Scaro's charges are: 1 NICODEMO S. SCARFO Pending 18:1962(d) RICO CONSPIRACY (1) 1 NICODEMO S. SCARFO Pending 18:371 SECURITIES FRAUD CONSPIRACY (2) 1 NICODEMO S. SCARFO Pending 18:1349 WIRE FRAUD CONSPIRACY (3) 1 NICODEMO S. SCARFO Pending 18:1343 WIRE FRAUD (Consulting and Legal Services Payments) (4-16) 1 NICODEMO S. SCARFO Pending 18:1343 WIRE FRAUD (Acquisition Payments) (17-19) 1 NICODEMO S. SCARFO Pending 18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING (20) 1 NICODEMO S. SCARFO Pending 18:1349 CONSPIRACY TO COMMIT BANK FRAUD (21) 1 NICODEMO S. SCARFO Pending 18:371 CONSPIRACY TO MAKE FALSE STATEMENTS IN CONNECTION WITH LOAN APPLICATION (22) 1 NICODEMO S. SCARFO Pending 18:1512(k) CONSPIRACY TO OBSTRUCT JUSTICE (23) 1 NICODEMO S. SCARFO Pending 18:371 CONSPIRACY TO SELL OR TRANSFER FIREARM AND AMMUNITION TO A PROHIBITED PERSON, OR POSSESS A FIREARM BY A CONVICTED FELON (24) 1 NICODEMO S. SCARFO Pending 18:922(g)(1) FELON IN POSSESSION OF A FIREARM (25)
Last edited by LittleNicky; 03/13/1405:47 PM.
Should probably ask Mr. Kierney. I guess if you're Italian, you should be in prison. I've read the RICO Act, and I can tell you it's more appropriate... for some of those guys over in Washington than it is for me or any of my fellas here