Person

Alberto Yusi Lajud-Pena

person:alberto_yusi_lajud_pena Also: Alberto

Leader of the Yonkers-based crew that carried out the ATM cash-outs described in the episode.

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Mentioned in

Relationships

Direction Predicate Other entity Origin EP
outgoing USES dark web Explicit 173
outgoing USES ATM cashing Explicit 173
outgoing USES card writer Explicit 173
outgoing USES cloned payment card Explicit 173
incoming INVOLVES New York ATM cash-out heist Explicit 173

Claims

Alberto Yusi Lajud-Pena USES dark web

Jack says Alberto went online and eventually found his way to the dark web, where he discovered how people made money through crime.

Explicit Confidence 99% · Jack Rhysider EP 173 Details

“he eventually found his way to places that most people never go; the dark web”

Jack Rhysider · offsets 3366–3443

Alberto Yusi Lajud-Pena USES ATM cashing

Alberto became involved in cashing stolen cards at ATMs and organized ATM withdrawals.

Explicit Confidence 99% · Jack Rhysider EP 173 Details

“he had just stumbled into the world of cashers”

Jack Rhysider · offsets 3893–3939

“Alberto told Elvis about the cashing”

Jack Rhysider · offsets 8871–8907

Alberto Yusi Lajud-Pena USES card writer

Alberto and his crew used a card writer to encode stolen debit-card information onto blank cards.

Explicit Confidence 99% · Jack Rhysider EP 173 Details

“they got some blank cards and a writer and started getting ready”

Jack Rhysider · offsets 10292–10356

Alberto Yusi Lajud-Pena USES cloned payment card

Alberto's crew encoded stolen card details onto blank cards, creating cloned payment cards for the ATM operation.

Explicit Confidence 98% · Jack Rhysider EP 173 Details

“With this information, you can encode that onto a blank card”

Jack Rhysider · offsets 10226–10286

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”

Jack Rhysider · offsets 9997–10018

“Alberto gave the signal, and people started heading home”