Def not a Rico case..read the paperwork..it seems at least the secon loans of 95k was actually a written loan with contract etc..not standard street loan with weekly puts...if that is the case, defense could make it look that the guy ran to the feds to get out of paying..and all they would have is Gallo’s words on phil...that being said it don’t get to trial, he takes plea like what is mentioned above 4 5 years..sucks, but it ain’t 25
