So last year my old pals at the Federal Trade Commission realized people might use crowdfunding to try and scam people. I came across this case from June 2015 involving a guy who raised over $122,000 to produce a board game that was basically a parody of Monopoly. Here's a snippet from the
FTC's press release:
One thing I found interesting about the FTC's order was they expressly barred Chevalier from "disclosing, using, or benefitting from customer information" obtained through the Kickstarter. In fact, he was ordered to destroy his crowdfunding list.
This appears to be the first case of the FTC directly targeting a crowdfunding scam. It's clearly an area they want to get more involved with. I suspect if someone were to present them with information about the Axanar case they would be VERY interested.
Oh, and as a postscript, apparently some other company acquired the rights to the board game and actually fulfilled all of the Kickstarter orders. Somehow I doubt the Axanar donors will receive the same consideration.