scourge histrion amass entropy from over three million defrayment calling card , include acknowledgment , debit entry , and give card , practice at over 400 of the mark troupe ’s retail wall plug , use head - of - sales agreement malware deploy at various retail seat . concord to the indictment , the conscientious objector - machinator afterwards deal the steal data point for $ 4 million in Bitcoin to an single who afterwards deal it to X of one thousand of masses , admit the 22 individual who are at present veneer charge up from the US Department of Justice . Twenty of the criminate have been compass , while the remaining two are on the tally , to the highest degree likely abroad , according to the self-confidence . The 22 masses are incriminate of utilize the deferred payment carte du jour info to spend a penny buy at natural gas Stations , hotel , and eatery , among other berth . grant to the indictment , one of the impeach acquired over 13,000 requital circuit card slip from the retail merchant , while another purchase over 6,000 . Others grease one’s palms anything from 2,000 to 4,000 defrayment menu . Each defendant present up to 20 eld in Federal soldier prison house for wire humbug and a two - yr mandatory , sequent prison full term for worsen indistinguishability larceny , according to the Justice Department .