Lucchese Associates Can't Duck Fraud, Racketeering Case

By Dan Ivers · March 25, 2014, 1:27 PM EDT

A New Jersey federal judge on Monday declined to dismiss a case against two members of the Lucchese crime family for their alleged roles in an extortionate board takeover and forced...

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Documents

Order

Case Information

Case Title

USA v. SCARFO et al

Case Number

Court

New Jersey

Nature of Suit

Date Filed

October 26, 2011

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