Monday, July 18, 2011

Scarfo Role Seen In Texas Fraud Case

George Anastasia, the Philadelphia Inquirer's veteran organized crime reporter, wrote an interesting piece about Nicodemo "Little Nicky" Scarfo, the former Cosa Nostra boss of the Philadelphia-South Jersey crime family.

Jailed mob boss Nicodemo "Little Nicky" Scarfo played an active role in setting up a scheme to defraud a Texas financial firm of millions of dollars while sitting in a federal penitentiary in Atlanta, new documents in a Dallas bankruptcy case contend.

 But whether the 82-year-old mob boss will be indicted is one of several issues that prosecutors in the U.S. Attorney's Office in Camden are wrestling with as the FirstPlus Financial Group investigation draws to a close.

You can read the rest of the newspaper story via the below link:

You can also watch a video of George Anastasia on Scarfo via the below link:   

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