1.   In November the government took a harder approach, charging Lundwall with obstruction of justice on a sworn complaint from an agent of the FBI.

2.   The charge against Lundwall was brought in November on a sworn complaint from an agent of the FBI.

3.   The charge against Lundwall was brought last month on a sworn complaint from an agent of the FBI.

4.   Florida authorities have filed a sworn complaint against Black, accusing him of unlicensed agent activity in the state.

5.   Likewise, Florida officials said the suspension has nothing to do with a sworn complaint filed in October against Dupay.