Nearly $5 million mob-linked fraud cited
September 1, 2009 by The Boss · Leave a Comment
A federal bankruptcy trustee in Dallas has put a dollar figure on a multistate financial-fraud investigation linked to mobster Nicodemo S. Scarfo and Elkins Park business consultant Salvatore Pelullo.
The trustee has alleged the two men, through companies they controlled, took at least $4.86 million out of FirstPlus Financial Group, a company based [...]
