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Private company

FirstPlus Financial Group

Texas-based mortgage company

FirstPlus Financial Group was a Texas-based mortgage company. In 2011, a number of indictments and other legal actions showed that the firm had been taken over by Lucchese crime family by the use of threats and violence. They were able to remove the firm's entire board of directors and managers, replacing them with their own.2 Wikipedia text CC BY-SA 4.0

Last updated Oct 21, 2026.

Overview

  • Industryfinancial services1

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FirstPlus Financial Group was a Texas-based mortgage company. In 2011, a number of indictments and other legal actions showed that the firm had been taken over by Lucchese crime family by the use of threats and violence. They were able to remove the firm's entire board of directors and managers, replacing them with their own.2

Sources

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