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Súmate's leaders are already being prosecuted by the government for receiving money from the United States Congress.
Before criminal charges were filed against him, Mr Arias made a series of jailhouse visits to former officials from the agriculture ministry who were already being prosecuted.
The two largest cases already being prosecuted by the United States attorney's office in Manhattan involve, wholly or in part, money awarded under the Business Recovery Grant Program.
Troitsky is already being prosecuted in a separate criminal slander case after calling a policeman "one of the foulest cops in Russia".
The former Railtrack chief executive, Gerald Corbett, is already being prosecuted for his role in the Hatfield train crash, which happened in October 2000.
Some 200 of the suspects are based in Britain, and officials said more than half of them were already being prosecuted.
Similar(52)
Commercial operations can already be prosecuted for foraging on land that they don't own, though court cases are rare.
One of Love's co-conspirators had already been prosecuted in Australia, Cooper said, and there were numerous examples of British computer hackers being tried in the UK for international hacking rather than being extradited.
Members of the group, the Giannini crew, have already been prosecuted twice through a pair of linked indictments that led to more than two dozen guilty pleas and the closure of Caffe Giannini in 1998.
One former Fox News engineer has already been prosecuted and placed on probation for smuggling paintings from Iraqi palaces.
Although this was denied both by a provincial and a local Party official, Xinjiang authorities later announced that arrest warrants had been issued to 196 suspects, of which 51 had already been prosecuted.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com