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