FBI Case File Review

104: Randy Wolverton - Savings and Loan Fraud, Leonard Pelullo, Philly Mob


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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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/randy-wolverton-savings-and-loan-fraud-leonard-pelullo-philly-mob/

 

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FBI Case File ReviewBy Jerri Williams

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