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Mr. Johnson is also part of a criminal investigation stemming from a fight he had with his companion.
Another arrest has been made in the investigation stemming from the abduction of a 6-year-old Las Vegas boy who was found safe over the weekend.
A spokeswoman for HSBC declined to comment on Monday on whether the bank had been swept up in a larger investigation stemming from the scrutiny of UBS.
The new indictments bring to 48 the number of defendants in the four-year-old investigation stemming from Mr. Ryan's tenure as secretary of state.
Kushner remains a person of interest in the investigation, stemming from his own series of previously undisclosed contacts with the Russians.
The situation is potentially troublesome for Mr. Rangel, a Harlem Democrat who is already the subject of a wide-ranging internal House investigation stemming from an assortment of ethical concerns.
Similar(34)
But reports that the Resolution investigation stemmed from KPMG's work are believed to be inaccurate.
The company has said the investigation stems from the allegations of a disgruntled former employee.
The company has said the investigation stems from the accusations of a disgruntled former employee.
The Justice Department investigation stemmed from work that the law firm Skadden Arps did with Paul Manafort, President Trump's former campaign chairman.
The investigation stemmed from a canvassing of nearly 100 homes and workplaces of donors over several months, mostly in Queens and Brooklyn.
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