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Yah Lin "Charlie" Trie leaves federal court in February after pleading innocent (AP/Brian Diggs)
Key Players

Use the profiles below, compiled from Washington Post and washingtonpost.com staff reports, to navigate the tangled web of fund-raising allegations. You can also test yourself with our matching game, search our database of people invited to the controversial Democratic National Committee-sponsored coffees and see who stayed overnight at the White House during Clinton's first term.

The Indicted:

Johnny Chung
Maria Hsia
Pauline Kanchanalak
Yah Lin "Charlie" Trie

The Investigated:

Haley Barbour
Yogesh K. Gandhi
The Hsi Lai Temple
John Huang
Webster L. Hubbell
John K.H. Lee
Liu Chaoying
The Lippo Group
Ng Lap Seng
The Riady Family
Bernard Schwartz
Roger Tamraz
Wang Jun
Arief and Soraya Wiriadinata

The Investigators:

Fred D. Thompson
John Glenn
Dan Burton
Christopher Cox
Henry Waxman

© Copyright 1998 The Washington Post Company

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