| Seller | Thomas Farese |
| Buyer | John Staluppi |
| Start Date | 2012-00-00 |
| Goods | A West Palm Beach strip club |
| Notes | Staluppi has extensive real estate holdings in New York and Florida, where one of his 2012 transactions was flagged by The Palm Beach Post. Staluppi bought a West Palm Beach strip club from a company managed by Thomas Farese, the Colombo family consigliere who was previously convicted of using the business to launder money. The club is now operated by Staluppi’s son-in-law, who built a second West Palm Beach strip joint on a property purchased by Staluppi for $1.9 million in 2013. |