That's some piddly shit compared to what's actually happening.
From statement of the offense:
"6. In total PINEDO knowingly transferred, possessed, and used, without lawfuI authority, hundreds of bank account numbers to aid and abet, and in connection with, the use of the wires in interstate and foreign connnerce to defeat security measures employed by Company I. PINEDO personally collected tens of thousands of dollars, and more than $1,000 during a one-year period, through the sale of these bank account numbers."
Garden variety ID thief.