According to court documents and evidence introduced at the trial of his coconspirators, Scarfo is a made member of the Lucchese organized crime family. In April 2007, Scarfo, Salvatore Pelullo and others devised a scheme to take over FirstPlus. Scarfo and Pelullo used threats of economic harm to intimidate and remove the prior management and board of directors and replaced those officers with individuals beholden to Scarfo and Pelullo....
Sunday, September 21, 2014
Mafia Takes Over FirstPlus Financial, Drains it Into Bankruptcy
International Financial Law Prof Blog
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