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malp2009

The jury found the following defendants guilty or not guilty on various counts: - Nicodemo S. Scarfo was found guilty on several counts including RICO conspiracy and multiple counts of wire fraud. - Salvatore Pelullo was also found guilty on multiple counts such as RICO conspiracy, wire fraud, and securities fraud conspiracy. - William Maxwell, John Maxwell, and Gary McCarthy were found guilty on some counts of RICO conspiracy and wire fraud but not guilty on other fraud-related counts. - David Adler and Donald Manno were found not guilty on most counts.

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VERDICT FORM June 3, 2014 USA v. NICODEMO S. SCARFO, SALVATORE PELULLO, WILLIAMS MAXWELL, JOHN MAXWELL, DAVID ADLER, GARY McCARTHY, and DONALD MANNO (11- 740) COUNT ONE (RICO Conspiracy) With respect to Count One, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, Defendant Gary McCarthy, and Defendant Donald Manno with a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy-specifically being members and associates of a criminal organization engaged in specified crimes from in or about April 2007 through in or about November 2011, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty Defendant Salvatore Pelullo /Guilty__ Not Guilty Defendant William Maxwell ~uilty__ Not Guilty Defendant John Maxwell /Guilty__ Not Guilty Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 1 of 12 PageID: 40230
Defendant David Adler ~ NotGuilty Defendant Gary McCarthy ~NotGuilty De7ant Donald Manno __ Not Guilty JURY INTERROGATORIES, COUNT ONE: __ Guilty __ Guilty __ Guilty If you find all of the defendants not guilty of conspiracy to conduct or to participate in the conduct ofthe affairs of an enterprise through a pattern of racketeering activity, as charged in Count One, do not answer these jury interrogatories, and go to Count Two, on Page 9. For any defendant you find guilty of the charges in Count One, please answer the following jury interrogatories before proceeding to the next count: Nicodemo S. Scarfo Do you unanimously find that the government proved beyond a reasonable doubt that Nicodemo S. Scarfo agreed to the commission ofthe following acts of racketeering activity, as alleged in Count One? Mail Fraud /Yes Wireyraud /Yes Bank Fraud No No 2 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 2 of 12 PageID: 40231
Obstruction of Justice /Yes Extortion /Yes No No No Interstate Travel in Aid of Racketeering /Yes No M7Laundering Yes No Frauvn the Sale of Securities ../ Yes No Salvatore Pelullo Do you unanimously find that the government proved beyond a reasonable doubt that Salvatore Pelullo agreed to the commission of the following acts of racketeering activity, as alleged in Count One? No Wire Fraud 3 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 3 of 12 PageID: 40232
Bank Fraud /Yes Ob7ction of Justice Yes Extortion /Yes No No No No Interstate Travel in Aid of Racketeering /Yes No MoneY, Laundering /Yes No Fr/in the Sale of Securities Yes No William Maxwell Do you unanimously find that the government proved beyond a reasonable doubt that William Maxwell agreed to the commission ofthe following acts ofracketeering activity, as alleged in Count One? Mail Fraud 4 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 4 of 12 PageID: 40233
Wire Fraud /Yes Obstruction of Justice /Yes No No No No Interstate Travel in Aid of Racketeering j Yes No M7Laundering Yes No Fraud in the Sale of Securities /Yes No John Maxwell Do you unanimously find that the government proved beyond a reasonable doubt that John Maxwell agreed to the commission ofthe following acts of racketeering activity, as alleged in Count One? Mail Fraud 5 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 5 of 12 PageID: 40234
Wire Fraud JYes No No No Interstate Travel in Aid of Racketeering /Yes No M7Laundering Yes No Fraud in the Sale of Securities j Yes No David Adler Do you unanimously find that the government proved beyond a reasonable doubt that David Adler agreed to the commission of the following acts of racketeering activity, as alleged in Count One? Mail Fraud Yes No Wire Fraud 6 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 6 of 12 PageID: 40235
Yes No Fraud in the Sale of Securities Yes No Garv McCarthy Do you unanimously find that the government proved beyond a reasonable doubt that Gary McCarthy agreed to the commission ofthe following acts of racketeering activity, as alleged in Count One? Mail Fraud Yes No Wire Fraud Yes No Money Laundering Yes No Fraud in the Sale of Securities Yes No Donald Manno Do you unanimously find that the government proved beyond a reasonable doubt that Donald Manno agreed to the commission of the following acts of racketeering activity, as alleged in Count One? Mail Fraud 7 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 7 of 12 PageID: 40236
Yes No Bank Fraud Yes No Obstruction of Justice Yes No Money Laundering Yes No COUNT TWO (Securities Fraud Conspiracy) With respect to Count Two, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with conspiracy to commit securities fraud-specifically conspiring to commit fraud in connection with the purchase and sale of securities issued by FirstPlus Financial Group ("FPFG"), to falsify books, records, and accounts of FPFG, to make false statements and material omissions to the auditor for FPFG in connection with the audit and examination of FPFG's financial statements, and to make false and misleading statements and omissions of material fact in reports and documents required to be filed under the Securities and Exchange Act of 1934 and the rules and regulations thereunder, we, the unanimous jury find: Defendant Nicodemo S. Scarfo __ Not Guilty Defendant Salvatore Pelullo __ Not Guilty 8 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 8 of 12 PageID: 40237
Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Dejfendant David Adler __ Not Guilty Defe~ant Gary McCarthy _../_~Not Guilty r- COUNT THREE (Wire Fraud Conspiracy) I Guilty /Guilty __ Guilty __ Guilty With respect to Count Three, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with conspiracy to commit wire fraud from in or about April 2007 through in or about May 2008-specifically conspiring to devise a scheme and artifice to defraud and to obtain money and property by means of materially false and fraudulent pretenses, representations, and promises, and to transmit and cause to be transmitted by means of wire communications in interstate and foreign commerce, certain writings, signs, signals, and sounds, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty 9 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 9 of 12 PageID: 40238
Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant David Adler /Not Guilty Defendant Gary McCarthy / NotGuilty COUNT FOUR (Wire Fraud) ~uilty /Guilty /Guilty __ Guilty __ Guilty With respect to Count Four, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on July 5, 2007, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo 10 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 10 of 12 PageID: 40239
__ Not Guilty Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant Gary McCarthy j Not Guilty COUNT FIVE (Wire Fraud) _{Guilty /Guilty /Guilty I Guilty __ Guilty With respect to Count Five, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on August 2, 2007, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo _LGuilty__ Not Guilty Defendant Salvatore Pelullo 11 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 11 of 12 PageID: 40240
__ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant Gary McCarthy /NotGuilty COUNT Six (Wire Fraud) /Guilty /Guilty /Guilty __ Guilty With respect to Count Six, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on August 31, 2007, in connection with the transmission of $33,500.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo __ Not Guilty Defendant Salvatore Pelullo j Guilty__ Not Guilty 12 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 12 of 12 PageID: 40241
Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty D'dant Gary McCarthy __ Not Guilty COUNT SEVEN (Wire Fraud) /Guilty I Guilty __ Guilty With respect to Count Seven, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on October 9, 2007, in connection with the transmission of $36,202.29 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo I Guilty__ Not Guilty Defendant Salvatore Pelullo /Guilty__ Not Guilty Defendant William Maxwell I Guilty__ Not Guilty 13 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 1 of 19 PageID: 40242
Defendant John Maxwell __ Not Guilty Defe~ant Gary McCarthy _/_ 1Not Guilty COUNT EIGHT (Wire Fraud) JGuilty __ Guilty With respect to Count Eight, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on November 5, 2007, in connection with the transmission of $40,863.91 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty Defendant Salvatore Pelullo j Guilty__ Not Guilty Defendant William Maxwell /Guilty__ Not Guilty Defendant John Maxwell IGuilty__ Not Guilty 14 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 2 of 19 PageID: 40243
Defendant David Adler j Not Guilty DeferJiant Gary McCarthy _./_ 1Not Guilty COUNT NINE (Wire Fraud) __ Guilty __ Guilty With respect to Count Nine, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on December 6, 2007, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty Defendant Salvatore Pelullo ../Guilty__ Not Guilty Defendant William Maxwell _{Guilty__ Not Guilty 15 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 3 of 19 PageID: 40244
Defendant John Maxwell __ Not Guilty De7ant David Adler __ Not Guilty De7ant Gary McCarthy __ Not Guilty COUNT TEN (Wire Fraud) ;:uilty __ Guilty __ Guilty With respect to Count Ten, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on January 4, 2008, in connection with the transmission of $5,222.87 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty Defendant Salvatore Pelullo /Guilty__ Not Guilty Defendant William Maxwell 16 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 4 of 19 PageID: 40245
__ Not Guilty Defendant John Maxwell __ Not Guilty Defendant David Adler ./Not Guilty De/Cendant Gary McCarthy __ Not Guilty COUNT ELEVEN (Wire Fraud) vi"Guilty _{Guilty __ Guilty __ Guilty With respect to Count Eleven, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on February 4, 2008, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty Defendant Salvatore Pelullo I Guilty__ Not Guilty 17 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 5 of 19 PageID: 40246
Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Del.ant David Adler __ Not Guilty Defe~ant Gary McCarthy _/_ 1Not Guilty COUNT TWELVE (Wire Fraud) /Guilty _!Guilty __ Guilty __ Guilty With respect to Count Twelve, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on February 4, 2008, in connection with the transmission of $6,127.76 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo ~uilty__ Not Guilty Defendant Salvatore Pelullo ;:uilty__ Not Guilty 18 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 6 of 19 PageID: 40247
Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defe~ant David Adler _./_ 1Not Guilty D7ant Gary McCarthy __ Not Guilty COUNT THIRTEEN (Wire Fraud) _LGuilty /Guilty __ Guilty __ Guilty With respect to Count Thirteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on March 3, 2008, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo I Guilty__ Not Guilty 19 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 7 of 19 PageID: 40248
Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defe,dant David Adler _>,!_Not Guilty De7ant Gary McCarthy __ Not Guilty COUNT FOURTEEN (Wire Fraud) /Guilty /Guilty /Guilty __ Guilty __ Guilty With respect to Count Fourteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on March 3, 2008, in connection with the transmission of $4,593.26 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo 20 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 8 of 19 PageID: 40249
__ Not Guilty Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant David Adler /Not Guilty Defe,dant Gary McCarthy _v'_Not Guilty COUNT FIFTEEN (Wire Fraud) I Guilty j Guilty lcuilty _{Guilty __ Guilty __ Guilty With respect to Count Fifteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on April 2, 2008, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: 21 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 9 of 19 PageID: 40250
Defendant Nicodemo S. Scarfo __ Not Guilty Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant Gary McCarthy / NotGuilty COUNT SIXTEEN (Wire Fraud) /Guilty /Guilty I Guilty __ Guilty With respect to Count Sixteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on April 2, 2008, in connection with the transmission of $3,982.71 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty 22 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 10 of 19 PageID: 40251
Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty De/,ant Gary McCarthy __ Not Guilty COUNT SEVENTEEN (Wire Fraud) /Guilty /Guilty /Guilty __ Guilty With respect to Count Seventeen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on June 21, 2007, in connection with the transmission of$112,500.00 from a source account in the name of Rutgers LLC to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty 23 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 11 of 19 PageID: 40252
Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty De,ant David Adler __ Not Guilty De7ant Gary McCarthy __ Not Guilty COUNT EIGHTEEN (Wire Fraud) /Guilty /Guilty (Guilty __ Guilty __ Guilty With respect to Count Eighteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwelf, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on June 22, 2007, in connection with the transmission of $50,000.00 from a source account in the name of Globalnet to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo I Guilty__ Not Guilty 24 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 12 of 19 PageID: 40253
Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant David Adler / NotGuilty De7,ant Gary McCarthy __ Not Guilty COUNT NINETEEN (Wire Fraud) /Guilty ('Guilty __ Guilty __ Guilty With respect to Count Nineteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on July 6, 2007, in connection with the transmission of $436,369.13 from a source account in the name of Globalnet to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo 25 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 13 of 19 PageID: 40254
__ Not Guilty Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty DefeIJlant David Adler _./_~Not Guilty De,ant Gary McCarthy __ Not Guilty _!_Guilty /Guilty /Guilty __ Guilty __ Guilty COUNT TWENTY (Conspiracy to Commit Money Laundering) With respect to Count Twenty, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant Gary McCarthy, and Defendant Donald Manno with conspiracy to commit money laundering, from in or about April 2007 through in or about May 2008, we, the unanimous jury find: Defendant Nicodemo S. Scarfo 26 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 14 of 19 PageID: 40255
__ Not Guilty Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant Gary McCarthy / NotGuilty Defe~ant Donald Manno _./_~Not Guilty /Guilty /Guilty I Guilty I Guilty __ Guilty __ Guilty COUNT TWENTY-ONE (Conspiracy to Commit Bank Fraud) With respect to Count Twenty-One, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, and Defendant Donald Manno with conspiracy to commit bank fraud- specifically to help Nicodemo Scarfo and Lisa Murray-Scarfo obtain a mortgage through false statements and fraudulent submissions to financial institutions-from in or about December 2007 through in or about March 2008, we, the unanimous jury find: 27 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 15 of 19 PageID: 40256
Defendant Nicodemo S. Scarfo __ Not Guilty Defendant Salvatore Pelullo __ Not Guilty Defe~ant Donald Manno _t/_~Not Guilty vi'Guilty /Guilty __ Guilty COUNT TWENTY-TWO (Conspiracy to Make False Statements in Connection with a Loan Application) With respect to Count Twenty-Two, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, and Defendant Donald Manno with conspiracy to make false statements in connection with a loan application-specifically to obtain a mortgage through false statements and fraudulent submissions to financial institutions-from in or about January 2008 through in or about March 2008, we, the unanimous jury find: Defendant Nicodemo S. Scarfo I Guilty__ Not Guilty Defendant Salvatore Pelullo __ Not Guilty ./Guilty 28 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 16 of 19 PageID: 40257
Defe~ant Donald Manno _J_1Not Guilty __ Guilty COUNT TWENTY-THREE (Conspiracy to Obstruct Justice) With respect to Count Twenty-Three, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, and Defendant Donald Manno with conspiracy to obstruct justice, from in or about June 2007 through in or about April 2008, we, the unanimous jury find: Defendant Nicodemo S. Scarfo __ Not Guilty Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defe~ant Donald Manno _./_ 1Not Guilty l':uilty /Guilty /Guilty __ Guilty COUNT TWENTY-FOUR (Conspiracy to Sell or Transfer Firearm and Ammunition to a Prohibited Person, or Possess a Firearm by a Convicted Felon) With respect to Count Twenty-Four, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, and Defendant John Maxwell with conspiracy to 29 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 17 of 19 PageID: 40258
sell or transfer a firearm and ammunition to a prohibited person, or to possess a firearm by a convicted felon, from in or about September 2007 through in or about May 2008, we, the unanimous jury find: Defendant Nicodemo S. Scarfo ~uilty__ Not Guilty Defendant Salvatore Pelullo __ Not Guilty /Guilty Defendant William Maxwell /Guilty__ Not Guilty Defendant John Maxwell /Guilty__ Not Guilty COUNT TWENTY-FIVE (Felon in Possession of a Firearm) With respect to Count Twenty-Five, which charges Defendant Nicodemo S. Scarfo with being a felon in possession of a firearm, on or about May 8, 2008, we, the unanimous jury find: Defendant Nicodemo S. Scarfo __ Not Guilty 30 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 18 of 19 PageID: 40259
~ ,3, ~Of.f- ate 31 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 19 of 19 PageID: 40260

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1129 verdicts

  • 1. VERDICT FORM June 3, 2014 USA v. NICODEMO S. SCARFO, SALVATORE PELULLO, WILLIAMS MAXWELL, JOHN MAXWELL, DAVID ADLER, GARY McCARTHY, and DONALD MANNO (11- 740) COUNT ONE (RICO Conspiracy) With respect to Count One, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, Defendant Gary McCarthy, and Defendant Donald Manno with a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy-specifically being members and associates of a criminal organization engaged in specified crimes from in or about April 2007 through in or about November 2011, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty Defendant Salvatore Pelullo /Guilty__ Not Guilty Defendant William Maxwell ~uilty__ Not Guilty Defendant John Maxwell /Guilty__ Not Guilty Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 1 of 12 PageID: 40230
  • 2. Defendant David Adler ~ NotGuilty Defendant Gary McCarthy ~NotGuilty De7ant Donald Manno __ Not Guilty JURY INTERROGATORIES, COUNT ONE: __ Guilty __ Guilty __ Guilty If you find all of the defendants not guilty of conspiracy to conduct or to participate in the conduct ofthe affairs of an enterprise through a pattern of racketeering activity, as charged in Count One, do not answer these jury interrogatories, and go to Count Two, on Page 9. For any defendant you find guilty of the charges in Count One, please answer the following jury interrogatories before proceeding to the next count: Nicodemo S. Scarfo Do you unanimously find that the government proved beyond a reasonable doubt that Nicodemo S. Scarfo agreed to the commission ofthe following acts of racketeering activity, as alleged in Count One? Mail Fraud /Yes Wireyraud /Yes Bank Fraud No No 2 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 2 of 12 PageID: 40231
  • 3. Obstruction of Justice /Yes Extortion /Yes No No No Interstate Travel in Aid of Racketeering /Yes No M7Laundering Yes No Frauvn the Sale of Securities ../ Yes No Salvatore Pelullo Do you unanimously find that the government proved beyond a reasonable doubt that Salvatore Pelullo agreed to the commission of the following acts of racketeering activity, as alleged in Count One? No Wire Fraud 3 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 3 of 12 PageID: 40232
  • 4. Bank Fraud /Yes Ob7ction of Justice Yes Extortion /Yes No No No No Interstate Travel in Aid of Racketeering /Yes No MoneY, Laundering /Yes No Fr/in the Sale of Securities Yes No William Maxwell Do you unanimously find that the government proved beyond a reasonable doubt that William Maxwell agreed to the commission ofthe following acts ofracketeering activity, as alleged in Count One? Mail Fraud 4 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 4 of 12 PageID: 40233
  • 5. Wire Fraud /Yes Obstruction of Justice /Yes No No No No Interstate Travel in Aid of Racketeering j Yes No M7Laundering Yes No Fraud in the Sale of Securities /Yes No John Maxwell Do you unanimously find that the government proved beyond a reasonable doubt that John Maxwell agreed to the commission ofthe following acts of racketeering activity, as alleged in Count One? Mail Fraud 5 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 5 of 12 PageID: 40234
  • 6. Wire Fraud JYes No No No Interstate Travel in Aid of Racketeering /Yes No M7Laundering Yes No Fraud in the Sale of Securities j Yes No David Adler Do you unanimously find that the government proved beyond a reasonable doubt that David Adler agreed to the commission of the following acts of racketeering activity, as alleged in Count One? Mail Fraud Yes No Wire Fraud 6 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 6 of 12 PageID: 40235
  • 7. Yes No Fraud in the Sale of Securities Yes No Garv McCarthy Do you unanimously find that the government proved beyond a reasonable doubt that Gary McCarthy agreed to the commission ofthe following acts of racketeering activity, as alleged in Count One? Mail Fraud Yes No Wire Fraud Yes No Money Laundering Yes No Fraud in the Sale of Securities Yes No Donald Manno Do you unanimously find that the government proved beyond a reasonable doubt that Donald Manno agreed to the commission of the following acts of racketeering activity, as alleged in Count One? Mail Fraud 7 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 7 of 12 PageID: 40236
  • 8. Yes No Bank Fraud Yes No Obstruction of Justice Yes No Money Laundering Yes No COUNT TWO (Securities Fraud Conspiracy) With respect to Count Two, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with conspiracy to commit securities fraud-specifically conspiring to commit fraud in connection with the purchase and sale of securities issued by FirstPlus Financial Group ("FPFG"), to falsify books, records, and accounts of FPFG, to make false statements and material omissions to the auditor for FPFG in connection with the audit and examination of FPFG's financial statements, and to make false and misleading statements and omissions of material fact in reports and documents required to be filed under the Securities and Exchange Act of 1934 and the rules and regulations thereunder, we, the unanimous jury find: Defendant Nicodemo S. Scarfo __ Not Guilty Defendant Salvatore Pelullo __ Not Guilty 8 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 8 of 12 PageID: 40237
  • 9. Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Dejfendant David Adler __ Not Guilty Defe~ant Gary McCarthy _../_~Not Guilty r- COUNT THREE (Wire Fraud Conspiracy) I Guilty /Guilty __ Guilty __ Guilty With respect to Count Three, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with conspiracy to commit wire fraud from in or about April 2007 through in or about May 2008-specifically conspiring to devise a scheme and artifice to defraud and to obtain money and property by means of materially false and fraudulent pretenses, representations, and promises, and to transmit and cause to be transmitted by means of wire communications in interstate and foreign commerce, certain writings, signs, signals, and sounds, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty 9 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 9 of 12 PageID: 40238
  • 10. Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant David Adler /Not Guilty Defendant Gary McCarthy / NotGuilty COUNT FOUR (Wire Fraud) ~uilty /Guilty /Guilty __ Guilty __ Guilty With respect to Count Four, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on July 5, 2007, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo 10 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 10 of 12 PageID: 40239
  • 11. __ Not Guilty Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant Gary McCarthy j Not Guilty COUNT FIVE (Wire Fraud) _{Guilty /Guilty /Guilty I Guilty __ Guilty With respect to Count Five, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on August 2, 2007, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo _LGuilty__ Not Guilty Defendant Salvatore Pelullo 11 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 11 of 12 PageID: 40240
  • 12. __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant Gary McCarthy /NotGuilty COUNT Six (Wire Fraud) /Guilty /Guilty /Guilty __ Guilty With respect to Count Six, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on August 31, 2007, in connection with the transmission of $33,500.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo __ Not Guilty Defendant Salvatore Pelullo j Guilty__ Not Guilty 12 Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 12 of 12 PageID: 40241
  • 13. Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty D'dant Gary McCarthy __ Not Guilty COUNT SEVEN (Wire Fraud) /Guilty I Guilty __ Guilty With respect to Count Seven, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on October 9, 2007, in connection with the transmission of $36,202.29 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo I Guilty__ Not Guilty Defendant Salvatore Pelullo /Guilty__ Not Guilty Defendant William Maxwell I Guilty__ Not Guilty 13 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 1 of 19 PageID: 40242
  • 14. Defendant John Maxwell __ Not Guilty Defe~ant Gary McCarthy _/_ 1Not Guilty COUNT EIGHT (Wire Fraud) JGuilty __ Guilty With respect to Count Eight, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on November 5, 2007, in connection with the transmission of $40,863.91 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty Defendant Salvatore Pelullo j Guilty__ Not Guilty Defendant William Maxwell /Guilty__ Not Guilty Defendant John Maxwell IGuilty__ Not Guilty 14 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 2 of 19 PageID: 40243
  • 15. Defendant David Adler j Not Guilty DeferJiant Gary McCarthy _./_ 1Not Guilty COUNT NINE (Wire Fraud) __ Guilty __ Guilty With respect to Count Nine, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on December 6, 2007, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty Defendant Salvatore Pelullo ../Guilty__ Not Guilty Defendant William Maxwell _{Guilty__ Not Guilty 15 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 3 of 19 PageID: 40244
  • 16. Defendant John Maxwell __ Not Guilty De7ant David Adler __ Not Guilty De7ant Gary McCarthy __ Not Guilty COUNT TEN (Wire Fraud) ;:uilty __ Guilty __ Guilty With respect to Count Ten, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on January 4, 2008, in connection with the transmission of $5,222.87 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty Defendant Salvatore Pelullo /Guilty__ Not Guilty Defendant William Maxwell 16 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 4 of 19 PageID: 40245
  • 17. __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant David Adler ./Not Guilty De/Cendant Gary McCarthy __ Not Guilty COUNT ELEVEN (Wire Fraud) vi"Guilty _{Guilty __ Guilty __ Guilty With respect to Count Eleven, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on February 4, 2008, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty Defendant Salvatore Pelullo I Guilty__ Not Guilty 17 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 5 of 19 PageID: 40246
  • 18. Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Del.ant David Adler __ Not Guilty Defe~ant Gary McCarthy _/_ 1Not Guilty COUNT TWELVE (Wire Fraud) /Guilty _!Guilty __ Guilty __ Guilty With respect to Count Twelve, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on February 4, 2008, in connection with the transmission of $6,127.76 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo ~uilty__ Not Guilty Defendant Salvatore Pelullo ;:uilty__ Not Guilty 18 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 6 of 19 PageID: 40247
  • 19. Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defe~ant David Adler _./_ 1Not Guilty D7ant Gary McCarthy __ Not Guilty COUNT THIRTEEN (Wire Fraud) _LGuilty /Guilty __ Guilty __ Guilty With respect to Count Thirteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on March 3, 2008, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo I Guilty__ Not Guilty 19 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 7 of 19 PageID: 40248
  • 20. Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defe,dant David Adler _>,!_Not Guilty De7ant Gary McCarthy __ Not Guilty COUNT FOURTEEN (Wire Fraud) /Guilty /Guilty /Guilty __ Guilty __ Guilty With respect to Count Fourteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on March 3, 2008, in connection with the transmission of $4,593.26 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo 20 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 8 of 19 PageID: 40249
  • 21. __ Not Guilty Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant David Adler /Not Guilty Defe,dant Gary McCarthy _v'_Not Guilty COUNT FIFTEEN (Wire Fraud) I Guilty j Guilty lcuilty _{Guilty __ Guilty __ Guilty With respect to Count Fifteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on April 2, 2008, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: 21 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 9 of 19 PageID: 40250
  • 22. Defendant Nicodemo S. Scarfo __ Not Guilty Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant Gary McCarthy / NotGuilty COUNT SIXTEEN (Wire Fraud) /Guilty /Guilty I Guilty __ Guilty With respect to Count Sixteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on April 2, 2008, in connection with the transmission of $3,982.71 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty 22 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 10 of 19 PageID: 40251
  • 23. Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty De/,ant Gary McCarthy __ Not Guilty COUNT SEVENTEEN (Wire Fraud) /Guilty /Guilty /Guilty __ Guilty With respect to Count Seventeen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on June 21, 2007, in connection with the transmission of$112,500.00 from a source account in the name of Rutgers LLC to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo /Guilty__ Not Guilty 23 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 11 of 19 PageID: 40252
  • 24. Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty De,ant David Adler __ Not Guilty De7ant Gary McCarthy __ Not Guilty COUNT EIGHTEEN (Wire Fraud) /Guilty /Guilty (Guilty __ Guilty __ Guilty With respect to Count Eighteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwelf, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on June 22, 2007, in connection with the transmission of $50,000.00 from a source account in the name of Globalnet to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo I Guilty__ Not Guilty 24 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 12 of 19 PageID: 40253
  • 25. Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant David Adler / NotGuilty De7,ant Gary McCarthy __ Not Guilty COUNT NINETEEN (Wire Fraud) /Guilty ('Guilty __ Guilty __ Guilty With respect to Count Nineteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on July 6, 2007, in connection with the transmission of $436,369.13 from a source account in the name of Globalnet to a beneficiary account in the name of Learned Associates, we, the unanimous jury find: Defendant Nicodemo S. Scarfo 25 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 13 of 19 PageID: 40254
  • 26. __ Not Guilty Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty DefeIJlant David Adler _./_~Not Guilty De,ant Gary McCarthy __ Not Guilty _!_Guilty /Guilty /Guilty __ Guilty __ Guilty COUNT TWENTY (Conspiracy to Commit Money Laundering) With respect to Count Twenty, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant Gary McCarthy, and Defendant Donald Manno with conspiracy to commit money laundering, from in or about April 2007 through in or about May 2008, we, the unanimous jury find: Defendant Nicodemo S. Scarfo 26 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 14 of 19 PageID: 40255
  • 27. __ Not Guilty Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defendant John Maxwell __ Not Guilty Defendant Gary McCarthy / NotGuilty Defe~ant Donald Manno _./_~Not Guilty /Guilty /Guilty I Guilty I Guilty __ Guilty __ Guilty COUNT TWENTY-ONE (Conspiracy to Commit Bank Fraud) With respect to Count Twenty-One, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, and Defendant Donald Manno with conspiracy to commit bank fraud- specifically to help Nicodemo Scarfo and Lisa Murray-Scarfo obtain a mortgage through false statements and fraudulent submissions to financial institutions-from in or about December 2007 through in or about March 2008, we, the unanimous jury find: 27 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 15 of 19 PageID: 40256
  • 28. Defendant Nicodemo S. Scarfo __ Not Guilty Defendant Salvatore Pelullo __ Not Guilty Defe~ant Donald Manno _t/_~Not Guilty vi'Guilty /Guilty __ Guilty COUNT TWENTY-TWO (Conspiracy to Make False Statements in Connection with a Loan Application) With respect to Count Twenty-Two, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, and Defendant Donald Manno with conspiracy to make false statements in connection with a loan application-specifically to obtain a mortgage through false statements and fraudulent submissions to financial institutions-from in or about January 2008 through in or about March 2008, we, the unanimous jury find: Defendant Nicodemo S. Scarfo I Guilty__ Not Guilty Defendant Salvatore Pelullo __ Not Guilty ./Guilty 28 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 16 of 19 PageID: 40257
  • 29. Defe~ant Donald Manno _J_1Not Guilty __ Guilty COUNT TWENTY-THREE (Conspiracy to Obstruct Justice) With respect to Count Twenty-Three, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, and Defendant Donald Manno with conspiracy to obstruct justice, from in or about June 2007 through in or about April 2008, we, the unanimous jury find: Defendant Nicodemo S. Scarfo __ Not Guilty Defendant Salvatore Pelullo __ Not Guilty Defendant William Maxwell __ Not Guilty Defe~ant Donald Manno _./_ 1Not Guilty l':uilty /Guilty /Guilty __ Guilty COUNT TWENTY-FOUR (Conspiracy to Sell or Transfer Firearm and Ammunition to a Prohibited Person, or Possess a Firearm by a Convicted Felon) With respect to Count Twenty-Four, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, and Defendant John Maxwell with conspiracy to 29 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 17 of 19 PageID: 40258
  • 30. sell or transfer a firearm and ammunition to a prohibited person, or to possess a firearm by a convicted felon, from in or about September 2007 through in or about May 2008, we, the unanimous jury find: Defendant Nicodemo S. Scarfo ~uilty__ Not Guilty Defendant Salvatore Pelullo __ Not Guilty /Guilty Defendant William Maxwell /Guilty__ Not Guilty Defendant John Maxwell /Guilty__ Not Guilty COUNT TWENTY-FIVE (Felon in Possession of a Firearm) With respect to Count Twenty-Five, which charges Defendant Nicodemo S. Scarfo with being a felon in possession of a firearm, on or about May 8, 2008, we, the unanimous jury find: Defendant Nicodemo S. Scarfo __ Not Guilty 30 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 18 of 19 PageID: 40259
  • 31. ~ ,3, ~Of.f- ate 31 Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 19 of 19 PageID: 40260