Richard Hartman
Negotiator for New York police unions; convicted of bribery in a kickback scheme
Eugene Mastropieri
Former CIty Councilmember; convicted of tax evasion related to Southland (owners of 7-Eleven)
John J. Gotti
Organized crime figure
Stanley Friedman
Former Chair, Bronx Democratic County Committee
David H Brooks
Military contractor, found guilty of insider trading and fraudulently enriching himself through company funds
Marc Dreier
High-profile New York lawyer convicted of investment fraud
Malcolm A Smith
Former New York State Senate Majority Leader; convicted felon
Murray A Huberfeld
Founder, Platinum Partners
Kathleen Kane
Attorney General of Pennsylvania