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In a further indication of the possible breadth of the problems, prosecutors recently raided the offices of 30 more suppliers suspected of also providing parts with faked quality certificates and said they would investigate other testing companies.
A JPMorgan employee, who was not identified, is suspected of wrongdoing for his role in a transaction in 2008 that the U.S. investment bank helped arrange for Monte dei Paschi di Siena and that contributed to the bank's grave problems, prosecutors said.
Also at the meeting, the families were told about the problems prosecutors faced bringing criminal charges against the city itself in the case, a possibility that was raised in recent months based on the array of failures by a range of agencies and people responsible for inspections and oversight at the demolition job, the official said.
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The San Francisco agent alerted Mr. Smith in Los Angeles; an alarmed Mr. Smith assured him that he would take care of the problem, prosecutors said.
There was only one problem, prosecutors said: Mr. Brown failed to disclose that he was the father of one of the children, Jaquan, 11.
The Dossie case illustrates what some judges say is a common problem: Prosecutors' insistence on mandatory minimum sentences for minor players in the drug trade has warped the criminal justice system and robbed judges of sentencing authority.
The problem, prosecutors said, was that on his return, Mr. Harris, 47, claimed that he was a lawyer for the Temporary Time Capital Corporation, had earned nearly $9 million, and was entitled to (and received) a refund of $1,580,065.
The problem, prosecutors now say, was that while the F.B.I. was protecting Mr. Bulger, Mr. Flemmi and their Irish-dominated mob from other law enforcement agencies to keep their information coming, the two men were committing crimes as frightening as anything their Italian rivals might have contemplated.
The problem, prosecutors said, is that the definitions of "willfulness" and "unreasonable" force are fuzzy.
Related: Seattle's 'Uber for Pot' Problem: Prosecutor Slams Police Bust of Weed Delivery Services.
It also reflected problems that prosecutors in New Jersey often face.
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