Felix Sater
Pleaded guilty in 1998 to one count of racketeering for his role in a $40 million stock fraud scheme involving the Genovese and Bonanno crime families
Samuel Israel III
Founder of the Bayou Group hedge fund based in Stamford, Connecticut
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Trader
Salvatore Lauria
Co author “The Scorpion and the Frog: High Times and High Crimes”
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Position
Stephen Feinberg
Founder and CEO of hedge fund Cerberus Capital; Trump appointee to be Chair of the Intelligence Oversight Board
Steven A Cohen
Founder and manager of SAC Capital Partners; became owner of NY Mets MLB baseball franchise in October 2020
Carl Icahn
Billionaire business magnate and investor; longtime Trump friend
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Position
Owners
Parents
Gruntal Financial Corp.
Holding company
Services & Transactions
Thomas F. Gambino
The oldest son of Carlo and Catherine Gambino; Gambino crime family
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a client
Michael Milken
Resurrected junk-bond ex con, who has attempted to reinvent his image with philanthropic activism
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funder
