Friday, March 20, 2015

As Sentencings Approach, A Look At Mob Ties In FirstPlus Case


Veteran organized crime reporter and author George Anastasia (seen in the above photo) offers a look at the organized crime ties to the FirstPlus case for bigtrial.net.

Unless there are some unforeseen developments -- and in this case that's always possible -- the hammer comes down next week in the multi-million dollar FirstPlus Financial fraud case.

Nicodemo S. Scarfo, Salvatore Pelullo and the brothers John and William Maxwell each have sentencing hearings before U.S. District Court Judge Robert Kugler in the same federal courtroom in Camden where a jury delivered guilty verdicts last year.

Scarfo, the 49-year-old son of jailed mob boss Nicodemo D. "Little Nicky" Scarfo, is looking at a sentence that could land him in prison for the better part of the rest of his life. The same can be said for Pelullo, 47, described as a mob associate and with Scarfo the brains behind the 2007 takeover and looting of the Texas-based mortgage company.


You can read the rest of the piece via the below link:

http://www.bigtrial.net/2015/03/a-look-at-mob-ties-to-firstplus-case-as.html#more

You can also read my Philadelphia Inquirer of George Anastasia's latest true crime book, Gotti's Rules, via the below link:

http://www.pauldavisoncrime.com/2015/02/my-philadelphia-inquirer-review-of.html

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