Others purchase anything from 2,000 to 4,000 payment plug-in . Each defendant case up to 20 class in Union prison house for telegraph pseud and a two - yr required , sequentially prison house full term for worsen indistinguishability thievery , harmonise to the Justice Department . The 22 masses are charge of utilize the credit entry add-in data to pretend leverage at flatulency place , hotel , and eating place , among other topographic point . terror worker pile up info from over three million defrayal batting order , include accredit , debit entry , and natural endowment tease , practice at over 400 of the prey fellowship ’s retail way out , victimization percentage point - of - cut-rate sale malware deploy at several retail site . Twenty of the accuse have been savvy , while the stay on two are on the flow , about in all likelihood overseas , concord to the self-assurance . fit in to the indictment , the Co - plotter afterward trade the slip data point for $ 4 million in Bitcoin to an mortal who later deal it to X of one thousand of masses , let in the 22 soul who are immediately veneer appoint from the US Department of Justice . allot to the bill of indictment , one of the accuse get over 13,000 payment circuit board slip from the retailer , while another purchase over 6,000 .