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The fraudulent payouts in the scheme, officials estimate, could end up costing a federal pension agency more than $1 billion if fully disbursed.
The clients hoping to win an advantage in their divorce or child custody fights also poured money into the scheme, officials said.
The family, which owns a race-car repair company in Long Island City, is accused of receiving $1.5 million from 10 victims in connection with this element of the scheme, officials said.
As part of the scheme, officials said, Mr. Rapfogel directed a co-conspirator at Century to make the political donations on behalf of Met Council, using money obtained from the padded payments.
Under the scheme, officials said, Rabbi Weisz and Mr. Zigelman spent more than a decade soliciting contributions for Spinka charities by promising to secretly refund as much as 95percentt of the money to the donors.
Yet a bill that would have applied a VMT fee to all new fuel-efficient cars flopped in this year's legislative session; instead, from July 2015 5,000 volunteers will take part in a scheme officials hope can in time be scaled up to a full-scale replacement for the gas tax (they will pay 1.5 cents per mile).
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In four separate but similar schemes, officials said, illegal driver's license brokers recruited customers, then arranged for stand-ins to take their written and road tests at D.M.V. offices.
In one of the largest schemes, officials said, Real Wealth Inc., of Lee's Summit, Mo., sold booklets to more than 100,000 people — many of them elderly and disabled — telling them they could make money from home by mailing postcards and envelopes and seeking government grants.
For the color scheme, city officials were presented with a choice.
As other investors bought, he sold, in a classic pump-and-dump scheme, Securities and Exchange Commission officials said.
One, led by Alain Philibeaux, a judge in Nanterre, concerns a fake jobs scheme for officials of Mr Chirac's party.
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