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The overall value of the 6 loans was more than $1. 6 million, according to the indictment.  Learn More Here  was put into Peralta and Puccio's accounts for their individual advantage, Carpenito's office said. Besides the prospective prison time, the men face 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, Passed Away, March 11, 2012( 2012-03-11) (aged 67) Citizenship, American, Occupation, Trial lawyer Thomas Phillip Puccio (September 12, 1944 March 11, 2012) was an American trial lawyer who served in the United States Department of Justice, including as a detective and district attorney in the Abscam case, prior to working as a criminal defense attorney representing prominent clients such as Claus von Blow.

He went to 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 signed up with the Brooklyn office of the United States Lawyer 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 ended up being executive assistant to the United States Attorney, David G.

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In 1976, he became the head of the The Mob Strike Force for the Eastern District of New York City. Puccio monitored the two-year Abscam undercover examination, in addition to Assistant Director Neil J. Welch, who headed the Federal Bureau of Examination's New york city division. 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. Michael J. Myers, and Camden, New Jersey mayor Angelo Errichetti. Private practice [modify] In 1982, after 13 years as a Justice Department lawyer, Puccio entered into personal 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 attempted a 2nd time on charges of trying to murder his spouse Martha by methods of insulin injections. The 2nd trial was held after a 1982 conviction was successfully appealed by Harvard Law School teacher Alan Dershowitz.