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On December 13, 2007, an indictment was filed by the US Attorney's Office for the Eastern District of Michigan against the following individuals:

Alan M. Ralsky, 52, of West Bloomfield, Michigan
Scott K. Bradley, 46, of West Bloomfield, Michigan
Judy M. Devenow, 55, of Lansing, Michigan
John S. Bown, 47, of Poway, California
William C. Neil, 45, of Fresno, California
Anki K. Neil, 36, of Fresno, California
James E. Bragg, 39, of Queen Creek, Arizona
James E. Fite, 34, of Whittier, California
Peter Severa, age unknown, of Russia
How Wai John Hui, 49, of Vancouver, Canada and Hong Kong
Francis A. ("Frankie") Tribble, of Los Angeles, California

The indictment was filed under seal because it was felt that Mr. Hui would flee the jurisdiction. On January 2, 2008, Mr. Hui was apprehended and the indictment was unsealed.