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Michael Varzar
Convicted felon; pleaded guilty to a mob affiliated gasoline bootlegging scheme to evade petroleum taxes.
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Updated over 5 years ago
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US v. Macchia, 861 F. Supp. 182 - Dist. Court, ED New York 1994
How Trump's Lawyer Placed A Big Casino Bet That Left Dozens Empty-Handed
2006 NYS Board of Elections Financial Disclosure Report: Periodic Jan
2008 NYS Board of Elections Financial Disclosure Report: 32 Day Pre General