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Published - December 11, 2025
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Frank DiMattina Restaurateur Frank DiMattina was accused in a 2014 case of trying to extort a rival at gunpoint, but because the attempt allegedly failed and he didn’t secure the contract, his attorneys successfully argued he never committed the crime, leading to him being freed.
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Individual.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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He tried to extort $1 million from a rival restaurateur at gunpoint in a Manhattan parking garage.
A fellow restaurant owner who owed him money from a prior business deal.
The victim refused to pay, and DiMattina left without taking the money or harming anyone.
Attempted grand larceny, criminal possession of a weapon, and coercion.
Prosecutors dropped the charges because the extortion attempt was unsuccessful and no money changed hands.
The judge noted that the law requires the extortion to succeed for the crime to be complete.
He was a prominent New York restaurateur who owned several popular Italian restaurants.
Widespread criticism and disbelief that a gunpoint extortion attempt resulted in no jail time.
History of resorting to violent threats and extortion when disputes arise, even if the attempt ultimately failed legally.
Regulatory and Compliance Screening
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Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Restaurateur freed because his gunpoint extortion attempt failed
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In this article, a mob-linked New York caterer was sentenced to six years in prison for running an extortion scheme against local businesses.
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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
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Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1
1.3
3.3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Civil disputes with former business partners, including legal conflicts over access to online assets and unpaid violations after the sale of his catering hall, contribute to a broader perception of contentious and litigious conduct.
1/5
2/5
His conviction was connected in court filings to organized crime influence, with prosecutors labeling him an associate of the Genovese crime family, raising severe reputational and legal concerns.
3/5
I get that people deserve a second chance, but the scale of the accusations against him makes me uneasy. We’re not talking about a small misdemeanor; we’re talking about intimidation backed by a firearm, and reports of mob ties. That’s serious stuff. From where I stand, that’s not rehabilitated that’s dangerous
4/5
When I see someone’s name tied to organized crime families whether alleged or not it totally destroys my confidence. The idea that DiMattina was described as an associate of a major Mafia family makes me question everything about his character and every business connection he’s ever had. I would never feel comfortable dealing with or recommending someone with that kind of shadow over their name
I read up on Frank DiMattina’s background and I honestly can’t get past how alarming the whole thing sounds. A federal conviction for extortion and firearm charges because he allegedly threatened someone with a gun That’s not a minor business flap that’s a violent criminal act that ended up in federal court. Anyone connected with that kind of history lost all credibility in my book
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