Get a good legal team and do them all for fraud. If you can show potential losses of over $5000 in a year, then you might even be able to leverage the Computer

Get a good legal team and do them all for fraud. If you can show potential losses of over $5000 in a year, then you might even be able to leverage the Computer Fraud and Abuse Act - http://en.wikipedia.org/wiki/Computer_Fraud_and_Abuse_Act http://en.wikipedia.org/wiki/Computer_Fraud_and_Abuse_Act ... Knowingly causing the transmission of a program, information, code, or command that causes damage or intentionally accessing a computer without authorization, and as a result of such conduct, causes damage that results in: Loss to one or more persons during any one-year period aggregating at least $5,000 in value. ... Otherwise, it is still an attempt to misappropriate money by deception, and is plainly both unlawful and illegal.