Dmitriy Smilianet Case Summary

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In the largest hacking and data breach scheme to be prosecuted in the United States, Dmitriy Smilianets, a Russian national, has pleaded guilty to conspiracy to commit wire fraud. Mr. Smilianets, along with four others were alleged to have perpetrated the crimes which resulted in more than 160 million credit card numbers being stolen and damages exceeding $300 million dollars.
Using criminal techniques such as SQL injections, malware deposits, sniffing, and wire fraud, each member was assigned a job as part of the group. Mr. Smilianet’s responsibility was to facilitate the sale of the stolen information. The prices ranges from $10 to $30 per credit card number and were sold in multiple forums.
Although Mr. Smilianets and one other conspirator

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