 An FBI agent working the case testified that Al-Turki borrowed over $200,000 for his business from three friends who attended his mosque but had repaid only about $53,000 of it.Miller further ordered that Al-Turki be placed on electronic monitoring, avoid all potential witnesses in the case except his wife, remain in Colorado and not seek deportation through the U.S. immigration agency.Arapahoe County District Court initiated criminal trial proceedings against Homaidan Al-Turki and Sarah Khonaizan on February 16, 2006, with the defendants both entering not-guilty pleas.