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The German police are also investigating two men in connection with the ring, the country's Federal Crime Office said.
Those accusations were made on Thursday in State Supreme Court in the Bronx, where three Rikers Island correction officers were charged in connection with the ring, whose crimes, prosecutors said, reached a climax with the beating death of an 18-year-old inmate.
Among them: Anil Kumar, the McKinsey senior partner who pleaded guilty to supplying inside information to Rajaratnam, and his wife, Mala; and Ali Far, an ex-Galleon employee also charged in connection with the ring, and his wife, Pantea.
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"The idea is that by connecting the rings, the bearer feels the connection — until you finally connect with the ring with diamonds, which comes at the end," she said.
Twelve inmates were also indicted in connection with the criminal ring and were expected to be arraigned Friday.
Mr. Gravano and the members of his family, as well as Mr. Papa's mother, Maryann, 44, were among 36 people arrested in raids on Thursday in connection with the Ecstasy ring.
Federal authorities have taken into custody a 12th Russian national in connection with the spy ring that led to the exchange of 10 others last week, a United States official said Tuesday.
Among the defendants was one woman, who was charged in connection with the sex trafficking ring.
Before his arrest in connection with the organized crime ring, Mr. Seccafico had a criminal record dating to 1984, when he was arrested on drug and gun charges.
Although he had a prior conviction for smuggling and was sought by Italy in connection with the suspected smuggling ring, Mr. Cuomo was never questioned by the Swiss authorities about his activities and had lived here legally since 1992.
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