Ardit Ferizi, a citizen of Kosovo, was arrested in 2015 at age 19.

Two suspected members of the Team Xecuter organization are in custody, prosecutors say.

The company previously agreed to pay $115 million in connection with the incident.

The forfeited money would be put into “a constructive trust for the benefit of the United States,” according to court documents.

The suspect, a 17-year-old, was charged with 30 felony counts.

The complaint is the first action under new Department of Financial Services regulations.