I think best determined by a legal team. I would submit, fraud and or swindle charges possible, just for starters. But international law could prevail even though technically part in US because of no trade restrictions. And in a round about way using the Internet to perpetrate a scam for personal gain. Who knows, possible. I believe there is sufficient evidence of kat web site alone. Not to mention what can be subpoenaed from tax and corporate and personal records.. So I would be inclined to think, not out of the question... After all , we all know how great kens legal team is.. which ever one it happens to be at the moment..