Mr. DeGennaro, who was charged with taking illegal payments, laundering money and tampering with witnesses to support the operation, was held without bail last night after Daniel R. Alonso, an assistant United States attorney, argued he was both a flight risk and a danger to the community.
The group said the documents would reveal Stratfor's "web of informers, pay-off structure, payment-laundering techniques and psychological methods".
The emails show Stratfor's web of informers, pay-off structure, payment-laundering techniques and psychological methods.
They siphoned funds off from hacked PayPal accounts and other methods of internet payment, and laundered counterfeit cheques through layers of workers' accounts before passing the proceeds into their own accounts, or drawing them out as cash from machines around the region.
The remaining defendants are the law firm, Milberg Weiss; a former partner, Melvyn I. Weiss and Paul T. Selzerr, a Palm Springs, Calif., lawyer who is charged with laundering payments from the law firm to the on-call plaintiffs.
By laundering protection payments through the various service providers, Mr. Ianniello protected himself for many years from the notice of law enforcement.
Officials charged that the two leaders, Mohammed M. Hossain and Yassin M. Aref, conspired with a man who claimed to have ties to Islamic terrorists in laundering $50,000 in payments for a Chinese missile that he showed them.
The operation resulted in the arrest of two leaders of an Albany mosque, Mohammed M. Hossain and Imam Yassin M. Aref, on charges that they conspired with a man who claimed to have ties to Islamic terrorists in laundering $50,000 in payments for a foreign missile that he showed them.
It was among the more dramatic accusations against Mr. Seabrook, who faces 12 counts of receiving corrupt payments, money laundering, conspiracy and fraud.
Gonzalez established dummy companies in Europe, and to collect payment and launder money he opened e-gold and WebMoney accounts, which were not strictly regulated (e-gold has since gone out of business).
Mr. Schlein's testimony, which lasted less than an hour, was hardly a major turning point in the trial, where Mr. Seabrook, a Bronx Democrat, faces 12 counts of receiving corrupt payments, money laundering, conspiracy and fraud.
