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Saturday, 10/12/2013 3:13:22 PM

Saturday, October 12, 2013 3:13:22 PM

Post# of 1151
USDOJ: Pennsylvania Man Admits Conspiring with Alleged Members of Organized Crime Family and Others in Fraud Scheme
A Pennsylvania man today admitted he conspired to defraud FIRSTPLUS Financial Group Inc. (FPFG), a Texas-based financial services company allegedly targeted for extortionate takeover and looting by a group led by alleged Lucchese organized crime family member Nicodemo S. Scarfo.

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and United States Attorney Paul J. Fishman of the District of New Jersey made the announcement.

Cory Leshner, 30, pleaded guilty before United States District Judge Robert B. Kugler in a federal court in Camden, N.J ., to a superseding information charging him with conspiracy to commit wire fraud. He faces a maximum of five years in prison when he is sentenced on January 17, 2014.


http://7thspace.com/headlines/445477/usdoj_pennsylvania_man_admits_conspiring_with_alleged_members_of_organized_crime_family_and_others_in_fraud_scheme.html

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