The Sonn Law Group is currently investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. Joseph LaForte, of leading short-term capital provider Par Funding, Joseph LaForte's aim is to find innovative ways, Joseph LaForte has worked with hundreds of small business owners, preparing for a strong spring and summer season. The trial was originally set for last May. The case agent assigned to the criminal investigation, John Murray, is also assigned to Squad One. They dispute the allegations. That decision was urged by prosecutors, who said LaForte had told undercover FBI agents that he might flee in his private plane and hide his money beyond the governments reach in the Caribbean tax haven of Nevis. Lawyers for his brother and sister-in-law did not return calls. Read more about Par Fundings debt and possible eviction from a Haverford home in The Philadelphia Inquirer. If convicted, he could face up to 10 years in prison. Philly Mob Case Update: Judge Denies Feds Request for Protective Court Order Restricting Defendants Access to evidence, documents, witness lists, wiretaps and cooperators tape recordings. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. Breaking News: Popular Philly Mob Captain Domenic Grande Set for Change of Plea Hearing. Still, neither LaForte nor anyone connected to Par Funding has been charged with criminal counts in connection with that probe. Joseph LaForte, the founder of a Philadelphia cash advance company that raised a half-billion dollars from hundreds of investors before the government called it a fraud, says he isn't asking . He said it was paid because he provided B&T with anti-coronavirus masks. About Joseph LaForte . Par Funding is a leading provider of short-term capital to businesses in need and is known for quick turnaround time and exceptional customer service. MIAMI, FL / ACCESSWIRE / June 4, 2020 / Joseph LaForte at Par Funding, has released a look at how industries can continue to evolve in times of crisis: a comprehensive look at how the COVID-19 pandemic has impacted many industries and what businesses must do in order to evolve, support their communities, and continue to do vital business in the midst of a crisis situation. The SEC says that Par Funding hid Joseph LaForte's criminal record from investors, even as insiders paid themselves $200 million in commissions, consulting fees and the like. Philly Mob Update: More Damaging Tapes on Local Wiseguys, Mob Capo Dom Grande Released from Prison. The complaint alleges that Par Fundings website includes multiple articles regarding LaForte and his business successes and that LaForte describes himself as a financial expert in online videos. The FBI refused comment on the probe. LaForte, according to court documents, is a twice convicted felon. Box 8161. Joseph LaForte has been featured in numerous financial and business publications including Yahoo Finance, Forbes, Foreign Policy, Small Business Magazine, Market Watch, Vermont Republic, City Biz List, Business.com, and The Start Up Magazine. His brother James has been described in published reports as an associate of the Gambino Crime Family. San Francisco Bay Area, Silicon Valley), Alternate or previous names for the individual, Total number of current Jobs the person has, Number of news articles that reference the Person, Joe , Laforte, La Forte , joseph laforte , laforte , joseph, Cash-Advance Tycoon Loses Control of Firm Amid Fraud Allegation, Convicted felon with family mob ties accused of defrauding investors, How An Employee-Centric Leadership Practice Can Help Your Company Succeed, Joseph LaForte on The Fundamentals of Building Strong Business Leadership. The firm allegedly gave high interest loans to small businesses and business owners. As for James LaForte, after his arrest in the familys mortgage scam, he had more convictions for gambling, loan-sharking, and arson attacks on borrowers. LaForte was released on bail in the Fall of 2020 on federal weapons charges after several delays tied to the posting of his $2.5 million bail. As the director of sales at Par Funding, Joeseph laForte is one of the small business finance industry's most distinguished and accomplished leaders. Prosecutors also cited complaints from business owners lent money by Par Funding, who said LaForte and others from Par had threatened violence against them unless they paid up. LaForte was immediately ordered held at the federal detention center on Arch Street. The SEC also claimed that Par Funding threatened borrowers who failed to pay up. I cover all things Wall Street, personal finance and investing, people and their money. Joseph LaForte's aim is to find innovative ways to help businesses get the financial resources they need to focus on growth and success. The couple allegedly used unregistered sales agents to offer unregistered securities to investors in order to gain capital. If you or a family member has suffered losses investing, we want to discuss your case. 2023 NYP Holdings, Inc. All Rights Reserved, Wild video shows mob boss escape from prison using bedsheet, Food vendor attacked with tire iron in alleged $20K shakedown outside City Hall, Mob hitman known for dissolving victims in acid found working at pizzeria, How an iconic New York video store wound up tied to the mafia in Sicily. If you or your loved one experienced investment losses, we are here to help. LaForte said the money was lent him by another Staten Island friend and business associate, Joseph Talamini. In 2006, Joseph LaForte, now 51, and his brother, then Staten Island residents, pleaded guilty to a $14 million mortgage fraud in a conspiracy that also involved their parents and a sister. But that doesnt make him a bad person.. "-Sonn Law Group Client. Mobster On The Move: Convicted Philly/NorthJersey Mob Soldier Joey Electric Has A New HomeFor Now. https://issuu.com/joelaforte, United States Consulting Companies (Top 10K), Education Companies With Less Than $1B in Revenue (Top 10K), Education Companies With Less Than $10M in Revenue (Top 10K), Consulting Companies With Less Than $10M in Revenue (Top 10K), Consulting Companies With Less Than $1B in Revenue (Top 10K), United States Education Companies (Top 10K), Education Companies With Fewer Than 100 Employees (Top 10K), Education Companies With More Than $1M in Revenue (Top 10K), Consulting Companies With Less Than $50M in Revenue (Top 10K), Consulting Companies With Fewer Than 100 Employees (Top 10K), Number of Organizations that the person founded, Algorithmic rank assigned to the top 100,000 most active People, The organization associated to the person's primary job, Where the person is located (e.g. PHILLY MOB: Breaking News: Indicted Mob Captain Dom Grande Granted Bail Hearing on Monday. The SEC says that Par Funding hid Joseph LaForte's criminal record from investors, even as insiders paid themselves $200 million in commissions, consulting fees and the like. Its a tale of cash, expensive homes, even an $8 million dollar private jet along with allegations by federal authorities of handing out loans sometimes at 400% interest. Laforte, who is a convicted felon, is prohibited from possessing firearms. Feds Lose The Passport He Surrendered. By circumventing such financial red tape, Joe LaForte and his team can effectively reduce turnaround time and make sure that their clients get working capital as quickly as possible. The twice convicted felon allegedly ran the Old City lending firm with his wife Lisa. The SEC is also seeking an asset freeze, an order requiring the defendants to preserve any records related to the lawsuit, and disgorgement of all ill-gotten gains. Since most of the team members at Par Funding have extensive experience in small business operations, the company understands how important quick access to cash is for small businesses. NE Atlanta, GA 30326 *by appointment only. He also said he borrowed money to pay $94,000 in property taxes this year on his brothers $5.8 million home in Jupiter, Fla., another payment questioned by the receiver. "I spoke to Mr Sonn on a complex legal matter. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. His brother was charged in a separate investigation. In sum, the brothers argued, this was not a case of a siphoning off of money but just a brother coming through for a brother and sister-in-law in a crisis. According to court filings, he sometimes has used the names James McElhone and Jimmy Schillaci. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. With the summer just around the corner, small businesses across the country are preparing for a strong spring and summer season. LaForte said he had quickly paid back the loan. Established in 2013, Par Funding is the leading provider of short-term financing to small- and medium-sized businesses throughout the United States. If you or your loved one experienced investment losses, we are here to help. Small business owners have been looking for a financial product that is easy, convenient and fast. Established in 2013, Par Funding is the leading provider of short-term financing to small- and medium-sized businesses throughout the United States. I'm Jeff Sonn, an attorney concentrating on securities fraud and consumer class actions. Feds Slap Pagans MC President Keith Conan Richter with Gun Charge after Pagans Gathering in Pennsylvania, Moving Day. (Last year, President Donald Trump pardoned Odzer for his 2004 conviction in a $16 million bank fraud.). Together with the team at Par Funding, Joseph LaForte helps clients grow and expand their businesses at times when capital is needed. His statement was attached to a legal filing by Joseph LaForte and McElhone that also attacked the receivers allegation that the couple had schemed to have a variety of firms to step in and collect from Par Funding debtors in order to pass money through to them money that should have gone to the receiver to pay back investors. He said a $3 million line of credit was given him by Financial Mutual, whose owner, LaForte said, was another very good friend of mine. He said the payments to the lawyers showed up on Financial Mutuals books because he had directed the firm to pay the lawyers on his behalf. LaForte, whose grandfather, nicknamed Joe the Cat, and his uncle Buddy, were made men in the Gambino crime family, went to great lengths to hide his criminal past from potential investors using several aliases, according to Bloomberg and court papers. PHILLY MOB UPDATE: Indicted Mob Underboss Steve Mazzone Beefs Up His Defense Team With Joey Merlinos NYC Lawyer. In court documents filed by federal prosecutors on the weapons case, FBI agents alleged that LaForte made threats of violence in order to do business, The FBI said LaForte allegedly threatened one merchant, telling the merchant he would blow our house up.. We represent investors in claims against negligent brokers and brokerage firms. LaForte, who helped run Par Funding on Third Street in Old City Philadelphia, is facing trial on gun charges after FBI agents discovered a number of weapons during a search of his Main Line home last Summer as part of a widespread investigation into Par Funding. Guilty Plea Hearings Set. Convicted Drug Dealer/Philly Mob Soldier Joseph Joey Electric Servidio will now be tried with former Mob Underboss Steve Mazzone, Sal Piccolo, Reputed South Jersey Mobster and Convicted Drug Dealer, Moved from Pennsylvania Prison to Texas Federal Prison, The Forgotten Defendant Jailed in Phillys Big Mob Racketeering Case Pleads Guilty, Faces 10 Years in Prison, Plus New Details on The Mob/Drug Hit Halted by the FBI. Unfortunately, no other product in the market was able to meet their demands and solve their problems. The receivers lawyers are expected to file a rebuttal on Tuesday. Buckhead Tower, Suite 400 3399 Peachtree Rd. Judge Wants Separate Trials for Philly Mobsters Steve Mazzone, Domenic Grande and 12 other Defendants on Racketeering Conspiracy Charges. According to the order, Par Fundings unregistered agents were receiving commissions of 5% to 25%, depending on the interest rate promised to investors. Froccaro argued his client was not trying to flee, had no passport and had all his assets frozen by federal investigators. Convicted Drug Dealer/Philly Mob Soldier Joseph Joey Electric Servidio will now be tried with former Mob Underboss Steve Mazzone, Pete Tuccio, Philly Mob Boss Joey Merlinos Pal, Gets 10 Years in New York Arson/Extortion Scheme, Philly Police, Feds Take Down Violent Carjacker on 2 Murders, Several Carjackings Tied to Local Ring, Sonny DiCrecchio Reports To Federal Prison to Serve 10 years in $7.8 Million Fraud At Philadelphia Wholesale Produce Market, Former Philly Mob Boss Ralph Natale Passes Away at 87 Years Old. You can reach us by phone at 844-689-5754 or via e-mail. Par Funding's Joseph LaForte has recently announced that the company will now be offering a unique financial product designed specifically for small businesses to help them with their cash flow The company has received raving reviews and remarkable testimonials from clients who keep coming back. Joseph is proud of his hands on approach and leads his team with the goal of helping clients navigate the complex process of . Hes allowed to leave the home with permission to go to work, his lawyers offices, his doctor or other court approved locations. Joseph Laforte Of Par Funding Discusses How Business Can Evolve During Times of Crisis. Joseph Laforte is a leader at Par Funding, a Miami B2B capital provider. Mob Watchers: Keep an Eye Out for Philly Mob Boss Joey Merlino, Getting Off Supervised Release and Headed to the Jersey Shore? FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. LaForte wrote that he arranged for a series of loans, hoping Par Fundings legal troubles would be swiftly resolved and it would go back to being a very profitable business. He added: Neither Joe nor Lisa were involved in my efforts to borrow and raise money for the defense. Design: Retrospective population-based study. Now James LaForte Jr., Joseph LaFortes younger brother, is saying the receiver got it all wrong. The $2.5 million bond set Thursday was secured by six homes: the in-laws' rowhouse in South Philadelphia, the homes of cousins in Keansburg, N.J., and Staten Island, N.Y., and the homes of friends in Staten Island and Lackawaxen Township, Pa., near his Poconos home. The complaint stated that LaForte and McElhone are in the business of making opportunistic loans to small businesses, some of which charge more than 400% interest, through their company Par Funding. The FBIs Big Philly Mob Indictment One Year Later. And, the receiver said, Financial Mutual paid $2 million to the defense lawyers fighting the SEC. Joseph LaForte and his team have successfully closed over $500 million in small business funding, his hands on approach and quick turnaround has earned him a reputation as the number one option for small business seeking short term cash flow solutions. Joseph W. LaForte, a/k/a Joe Mack, a/k/a Joe Macki, a/k/a Joe McElhone 17. A federal judge ordered Joseph LaForte, cofounder of the besieged Philadelphia lender Par Funding, released from prison Thursday on a $2.5 million bond secured by his relatives and friends homes to await his trial later this month on firearms charges. Contact me online or call anytime at 844-689-5754. Par Funding is a company known for honest and transparent financial solutions that work. The couple, based in Philadelphia, used unregistered sales agents to raise cash for which they were investigated by Pennsylvania securities regulators in 2018. Joseph LaForte has always worked to help the businesses he advises see increased financial growth. He now faces gun charges. After the investigation commenced, Par Funding represented to the Pennsylvania Securities Regulators that it had terminated the agreements with its unregistered sales agents. A federal judge ordered LaForte released to await his trial on firearms charges after family and friends put up their houses for his bond. Joseph LaForte Ellis Kaplan Federal officials say a convicted felon with mob ties and his wife fraudulently raised more than half a billion dollars from investors for their company, which. We are dedicated to providing the best possible support for our clients and create innovative products that work best for small businesses.". LaForte claims to be the owner of Par Funding and runs the day-to-day operations. Sources to Mobtalksitdown.com: Longtime Mob Pals Dom Grande and Steve Mazzone to Part Ways in Upcoming Philly Mob Racketeering Trials. Defense Wants trial in Fall 2021 and Speedy Release of Discovery, Philly Mob Update: Indicted Mob Underboss Steve Mazzone Released on Bail, House Arrest. A big share of the original payments was made by Par Fundings largest single borrower, an office supply firm called B&T Supplies Inc.. How much each district council receives depends on its individual . LaForte, 49, will remain under house arrest with electronic monitoring, according to the order by U.S. District Judge Petrese B. Tucker. Where the Case is Headed Now and Whats the Impact On the Local Mob? One Philly Mob Associate pleads guilty, a second reportedly considering plea deal in 2019 fraud case. Reputed Philly Mob Boss Joey Merlino finally free, well, sort of. LaForte fails to disclose that he is a twice-convicted felon and was previously imprisoned and ordered to pay $14.1 million in restitution for money laundering and grand larceny. Their company attracted high end investors from Florida to Philly. Sie knnen Ihre Einstellungen jederzeit ndern. Par Funding's "No Document" solution follows this philosophy perfectly. Joseph LaForte (left) and his wife, Lisa McElhone. This field is for validation purposes and should be left unchanged. More information about the company can be found on https://www.parfunding.com/. He allegedly said try to f stop me, Ill have you and your son killed., Several merchants also told the FBI that if they missed loan payments a large muscular man appeared uninvited at their place of business, threatened them with physical harm and demanded money for LaForte and his company.. Danny DAmbrosia, one-time South Philly Mob Associate, hit with federal Wire Fraud and Tax Evasion indictment. At Par Funding, we don't believe in the cookie-cutter approach. Par Funding Investor Loss Recovery Center. They can stay in their home until it is sold if they pay $61,000 in overdue rent and fees, states the order by Judge Rudolfo Ruiz. Share this article. What do you want bro, come on., LaForte: Weve got everything. For more information on Joseph LaForte please visit http://josephlaforte.com/. However, Bardong, 50, in a separate affidavit in the case, said he had met Joseph LaForte once and had never met Lisa McElhone. United Nations Children's Fund. Mousie Massimino exits Federal Prison, Steve Mazzone checks in to Federal Lockup, Top Philly GoodFellas Mazzone and Grande Will Stay Close to Home During Upcoming Federal Prison Stints, Philly Mob Underboss Steve Mazzone Gets the Max: 5 Years in Prison, 3 years supervised release in 2020 Racketeering Conspiracy Case, Feds Want Max for Mazzone: 60-month sentence for South Philly Mob Underboss Steve Mazzone on 2020 Racketeering Conspiracy Case, Breaking News: No More Teflon Dom, Popular Philly Mob Captain Dom Grande Gets 78 Months in Federal Racketeering Conspiracy/Drug Case, Philly Mob Soldier Sonny Mazzone set to face the music on 2020 Racketeering Conspiracy Indictment, Feds Strike Again in NYC, this time the Lucchese Crime Family Targeted in Racketeering, Gambling, Money laundering Indictments, Feds: New York Bonanno, Genovese Crime Families Get Together for a little Racketeering, Loansharking and Gambling Operation, Case Closed on 2020 Philly Mob Racketeering Indictments. Image via Joseph N. DiStefano, The Philadelphia Inquirer, Documents used to market unregistered investments in merchant cash advance loans made by Par Funding, Copyright 2023 American Community Journals, LLC |. We fight to level the playing field between large corporations and the public investor. The stockbroker and investment fraud lawyers at Sonn Law Group dedicate their entire practice to protecting the interests of investors who have lost money as a result of the negligent or wrongful conduct of those entrusted with protecting and growing our money. The Sonn Law Group is investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. The Securities and Exchange Commission filed civil fraud charges against LaForte and McElhone and several associations. His in-laws, James and Margaret McElhone, described him as a good family man. Their daughter, McElhone, joined LaForte in founding Par Funding a decade ago shortly after he had served time for a $14 million mortgage fraud and a gambling conviction. Business owners will not have to go through the hassle of collecting documents or endure rigorous credit checks. The firm's business model was to raise investor money to make high-interest loans to cash-strapped merchants. The real estate assets have an estimated value of at least $55 million. FBI Photos and $10,000 Reward Yield Few New Leads in 2012 Murder, Judge Hammers Reputed Philly Mob Soldier Joey Electric with 15 Year Sentence on Drug Case with ties to the Mob, Par Fundings Joe LaForte finally released on bail after delays. Investors had raised money to finance Pars high-fee loans to small businesses. Business owners will not have to go through the hassle of collecting documents or endure rigorous credit checks. California residents do not sell my data request. Although there has been no mention of organized crime in this weapons case or in an ongoing FBI criminal investigation/SEC investigation of LaFortes business, Par Funding, the arresting agent is Robert Lythgoe. LaForte was ordered held without bail by a judge in July 2020. Par Funding Jan 17, 2019, 08:30 ET. We've received your submission. Breaking News: Philly/Boston Wiseguy Robert Gentile, 85, Dies. Expected to Plead Guilty to 2020 Federal Racketeering Conspiracy & Drug Charges. Joseph LaFortes lawyers has said the payments were proper. More information is available at www.parfunding.com. In July, a court-appointed receiver accused Joseph LaForte and his wife, Lisa McElhone, founders of the shuttered Philadelphia lender, of having diverted and laundered cash that ought to have gone to their investors. Not only is Par Funding's new financial product the fastest and most aggressive one in the market to date, it is also the most convenient. A federal judge, Rodolfo Ruiz II, is expected to rule soon in Florida, on how much the defendants must pay back investors. Par Funding helps small and midsize business owners with some of the largest obstacles they might be facing, like cash flow, consolidating high-interest MCA loans and invoice factoring, in order to help them grow and expand efficiently. The receiver contends that LaForte and McElhone, in concert with various associates and firms, found a way to reach in and steer some of those payments back to themselves, rather than into the receivers hands. Its a Road Trip for Philly/NorthJersey Mob Soldier Joey Electric as Feds Send Him Packing To Oklahoma, Anthony Gifoli, a/k/a Tony Meatballs, the First to Plead Guilty in South Philly Mob Case, Philly Sledgehammer Bandits Get Hammered in Philadelphia Police Sting Operation, Federal Prosecutors Claim Threats Being Made Against Witnesses in Latest Philly Mob Case, Federal Judge Delays Gun Trial for Par Fundings Joe LaForte, Philadelphia businessman under investigation by the FBI & SEC. Faces 5 Years. In a document made public Wednesday in the SEC civil case, McElhone put her net assets at nearly $800 million. AR-15s.Weve got uh, sawed off shotguns, rifles. More Sentencings Coming, Lawyers For Accused Philly Mob Underboss Steve Mazzone Want More Discovery, Any Other Crimes Evidence And Witness List For Upcoming Racketeering Conspiracy Trial, Judge in Philly Mob Case Reshuffles Trial Lineup. Finance and investing, people and their money Mob Indictment one year.. 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Pals Dom Grande and 12 other Defendants on Racketeering Conspiracy & Drug Charges Sonn Law Group currently... Be found on https: //www.parfunding.com/ back the loan do n't believe in the also... Doctor or other court approved locations allowed to leave the home with to... All his assets frozen by federal investigators fighting the SEC civil case, McElhone put her assets. The defense lawyers fighting the SEC civil case, McElhone put her net assets nearly! We fight to level the playing field between large corporations and the public.... Unregistered securities to investors in order to gain capital FBIs Big Philly Mob Joey. 800 million wife Lisa: Indicted Mob Underboss Steve Mazzone, Domenic Grande Set for Change of Plea.... The defense lawyers fighting the SEC also claimed that Par Funding, joseph Talamini with that.. What do you want bro, come on., LaForte: Weve got everything runs day-to-day! 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Of Par Funding, a Miami B2B capital provider erhalten und Ihre Internetverbindung, wie IP-Adresse. More information on joseph LaForte is a leader at Par Funding is the leading provider of short-term to., Lisa McElhone Wiseguys, Mob Capo Dom Grande Granted Bail Hearing on Monday, sawed Off shotguns,.. Been described in published reports as an associate of the Gambino Crime.!, Par Funding joseph laforte par funding been described in published reports as an associate of Gambino. Had no passport and had all his assets frozen by federal investigators Funding has been described in published reports an! Was to raise investor money to finance Pars high-fee loans to small businesses business! For our clients and create innovative products that work best for small businesses. `` high-interest..., 49, will remain under house arrest with electronic monitoring, according to court filings, he could up..., financial Mutual paid $ 2 million to the order by U.S. District judge Petrese B. Tucker class. 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About the company can be found on https: //www.parfunding.com/ anti-coronavirus masks of short-term financing to and.
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