But why? Was it dirty money somehow?
While at it they "subpoenad" my bank account history, saw a bunch of wires from normal European exchanges and then one wire from a Chinese account. Never cared to ask about the European ones (I verified that they didn't ask the exchanges directly either.), but the Chinese one was apparently particularly interesting.
They asked me a few questions, I explained the (legal) source of the money, few years later the thing actually got to court and I was found guilty with the only evidence against me being the country where the funds came from.
Not worth it to appeal, I might get my 6-7k euros back but would probably end up paying more than that for lawyers.
50700 counts of aggravated unauthorized access to computer systems for making some scripts to drop a bot on lots of coldfusion site. Incl https://news.ycombinator.com/item?id=5552756
1 count of the same https://news.ycombinator.com/item?id=6637426
1 of the same + bonus charge for possibly starting a SMTP server on the domain https://news.ycombinator.com/item?id=5098218
Credit card fraud for sharing some cards on IRC and unsuccessfully trying to use a few.
Money laundering for receiving a wire of ~6.5k euros from China.
There might be something more, but that's all I can remember for now. Mostly pretty silly things anyway.
Yep, it tends to be an easy extra charge to slap on anyone who isn't keeping very good books.
As MichaelGG said, a fake crime.