FirstPlus Financial Group Inc

Defense mounts attack in Scarfo FirstPlus racketeering trial

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  Defense team for reputed Lucchese crime family soldier Nicodemo Scarfo Jr and associate Salvatore Pelullo in the FirstPlus Financial racketeering trial went on the offensive. Prosecutors claim that Scarfo the son of former Philadelphia mob boss Nicodemo “Little Nicky” Scarfo along with Pelullo headed a hostile mob takeover of the financial service company looting … [Read more…]

Lucchese mobster Nicky Scarfo awaits trial as wife and cousin plead guilty to FirstPlus Scam

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  Nicodemo Scarfo Jr the son of former Philadelphia mafia boss Nicodemo “Little Nicky” Scarfo is headed to trial in October but his wife and cousin are not as they have pleaded guilty for their parts in th FirstPlus Financial scheme. Nicky Jr was part of a scam that attempted to siphon over $12 million … [Read more…]