The Football Association has charged agent Sam Stapleton with improper conduct over the transfer of Hungarian Gabor Gyepes to Wolves.
Gyepes moved to Wolves in 2005
Gyepes, who is recovering from a serious knee injury, moved to Molineux on loan from Ferencvaros in July 2005.
"The charge stems from an invoice issued by Stapleton, on which he provided false bank details," said an FA statement.
Stapleton has until 22 February to respond to the improper conduct charge.
The Fa statement added: "Stapleton pleaded guilty to the criminal offence of false accounting before the Central Hertfordshire Magistrate's Court in October 2006. The FA's case relies on the same facts."