Three sales employees' private homes were also raided as part of the investigation.
F.B.I. agents raided the building in April 2003 as part of the investigation that produced the indictment.
In March, 2010, authorities raided the monastery as part of a probe into allegations that priests sexually abused children there.
The company's head office was raided as part of an immigration check in 2004, and 15 staff were arrested and 10 were subsequently deported.
Police officers also raided four addresses in east London as part of the investigation.
This March, Queens vice officers raided the club as part of a crackdown on prostitution.
Police officers raided his office in November as part of a sweep of Siemens facilities.
It is linked with the Workers' Party and was raided by police in 2011 as part of the Ergenekon investigation.
In 2003, over one hundred armed police raided the building as part of the investigation into the alleged Wood Green ricin plot.
But he was forced into the public eye in November when federal agents raided his business as part of a corruption inquiry.