Joseph Ponzi – CEO
Joseph Ponzi, former Chief Detective Investigator of the Kings County District Attorney’s Office, spent 36 years on the job. As Chief Investigator in one of the largest Prosecutor’s office in the country, he commanded a squad of over one hundred Detectives and personally worked on some of New York’s most notorious cases, including the indictment and successful prosecution of two corrupt sitting state supreme court judges and the so-called “Mafia Cops”.
George Terra – Chief Investigator
George Terra spent 20 years with the NYCPD during which time he spent 5 years with an FBI Task Force. Upon his retirement he was recruited as a Supervising Detective Investigator for the Kings County District Attorney’s Office where he rose to the rank of Assistant Chief Investigator, responsible for their Criminal Investigations Division. He has over 45 years of extensive law enforcement experience investigating and supervising cases involving weapons and narcotics trafficking, financial crimes including mortgage and insurance fraud, human trafficking, child exploitation, Medicare, Medicaid and Social Security fraud, trademark and intellectual property crimes, identity theft, political corruption and organized crime matters.
Featured on A&E, National Geographic and I-Discovery, both Joseph and George have gained considerable acclaim and respect for investigating and building cases that exposed corruption and misconduct in the judiciary system and helped disrupt and dismantle organized crime syndicates throughout the NYC area.
Vincent Guastamacchia – Founder & Director of Special Projects
Retired hostage negotiator Vincent Guastamacchia served the New York City Police Department with distinction. During his investigative career, Vincent was assigned to the Narcotics Division, Counter Terrorism Division, the Detective Bureau and was called upon to take responsibility for the security of dignitaries, heads of state, and foreign ministers.