Lucchese Organized Crime Family Member and Associate Charged with Looting Financial Company
Written by Administrator on November 3rd, 2011Thirteen individuals, including an alleged member and an associate of the Lucchese organized crime family, are charged with racketeering and related offenses for fraud including making false statements in a loan application to secure a fraudulent mortgage.
Mortgage Fraud Blog – Perp Walk
Tags: Associate, Charged, Company, Crime, Family, Financial, Looting, Lucchese, Member, Organized
