Donations
William C Thompson Jr
NYC Comptroller and Mayoral Candidate
Anthony D Weiner
Former US Representative from New York
Federal Election Campaign Contributions
Bernie Sanders
Independent US Senator and former representative from Vermont, 2016 and 2020 Democratic presidential primary candidate
Services & Transactions
Roger Stone
Top Republican operative; Trump adviser
Mark Marmilev
Chief Technology Officer of Liberty Reserve, a payment processor shut down for money laundering in 2013
•
client
John A. Gotti
Former acting boss of the Gambino organized crime family; son of the Dapper Don.
•
client
Bartolomeo Vernace
Deceased Gambino capo and convicted murderer
Anthony Licata
aka, "Suits." Accused loanshark and Colombo crime family member
•
client
Thomas Orefice
Convicted sex-trafficker, extortionist and loanshark affiliated with the Gambino crime family
•
client
Robert Pisani
Loanshark and sex offender
•
client
