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They said they suspected the association of failing to register the payment in tax returns.
Each side has blamed the other for failing to register the child refugees properly.
All 10 of the captured spies were charged with failing to register as foreign agents.
They accuse Mr. Gusev of operating a pharmacy without a license and of failing to register a business.
Even one would have been more than they merited after failing to register a shot on target.
Many were fined for failing to register voluntarily and their leaders now face criminal prosecution for violating the law.
Records show he previously had been charged with theft, marijuana possession and failing to register as a sex offender.
Mr Hain said he had already "unreservedly apologised" for failing to register all the donations at the right time.
Student financial aid, job training and government employment also would be unavailable for those failing to register.
The United States attorney in Miami is prosecuting those men for failing to register as foreign agents.
The couple have been charged with failing to register as an agent of a foreign government and money laundering.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com