gave the signal, and people started heading home”
New York ATM cash-out heist INVOLVES Elvis
Elvis joined Alberto's cashing crew and participated in the ATM operation.
Explicit Confidence 99% · Jack Rhysider EP 173 Details
“There was Alberto and Elvis and their friends, Amir, Jose, Yael, Chung, Juan, and Evan”
New York ATM cash-out heist INVOLVES Amir
Amir was one of the eight people in Alberto's crew involved in the ATM heist.
Explicit Confidence 99% · Jack Rhysider EP 173 Details
“There was Alberto and Elvis and their friends, Amir, Jose, Yael, Chung, Juan, and Evan”
New York ATM cash-out heist INVOLVES Jose
Jose was one of the crew members who carried out the ATM withdrawals.
Explicit Confidence 99% · Jack Rhysider EP 173 Details
“Jose was one of the guys in Alberto’s crew”
New York ATM cash-out heist INVOLVES Yael
Yael was one of the eight people in Alberto's crew involved in the ATM heist.
Explicit Confidence 99% · Jack Rhysider EP 173 Details
“There was Alberto and Elvis and their friends, Amir, Jose, Yael, Chung, Juan, and Evan”
New York ATM cash-out heist INVOLVES Chung
Chung was one of the eight people in Alberto's crew involved in the ATM heist.
Explicit Confidence 99% · Jack Rhysider EP 173 Details
“There was Alberto and Elvis and their friends, Amir, Jose, Yael, Chung, Juan, and Evan”
New York ATM cash-out heist INVOLVES Juan
Juan was one of the eight people in Alberto's crew involved in the ATM heist.
Explicit Confidence 99% · Jack Rhysider EP 173 Details
“There was Alberto and Elvis and their friends, Amir, Jose, Yael, Chung, Juan, and Evan”
New York ATM cash-out heist INVOLVES Evan
Evan was one of the eight people in Alberto's crew involved in the ATM heist.
Explicit Confidence 99% · Jack Rhysider EP 173 Details
“There was Alberto and Elvis and their friends, Amir, Jose, Yael, Chung, Juan, and Evan”
New York ATM cash-out heist INVOLVES global crime ring
Authorities described the New York cell as part of a global crime ring.
Attributed Confidence 97% · John EP 173 Details
“authorities say they’re just the New York cell in a global crime ring”
New York ATM cash-out heist ATTRIBUTED_TO Seagate
Jack identifies Seagate as the mastermind behind the broader operation connected to the New York heist.
Explicit Confidence 99% · Loretta Lynch EP 173 Details
“the mastermind behind all this was a guy named Seagate”