Christopher Londonio
Convicted soldier for the Lucchese organized crime family
Salvatore Demeo
Convicted tax cheat, named as a made man in the Genovese organized crime family
John Cerbone
Convicted drug dealer and money launderer
Anastasios Belesis
Former CEO of John Thomas Financial, shut down by SEC and FINRA for deceiving customers
Frank DiMattina
Former owner, Ariana's Catering Hall in Staten island. Convicted of extortion and firearms charges in 2012.
Eytan Sugarman
New York restauranteur
Gregory DePalma
a late member and acting capo of the Gambino organized crime family,
Ofer Biton
former political fund raiser
Sholom Rubashkin
Former executive, Agriprocessors
John Zancocchio
aka "Porky," the reputed consigliere of the Bonanno organized crime family