Roman Seleznev

• 1. Conspiracy to commit bank fraud2. Participation in a racketeer influence corrupt corporation3. Wire fraud (10 counts); intentional damage to a computer (eight counts); obtaining information from a protected computer (nine counts); access device fraud (nine counts); aggravated identity theft (two counts)

1. 168 months' imprisonment; three years' supervised release; $2,178,349 restitution (November 30, 2017)2. 168 months' imprisonment; three years' supervised release; $50,893,166.35 restitution (November 30, 2017)3. 324 months' imprisonment; $169,919,973.25 restitution (as amended) (April 21, 2017)