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The overall value of the six loans was more than $1. 6 million, according to the indictment. The loan money was put into Peralta and Puccio's represent their individual benefit, Carpenito's workplace stated. Besides the possible jail time, the men deal with a fine $1 million or two times their gross gain or two times the gross loss to others, whichever is higher.

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Thomas Puccio, Born, Thomas Phillip Puccio, Died, March 11, 2012( 2012-03-11) (aged 67) Nationality, American, Occupation, Trial attorney Thomas Phillip Puccio (September 12, 1944 March 11, 2012) was an American trial attorney who served in the United States Department of Justice, including as a detective and prosecutor in the Abscam case, prior to working as a criminal defense attorney representing high-profile clients such as Claus von Blow.

He participated in Brooklyn Preparatory School prior to going on to Fordham University (finishing in 1966) and Fordham University School of Law (graduating in 1969). After law school he joined the Brooklyn workplace of the United States Attorney for the Eastern District of New York as an assistant district attorney. He ended up being the workplace's chief of criminal department in 1973 and 2 years later became executive assistant to the United States Attorney, David G.

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In 1976, he became the head of the Organized Crime Strike Force for the Eastern District of New York. Puccio supervised the two-year Abscam undercover examination, in addition to Assistant Director Neil J. Welch, who headed the Federal Bureau of Investigation's New york city department. In 1980 and 1981, he was the primary prosecutor in four of the 8 trials resulting from the investigation.

Senator Harrison A. Williams, U.S. Rep. Learn More Here . Myers, and Camden, New Jersey mayor Angelo Errichetti. Personal practice [modify] In 1982, after 13 years as a Justice Department attorney, Puccio went into private practice, joining the Manhattan law practice of Booth, Lipton & Lipton. He joined Stroock & Stroock & Lavan in 1985, and after that Milbank, Tweed, Hadley & Mc, Cloy in 1987.

In 1985, Puccio secured the acquittal of the British-Danish socialite Claus von Blow after von Blow was tried a second time on charges of trying to murder his better half Martha by means of insulin injections. The 2nd trial was held after a 1982 conviction was successfully appealed by Harvard Law School teacher Alan Dershowitz.