Donations
Janet DiFiore
Chief Judge of the State of New York, will step down at the end of August 2022
Services & Transactions
Edward Capaldo
Painters Local 1486 business manager
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client
Arthur Nigro
Former acting boss of the Genovese organized crime family of La Cosa Nostra; sentenced to life in prison; deceased 2019.
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client
Federico Giovanelli
Capo, Genovese crime family
Cheng Chui Peng
Convicted people-smuggler.
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client
