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Layers Of An Onion Define Multi-Million Dollar FirstPlus Fraud

Layers Of An Onion Define Multi-Million Dollar FirstPlus Fraud

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Ralph Cipriano
Jun 04, 2014
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Layers Of An Onion Define Multi-Million Dollar FirstPlus Fraud
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By George Anastasia
For Bigtrial.net

A federal prosecutor used mobster Nicodemo S. Scarfo's own words today to describe the alleged  takeover and looting of a Texas-based mortgage company that is at the heart of what authorities charge was a $12 million scam orchestrated by Scarfo and his business partner Salvatore Pelullo.

"Layers upon layers, like an oni…

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