1.   In November, federal prosecutors indicted the owner of the firm, Andrei Koudachev, on charges of wire and mail fraud conspiracy and money laundering conspiracy.

2.   To be sure, Hale did testify that the defendants were at the center of a loan fraud conspiracy a decade ago.

3.   If convicted, Hernandez faces a possible life sentence on charges of murder conspiracy, espionage conspiracy, fraud conspiracy and failing to register as a foreign agent.

4.   The men, along with two other Cuban agents on trial, are also accused of acting as foreign agents without notifying the U.S. government and of fraud conspiracy.