first plus financial case

Mafia Prince Nicky Scarfo Jr sentenced to 30 years

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  Nicodemo Scarfo Jr the son of former Philadelphia mafia boss Little Nicky Scarfo has been sentenced to 30 years on racketeering and conspiracy charges. He was charged last summer with committing bank fraud and other related offenses in relation to the First Plus Financial scam. Along with the lengthy prison sentence Scarfo has also … [Read more…]

Nicky Scarfo Jr Convicted in First Plus Financial Case

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  Nicodemo S. Scarfo also known as Nicky Scarfo Jr reputed Lucchese crime family soldier has been convicted on multiple charges including racketeering conspiracy in the takeover and looting of mortgage company First Plus Financial. He was convicted along with his side kick Salvatore Pelullo who prosecutors claimed played a key role in the operation. … [Read more…]