"For Immediate Release"
Major Players in NY Commercial Real Estate
Caught Up in Fraud and Racketeering Lawsuit
Andrew Larew and Wife, Christine Wojcik, Named in $100 million RICO and Racketeering Fraud Lawsuit.
Alleged Co-conspirators Tony Fiorito, John Funiciello, John Shannon, Alan Doyle, Chuck Sangster, Paula Deckman, Soundview Real Estate Partners, and Larew, Doyle & Associates also Named.
Andrew Larew is a Principal at Commercial Real Estate Finance Firm Larew, Doyle & Associates in New York City. Andrew Larew was previously a Principal at Larew Associates LLC, as well as Goedecke Larew, both Commercial Real Estate Finance firms.
Christine Wojcik, also known as Chrissy Wojcik, is Vice-President, Asset Management, at Commercial Real Estate Finance Firm Situs Companies in New York City. Wojcik is also Owner of Larew, Doyle & Associates.
Anthony Fiorito, also known as Tony Fiorito, is President - Owner of Commercial Real Estate Management Firm Partnership Properties in Syracuse, NY. Fiorito is also Owner of Larew, Doyle & Associates.
John Funiciello is the founder of Commercial Real Estate Leasing Firm JF Real Estate in Syracuse, NY. Funiciello is also Owner of Larew, Doyle & Associates.
John Shannon is Owner and Partner of the Accounting firm Shannon & Shay in Oneida, NY.
Alan Doyle is a Principal at Commercial Real Estate Finance Firm Larew, Doyle & Associates in Providence, RI.
Charles Sangster, also known as Chuck Sangster, is a Partner and Owner of CBD Companies, a Diversified Commercial Real Estate Construction, Management and Development Concern in Syracuse, NY.
Paula Deckman is a Partner in the Tax Department of Accounting Firm Testone, Marshall & Discenza in Syracuse, NY.
Soundview Real Estate Partners is a Real Estate Investment Firm Headed by Nicholas Newman and Benjamin Marcus, also known as Nick Newman and Ben Marcus, in Stamford, CT
Larew, Doyle & Associates is a Commercial Real Estate Finance Firm in New York City.
Sunil Aggarwal is Founder and Managing Director of Think Forward Financial Group, LLC, and Managing Director of Think Forward Capital Markets, LLC.
John Larew is Principal Defendant Andrew Larew's Father, and an investor in at least one of Defendant Larew's many LLCs.
Peter Goedecke, also known as Pete Goedecke, is Managing Member of Goedecke & Co., LLC.
David Rothberg, also known as Dave Rothberg, is a close business associate of Principal Defendant Andrew Larew
Christopher Kinder, also known as Chris Kinder, is a Principal and Senior Managing Director of Larew Doyle & Associates.
Joseph Hentze is President, Owner, and Senior Broker at Hentze-dor Real Estate, Inc., as well as HD Management, LLC. Hentze-dor owns, manages, sells, and leases commercial real estate in the New York City area.