http://blog.wired.com/27bstroke6/2008/10/israeli-hacker.html 

By Kim Zetter 
Threat Level
Wired.com
October 29, 2008

Israeli hacker Ehud "The Analyzer" Tenenbaum was indicted Tuesday by a 
federal grand jury in Brooklyn on felony charges of conspiracy and 
fraud.

Between Feb. 2008 and May 2008 Tenenbaum and others engaged in a scheme 
to initiate transactions on account numbers belonging to other people, 
"to receive payment and other things" with an aggregate value of more 
than $1,000, the indictment charges (.pdf) [1].

The U.S. attorney's office in New York did not immediately respond to a 
call for comment.

[1] http://blog.wired.com/27bstroke6/files/tenenbaum.pdf 

[...]


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