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Welcome to the LSIS Investigative Journal

Sunday, March 8, 2015

Private investigator pleads guilty in NY hacker-for-hire case

Private investigator pleads guilty in NY hacker-for-hire case

By Jonathan Stempel
NEW YORK Fri Mar 6, 2015 7:14pm EST

(Reuters) - A private investigator pleaded guilty on Friday in New York to conspiracy to engage in computer hacking, in what prosecutors said was a five-year scheme to access email accounts of people his clients were paying him to investigate.

Eric Saldarriaga, 41, of Queens, New York, entered his plea before U.S. District Judge Richard Sullivan in Manhattan.

The defendant is scheduled to be sentenced on June 26, and under a plea agreement could face six months in prison. His lawyer Peter Brill declined to comment after the hearing.

According to court papers, Saldarriaga used the online alias "Emmanuela Gelpi" to locate hackers who helped him infiltrate more than 60 email accounts.

The defendant would then provide information he learned from email communications to his clients, or else use it for personal reasons, the papers show.

"Eric Saldarriaga didn't honorably serve his clients," FBI Assistant Director Diego Rodriguez said in a statement. "Unlawfully accessing personal information is no minor crime."

The New York Times said Saldarriaga's plea followed a roughly year-long investigation by federal prosecutors and the FBI into the "hacker-for-hire" business, and could lead to attention on some of the defendant's clients.

Saldarriaga in 2013 incorporated Iona Research and Security Services Inc. In a message board posting, he said he has worked with 19 law firms in the New York City area, mainly in the areas of personal injury, medical malpractice and divorce.

At Friday's hearing, Saldarriaga admitted to having paid money to access personal email accounts of people he was investigating.

"You knew it was against the law?" Sullivan said.

"Yes, your honor," Saldarriaga replied.

Prosecutors said Saldarriaga's scheme began in 2009 and ran through at least March 2014.

The case is U.S. v. Saldarriaga, U.S. District Court, Southern District of New York.

(Reporting by Jonathan Stempel; Editing by Lisa Shumaker)