I have not followed this, but I would ask where $1M comes from, and if was actually involved in spending it. Quote from wiki about previous 2006 cause: Charge

I have not followed this, but I would ask where $1M comes from, and if was actually involved in spending it. Quote from wiki about previous 2006 cause: Charges of 2.5 million dollars in damages was assessed based on $500 per credit card, for each of the 5,000 credit card numbers in Hammond's possession, despite the fact that no money had been spent