1.   Although the indictment did not name Pineda, it gave details identifying the date and terms of his ascension in the ranking.

2.   But the Justice Department has never officially disavowed him or the possibility of a wider plot, and the indictment names as yet unidentified co-conspirators.

3.   Later, indictments named additional defendants and brought more charges in the case.

4.   The indictment also named as co-conspirators Frenz and Philippe Liotier, who worked for Diamant Boart S.A., an industrial diamond customer of GE and De Beers.

5.   The indictment also names former Clay County Commissioner Rick E. Moore as a central figure in the schemes.

6.   The indictment also names former FBI agent John Connolly, who used Bulger and Flemmi as informants.

7.   The indictment also names five associates.

8.   The indictment names Jaffe Jr. of San Antonio as president of Redfish Bay Corp.

9.   The indictment named four other people, believed to be Brazilians.

10.   The new indictment named Andrew Gigante as a defendant.