Federal prosecutors in New York have charged 32-year-old Ukrainian immigrant Yuriy Ryabinin, aka Yuriy Rakushchynets, with access device fraud for allegedly using the stolen information to go on a cash-withdrawal spree. Ryabinin, who is allegedly an active member of underground credit card fraud forums, is not charged with the intrusion itself. Yeah but just happens to have $800,000 lying around around in his aprtmnat
He and a co-defendant "received over the internet information related to Citibank customers, which information had previously been stolen from Citibank," according to an indictment (.pdf) in the case.
Plenty prison time for that too
A lot of first generation immigrants are very thrifty. After all, he's wearing his fleece for the last five years.