If they are clean they have nothing to worry about.
Yeah, nothing to worry about. Just a possible 15 years in jail before being found innocent.
http://www.nytimes.com/2014/09/25/world/middleeast/abu-qatada-acquitted-on-2nd-terrorism-charge.html?_r=0Look, clearly they've done something wrong. Whether it was an outright scam, or they really tried and couldn't meet their deadlines hardly matters to the people who have lost their money. But to accuse them of terrorism where the only evidence is they scammed a bunch of money is ridiculous. If their names were John Smith you wouldn't even bring it up. You should read Little Brother and Homeland by Cory Doctorow. While they're fiction, things like that absolutely can and do happen in the world today. I'm sure there are innocents who have been locked up in GTMO for years without a trial. Once a government or prosecutor takes aim at you, they keep going regardless of the evidence. Do some reading on Aaron Swartz. The "if you haven't done anything wrong, you have nothing to fear" argument is so wrong on so many levels.