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A federal prosecutor used an incriminating conversation from a telephone tap to  implicate two alleged major players  in a mafia driven plot to plunder and loot a Texas-based mortgage company

By George Anastasia

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 onion,” Scarfo, 48, said in a secretly recorded telephone conversation with Pelullo, 46, that was picked up on an FBI wiretap back in 2007 as authorities contend the takeover of FirstPlus Financial was unfolding.

bigtrial.net

 

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