According to the Fifa 17 Coins PS4 record, the team created pseudo-matches that generate coins at a very high rate. They then sell those coins to 3rd party sellers at exorbitant prices. The activity has developed a million dollar industry itself. The scammers were able to do their illegal pastime from 2013 to 2015 plus a profit which amounted to help around $18 million.
EA must have known this and must are the one who called the FBI over it. The Bureau stepped in and confiscated bits of evidence which included online game peripherals, hundreds of thousands of dollars in the accounts of the several members, a Lamborghini and in excess of $2 million from the financial institution of America under the account with the suspected ringleader. This also explains why plenty of YouTubers do not wish to be associated with coin retailers.
The FBI arrest can have been impossible without assistance from Xbox Underground, a group of hackers that the team were reportedly related. The team was reported to be extremely helpful and possibly helped the FBI get back several Xbox and video gaming paraphernalia. They also helped the actual agents reverse engineer some sort of pirated copy of FIFA Coins. According to the stories, one member was more desirous to help as he let the FBI have access to his Xbox account nd communication history. This was what resulted in the arrest of the actual scammers.

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