There are 17 defendants indicted in the case, and the indictments on the last five were only released this week. The defendants were involved in a group called the Western Express Cybercrime Group. The group would steal and sell credit card numbers on Internet forums called “carding sites” The last two defendants remain at large: Dzimitry Burak, 26, and Oleg Kovelin, 28, of Moldova. They’ve also been indicted on similar charges to Vasilyev and Kramarenko.”]
Source: https://www.bankinfosecurity.com/5-indicted-in-4-million-credit-card-fraud-a-1755