How about holding people money against their will - extortion.  How about the millions lost by people as their money was locked up and they could not get a refund to buy ASICS which were shipping at the time.

There are lots of grounds for a civil suit - but it's the criminal I'm after.  And the awesome thing about federal charges and federal courts is that the proof doesn't have to be beyond a shadow of a doubt.  The burden of proof is low enough that I think a conviction is possible for these thieving crooks.