If convicted on all charges, Avenatti could face more than 400 years in prison, but will likely face a lesser punishment.
The indictment came about three weeks after Michael Avenatti was arrested in New York on two separate criminal complaints.
Calvey claimed the charges against him are being used as an instrument in a shareholder dispute.
Hossein Fereydoun is accused of receiving zero-interest loans and several other financial violations.
Netanyahu says that for three years, the Left and the media have been pushing the attorney general to file charges at any price.
The Nikkei says Nissan and the two former executives will ikely be indicted over misstatements in five annual reports through the fiscal year that ended in March 2015.
The attorney general will now decide whether to bring indictments in the case.
Special Counsel Robert Mueller's team of prosecutors is investigating whether Trump's campaign team colluded with Moscow in its alleged efforts to interfere in the 2016 election.
Malaysian financier Jho Low, the alleged mastermind of a scheme to siphon billions of dollars from the fund, was charged in absentia.
According to a 2015 article in the Singapore Straits Times and other public records, Tan was an up-and-coming businessman, the heir to his father's commodities trading business, which had hundreds of millions of dollars in annual revenues.
The indictment says Yelena Khusyainova was involved in a criminal conspiracy as the chief accountant for Project Lakhta.
The airline declined to comment and did not make Cho available for comment.
Jurist groups say Duterte is not immune from indictment, because the ICC's jurisdiction covers the period of Philippines' membership from 2011 to March 2019.
Armand De Decker, a former lawyer for Kazakh entrepreneur Patokh Chodiev, has been indicted for influence-peddling.