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

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