Interesting. Charging someone for a crime which _could_ have been committed....
I'm not sure what your point is.
It’s one thing to accuse someone of attempted murder when they actually tried killing someone, it’s another thing to accuse someone of attempted murder for suspecting them about thinking about killing someone.
Thinking isn't a crime. Doing is.
Weren't they operating a money transmitting business without being properly licensed before the FBI got involved?