Chris Shaulis (1985-1989), Beth Ferus (1987-1991), Isabel Mendez (1978-1982), John Brown (1986-1990), John Gonzalez (1978-1982), Jennifer Miller (1985-1989)
Assistant U.S. Attorney Stephanie Haines said that "there is substantial evidence" that Maurizio has been transferring a portion of his holdings to his niece, Christine Shaulis, and a trust in his name listing Shaulis and her sons as beneficiaries.