Retired agent Randy Wolverton, a CPA, reviews a savings and loan fraud case that targeted real estate investor Leonard Pelullo. Despite the testimony of LCN underboss Phillip Leonetti who admitted to brokering a disputed loan shark debt between Leonard Pelullo and a LCN protected loan shark, the case had to be tried four times before Pelullo’s final conviction was upheld, and he was sentenced to a 24-year prison term.

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