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

from FBI Case File Review · host Jerri Williams

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/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

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This episode was published on February 22, 2018.

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