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References
- 1 2 Berlin, Loren. "Mafia Takes Over Publicly Traded Company". DailyFinance. Retrieved 2012-03-07.
- ↑ "FirstPlus CEO: The mob took over our mortgage company". HousingWire. 2014-03-28. Retrieved 2020-02-04.
- ↑ "United States v. Scarfo, No. 15-2811 (3d Cir. 2022)". Justia Law.
- ↑ "FirstPlus Financial Group, Inc. - Company News". Firstplusgroup.com. Archived from the original on 2012-02-24. Retrieved 2012-03-07.
- ↑ "Lucchese Organized Crime Family Member and Associate Among 13 Arrested, Charged for Racketeering and Other Offenses, Including Illegal Takeover of Publicly Traded Company". Justice.gov. 2011-11-01. Retrieved 2012-03-07.
- ↑ Mulvihill, Geoff (November 1, 2011). "Reputed mobsters charged with taking over company". SFGATE.
- ↑ "FirstPlus Financial Group, Inc. - Company News". Firstplusgroup.com. Archived from the original on 2012-02-24. Retrieved 2012-03-07.
- ↑ Sakelaris, Nicholas (7 July 2014). "Mobsters convicted for taking over FirstPlus Financial in Irving". Biz Journals. Retrieved 6 May 2020.
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