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This website last updated on March 15, 2012.
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"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. Andrew Larew is also a member of of the Fifth Avenue Presbyterian Church in New York City.

Click here for additional information about Andrew Larew


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. Chrissy Wojcik is also a member of the Fifth Avenue Presbyterian Church in New York City.

Click here for additional information about Chrissy Wojcik


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. Tony Fiorito is also Vice Chairman of the Board of Directors of The Downtown Syracuse Committee, a quasi-governmental organization that invests in downtown Syracuse, NY projects.

Click here for additional information about Tony Fiorito


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, and a member of the Board of Directors for Pathfinder Bank, Oswego, NY.

Click here for additional information about John Funiciello


John Shannon is Owner and Partner of the Accounting firm Shannon & Shay in Oneida, NY.

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Alan Doyle is a Principal at Commercial Real Estate Finance Firm Larew, Doyle & Associates in Providence, RI.  Alan Doyle is also a member of the Board of Trustees of Home and Hospice Care of Rhode Island.

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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.

Click here for additional information about Chuck Sangster


Paula Deckman is a Partner in the Tax Department of Accounting Firm Testone, Marshall & Discenza in Syracuse, NY.

Click here for additional information about Paula Deckman


Caderet Grant is a broker/dealer based in Syracuse, NY. Caderet, through one of its affiliates, is an investor in real estate projects with Andrew Larew, Chuck Sangster, Tony Fiorito and John Funiciello.

Click here for additional information about Caderet Grant


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

Click here for additional information about Nicholas Newman and Benjamin Marcus


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.

Click here for additional information about Sunil Aggarwal


John Larew is Principal Defendant Andrew Larew's Father, and an investor in at least one of Defendant Larew's many LLCs.

Click here for additional information about John Larew


Peter Goedecke, also known as Pete Goedecke, is Managing Member of Goedecke & Co., LLC.

Click here for additional information about Peter Goedecke


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.

Click here for additional information about Christopher Kinder


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.

Click here for additional information about Joseph Hentze

Full Text of Lawsuit
New York Supreme Court

Summons & Complaint:
RICO and Fraud

(PDF, 1.05 MB)