Ms. Hou's lawyer, Gerald B. Lefcourt, denied all the charges detailed in the indictment.
The latest charges, detailed in the federal indictment, include accusations that he employed a Swiss bank account to hide hundreds of thousands of dollars in income.
The papers, which seek dismissal of the federal charges, detail how the informant spent nearly a year courting the man, encouraging him to identify targets and recruit others to the mission.
The charges detailed a complicated system designed to allow people to move sums large and small around the world with virtual anonymity, according to an indictment, which was unsealed in federal court in Manhattan.
In 1998, General Pinochet retired from his position as head of the army and an uneasy calm prevailed until two years ago, when he was arrested in London on human rights charges detailed in a Spanish warrant.
And much of Mr. Hafetz's defense focused on how the charges, detailed in a 13-count indictment unsealed in January, were at odds with his client's image as a valued public servant.
Ocean House is nominally nonprofit, and at the heart of the charges detailed by Mr. Morgenthau was a scheme by Sherman Taub to take control of the nonprofit in the mid-1990's and make it heavily indebted to a mortgage company owned by Mr. Taub.
The charges detail that the company received more than $13.8 million for the information, Bloomberg reports.
4. Select each invoice (one at a time) dated March 1 , 2003 July 311, 2006. 5. Locate the section labeled Charges Detail.
An affidavit filed with the charges detailed how a terror plot revealed a marital plot. .
