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Homage to Caledonia ReprintsIn October Hans-Peter Friedrich, Germany's interior minister, learned of the prosecutors' activities.
The highly sensitive justice ministry, which has some power to direct the thrust of prosecutors' activities, went to another Freedom Party member, Michael Kruger.
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Her activities, prosecutors have said, earned her hedge fund $1.7 million.
One message instructed the sheik's followers to no longer abide by a cease-fire in terrorist activities, prosecutors say.
One message told the sheik's followers to no longer abide by a cease-fire in terrorist activities, prosecutors have said.
While Mr. Manafort is not a target in the separate inquiry of offshore activities, prosecutors say he must have realized the implications of his financial dealings.
The gang ran a range of illegal activities, prosecutors say, including contraband, immigration fraud, identity theft, bank fraud and money laundering.
The vice president came under intensive scrutiny by prosecutors over his activities at what was later described as a fund-raising event at a Buddhist temple in Hacienda Heights, Calif., in April 1996.
The federal government and the Teamsters union have agreed to replace a consent decree that has governed union affairs for more than a quarter-century with a settlement that would phase out court supervision of its activities, prosecutors said.
"He was aware of the objects of the organization, aimed at the commission of terrorist attacks, and assisted in the planning and committing of those attacks by a great number of activities," prosecutors said in a summary of the indictment, which has not been released to the public.
Following an investigation into 10 years of the church's financial activities, prosecutors accused church leaders of illegally channelling donations from their largely impoverished flock into overseas accounts and businesses before returning the money to Brazil where it was allegedly used to invest in media outlets and property.
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