Mr. Rudin also filed testimony from Ms. Fitzpatrick, saying that many of the arrest warrants used to compel witness testimony were signed and notarized by paralegals in the name of prosecutors rather than by the prosecutors themselves, which is illegal.
Finally, prosecutors say, he obtained an American passport in the name of Havelock Woo, with his own photograph.
He ordered employees to create false invoices and "directed millions of dollars to be laundered through a secret bank account" in the name of Torah Education, prosecutors said, causing more than $26 million in losses to the banks.
Recently, with coauthor Lawrence M. Stratton, a lawyer, Roberts published The Tyranny of Good Intentions: How Prosecutors and Bureaucrats Are Trampling the Constitution in the Name of Justice (Forum, $25).
The development appeared to strengthen the case against Mr. Papaconstantinou, who became the focus of a parliamentary investigation in January after prosecutors revealed that the names of four of his relatives had been removed from the original list of depositors.
"As a leader of Jamaat, he collaborated with the Pakistan army and he carried out [crimes] in the name of Islam," prosecutor Sultan Mahmud told reporters soon after the verdict was delivered.
In attempting to obtain a new Social Security card in the name of Havelock Woo, prosecutors say, he used the 1927 birth date and the names of the original Havelock Woo's Chinese father and Canadian mother.
They created a Web site for a fictional law firm in the name of a fictional former prosecutor, and submitted a reference letter in his name.
Prosecutors said Jung engaged in those trades through a brokerage account in the name of a friend living in South Korea.
This was an act of terrorism, surely, and prosecutors characterized the Tsarnaevs as jihadists who set out to kill American civilians in the name of radical Islam.
