Laforte was ordered to surrender his passport and prohibited from obtaining or possessing any firearms. AR-15s.Weve got uh, sawed off shotguns, rifles. Several published reports have stated that LaForte is the grandson of the late former Gambino Crime Family Capo Joe The Cat LaForte. Biker World Sources: Old Guard Philly Pagans form new MC. Par Funding is a company known for honest and transparent financial solutions that work. Dies geschieht in Ihren Datenschutzeinstellungen. Feds/Defendants Looking to Make Deals, Avoid Trial, Sonny DiCrecchio Sentenced to 10 years, one month in $7.8 Million Fraud At Philadelphia Wholesale Produce Market, Three Years on House Arrest, Joey Merlinos Pal Pete Tuccio Finally Gets a Sentencing Date After New York Arson Plea. Analysts say this is by far the most aggressive product introduced by Joseph LaForte and Par Funding to date. This new product will ensure that small business owners get access to working capital in the shortest possible time and in the most convenient way. I'm Jeff Sonn, an attorney concentrating on securities fraud and consumer class actions. Breaking News: Camden Authorities Arrest Local Man in Double Murder at Camden Wheels Of Soul MC Clubhouse. 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. Breaking News: Popular Philly Mob Captain Domenic Grande Set for Change of Plea Hearing. Mob Boss Joey Merlino Back To His Roots in Philly This Week. Charged in $7.8 Million Fraud At Philadelphia Wholesale Produce Market, The Other Shoe Drops for Sonny DiCrecchio. The City of Stockholm's leadership still has the comprehensive responsibility for issues concerning the entire municipality, e.g. The twice convicted felon allegedly ran the Old City lending firm with his wife Lisa. Their company attracted high end investors from Florida to Philly. Odzers lawyer said he was victimized by Joseph LaForte. of Banking and Securities for violating state securities laws regarding the use of unregistered sales agents. 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. Joseph LaForte (left) and his wife, Lisa McElhone. Call me with tips. 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's aim is to find innovative ways to help businesses get the financial resources they need to focus on growth and success. LaForte is represented by attornies Michael Engle in Philadelphia and James Froccaro Jr, out of Port Washington, New York along with well known Philadelphia Attorney Brian McMonagle whos represented Bill Cosby and Philly rapper Meek Mill in recent years. 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. LaForte, 49, will remain under house arrest with electronic monitoring, according to the order by U.S. District Judge Petrese B. Tucker. The SEC also claimed that Par Funding threatened borrowers who failed to pay up. Big Vic DeLuca, Son of a Philly Mobster, gets 10 Years on Philly Mob Related Drug Case that included a derailed Murder Plot. 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. The FBI said in court papers they could not determine if any of the threats were carried through to fruition. 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. 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. LaFortes lawyers James Froccaro Jr, Michael Engle and Brian McMonagle, contested the governments request, saying the weapons were legally purchased by LaFortes wife after she was robbed at knifepoint outside her business. He was direct and asked all the questions that were relevant and provided me with very thoughtful feedback and some useful contacts. I use this blog to bring attention to regulatory filings involving financial advisors, current events in securities and cases in the financial services industry, and to help investors understand their rights and options for financial recovery. The contest between the SEC and Par Funding is in its final rounds after LaForte, McElone and several other defendants dropped most of their legal opposition to the agencys charge that their business defrauded 1,200 investors while raising $540 million since 2011. The intriguing and widespread federal investigation of LaForte and Par Funding started going public in July when the feds raided Par Funding, his homes and other locations. Sie knnen Ihre Einstellungen jederzeit ndern. I cover all things Wall Street, personal finance and investing, people and their money. 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. In December 2018, the New Jersey Bureau of Securities issued a Cease and Desist Order against Par Funding. 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. James LaForte also offers explanations for other financial transactions questioned by the receiver and the receivers team, lawyers Timothy Kolaya and Gaetan Alfano. In James LaFortes statement, he said his network of friends had merely responded positively to his request for help for his brother. As clinical education partly takes place within the region's hospitals, outpatient care and municipal healthcare facilities, many KI doctoral students, researchers and teachers are active within these . If you or your loved one experienced investment losses, we are here to help. Lucchese Crime Family Soldier John Perna Pleads Guilty to Planning and Carrying Out Aggravated Assault, PHILLY MOB Update: Dom Grande Gets Bail, Now Mob Underboss Steve Mazzone Takes His Shot at Bail, PHILLY MOB: Breaking News: Indicted Mob Captain Dom Grande Granted Bail In Racketeering/Drug Case. One of those who did this was Staten Island businessman Vincent Bardong. Last of The East Coast LCN defendants, Genovese Capo Patsy Parrello, Finally Released from Prison after Six Years. Joe and his team have successfully closed over $500 million in small business funding, his fast hands on approach with his team has earned him a reputation as the number one option for small business seeking short term cash flow solutions. 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. Breaking News: Philly/Boston Wiseguy Robert Gentile, 85, Dies. Setting: Stockholm County. Still, neither LaForte nor anyone connected to Par Funding has been charged with criminal counts in connection with that probe. In a court hearing this week, LaFortes defense team maintained that he had no desire to flee. For a free consultation, please call us now at. 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. He could not be reached or comment. He knows that small business owners already have a lot on their plate, which is why he believes that getting access to working capital should be as simple as possible. Still, he said, he didn't have evidence to tie Par Funding founder Joseph LaForte and Lisa McElhone, LaForte's wife, to the scheme or hold them in contempt of court for it. "Every small business is unique and has its own way of doing things," states Joe LaForte. Established in 2013, Par Funding is the leading provider of short-term financing to small- and medium-sized businesses throughout the United States. How Small Businesses Can Navigate the COVID19 Pandemic. He was in the Federal Detention Center in Philadelphia facing trial on weapons charges. Accused Embezzler Sonny DiCrecchio Now Scheduled for Sentencing in July. About Joseph LaForte . Philly Mob Update: More Damaging Tapes on Local Wiseguys, Mob Capo Dom Grande Released from Prison. For instance, he said that he had lined up two good friends and a cousin to put up their houses in Staten Island and the Poconos as security on Joseph LaFortes $2.5 million bail on the gun charges. Par Funding Investor Loss Recovery Center. A New Brand Of Philly Organized Crime: ATM Bombing Trio Indicted by Federal Grand Jury in 2020 Crime Spree. Established in 2013, Par Funding is the leading provider of short-term financing to small- and medium-sized businesses throughout the United States. 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 loaned cash to small businesses at interest rates as high as 400 percent. "-Sonn Law Group Client. It has not yet been determined how much Par Funding will have to repay to those investors. They also seized $2.5 million in cash in the place and at LaFortes $5.8 million house on the Gold Coast of Florida and $2.6 million lodge in the Poconos. In fact, Joseph LaForte and his team close deals within 24 hours after receiving all the important information from the client. The SEC claims the LaForte and others lied to investors and hid his prior criminal convictions through several aliases used by LaForte. Another merchant told the FBI, according to court papers, that LaForte threatened to take away all the merchants assets for failure to make a loan repayment. We are dedicated to providing the best possible support for our clients and create innovative products that work best for small businesses.". As sales director at Par Funding Joe Laforte has led a staff of extensively experienced industry finance professionals who offer creative finance solutions for small business throughout the US. Philadelphia businessman under investigation by the FBI & SEC. This field is for validation purposes and should be left unchanged. The Sonn Law Group is currently investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. A former official at a beleaguered Philadelphia-based business lender admitted in court Wednesday that he and the company's other principals defrauded hundreds of investors by offering the hope of double-digit returns on loans to companies deemed too risky to borrow from traditional banks. In Lower Merion, agents discovered two handguns in a primary bedroom nightstand, a military-style rifle under the bed there, two more handguns in an office, and two shotguns in a closet. The federal court trial of Main Line businessman Joseph LaForte on weapons charges has now been set for May after a year-long delay following concerns over Covid19 and several other issues. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. In the contempt motion, the receiver had said Bardong ran a firm, Platinum Rapid Funding Group, that collected loan payments from Par debtors and also paid money to another firm, Financial Mutual. Box 8161. More information is available at www.parfunding.com. Joseph LaForte also served time for helping operate an illegal offshore gambling operation. Business owners will not have to go through the hassle of collecting documents or endure rigorous credit checks. If you or a family member has suffered losses investing, we want to discuss your case. One sister, Jennifer LaForte, called it a matter of life and death, given the high rate of the coronavirus in prisons and her brothers asthma though prosecutors noted that LaForte routinely smokes cigars and was smoking one when he met with the undercover agents. The SEC says that Par Funding hid Joseph LaFortes criminal record from investors, even as insiders paid themselves $200 million in commissions, consulting fees and the like. Participants: Decedents 65 years in 2015 (N=13 538). Your email address will not be published. The SEC is seeking a temporary restraining order and preliminary injunction against the defendants named in the complaint enjoining them from committing further securities violations. Weve got I dont know, what do you want?, LaForte: Weve got gun rooms up there, yea.. The Securities and Exchange Commission filed civil fraud charges against LaForte and McElhone and several associations. If you or your loved one experienced investment losses, we are here to help. A big share of the original payments was made by Par Fundings largest single borrower, an office supply firm called B&T Supplies Inc.. Biker Suspect Returning To Philly, Stand Up Guy Pete Tuccio, A Joey Merlino Associate, Pleads Guilty In NYC Mob-related Arson Case, Looking At 10 Years, Feds Look To Delay Trial For 15 Philly Mobsters & Associates, Citing Covid19 Restrictions. Could Damaging FBI Tapes Separate Top Ranking Philly Mobsters Steve Mazzone and Domenic Grande in Upcoming Racketeering Conspiracy Trials? The FBI also claimed LaForte has allegedly been trying to move his monies to offshore bank accounts to avoid detection by investigators.. 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. Objectives: To investigate the association between inpatient care expenditure (ICE) and income group and the effect of demographic factors, health status, healthcare and social care utilisation on ICE in the last year of life. This exciting new product created by Joseph laforte and his team at Par Funding is aimed at helping rehabbers and developers get access to reliable capital that they can use to remodel and rehab homes or flip them for a profit. "Therefore, every financial product should also be tailor-made to meet their unique needs of the business it aims to help. In an interview, Talamini, 48, said James LaForte was a solid person whom he had known for 25 years. Read more about Par Fundings debt and possible eviction from a Haverford home in The Philadelphia Inquirer. In addition to the securities charges, the SEC alleged that LaForte failed to disclose his criminal history to potential investors. According to court filings, he sometimes has used the names James McElhone and Jimmy Schillaci. Businesses can plan for a booming summer without worrying about cash flow crunch or getting bank funding. Joseph Laforte is the sales team leader at Par . Dealmaker, factoring expert, Sales leader at Par Funding , Passionate about helping small business grow and succeed. 104 20 Stockholm, Sweden. The firm allegedly gave high interest loans to small businesses and business owners. Team leader, Joseph LaForte, believes this is because the company provides customizable solutions for each of its clients. Europe, Menlo Park, China), Where the person is located (e.g. PHILLY MOB UPDATE: Indicted Mob Underboss Steve Mazzone Beefs Up His Defense Team With Joey Merlinos NYC Lawyer. Thanks for contacting us. Durch Klicken auf Alle akzeptieren erklren Sie sich damit einverstanden, dass Yahoo und unsere Partner Ihre personenbezogenen Daten verarbeiten und Technologien wie Cookies nutzen, um personalisierte Anzeigen und Inhalte zu zeigen, zur Messung von Anzeigen und Inhalten, um mehr ber die Zielgruppe zu erfahren sowie fr die Entwicklung von Produkten. LaForte was ordered held without bail by a judge in July 2020. A federal judge, Rodolfo Ruiz II, is expected to rule soon in Florida, on how much the defendants must pay back investors. 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. LaForte: Ive got AR-15s. 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The founder of Par Funding, Joseph LaForte, was arrested on weapons charges after FBI agents searched his Philadelphia home and located seven loaded guns. (Last year, President Donald Trump pardoned Odzer for his 2004 conviction in a $16 million bank fraud.). He was released after family members and friends posted six properties across the area, including Staten Island New York. Agents seized seven handguns and rifles. Joe has led Par Funding to unprecedented growth - through various market shifts and industry changes - and plays an integral role in the company working with mid-sized businesses to access working capital and alleviate cash flow. So it helped that the brother of the man accused of orchestrating the alleged Par Funding fraud says he had a lot of generous friends willing to bankroll the defense in a battle with the U.S. Securities and Exchange Commission. In fact, he has aided many businesses in their journey to financial success, including helping. Contact me online or call anytime at 844-689-5754. Joseph LaFortes lawyers has said the payments were proper. The company offers honest and transparent financial options through an exceptional customer support platform. 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. 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. Share this article. The founder of Par Funding, Joseph LaForte, was arrested on weapons charges after FBI agents searched his Philadelphia home and located seven loaded guns in early August 2020. Joseph Laforte is a team leader at. Joseph LaForte, of leading short-term capital provider Par Funding, 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 problems. Investors had raised money to finance Pars high-fee loans to small businesses. Philly Mob Associate Stephen Sharkey Finally Reports to Federal Prison in Mortgage Scheme, Philly Mob Boss Joey Merlino Cant Catch A Break. *Our firm, in some cases, advance costs and expenses of the case, and in that event, are recovered from the gross recovery of any settlement or verdict. And, the receiver said, Financial Mutual paid $2 million to the defense lawyers fighting the SEC. 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. 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. Agents seized $2.5 million in cash, $10 million in bank accounts, his jet and properties. Joseph Laforte is a leader at Par Funding, a Miami B2B capital provider. The effort is an attempt to pay back Par Funding investors $250 million to be collected from Pars owners, officers and sales agents. The Jackals. 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. They also make sure that the client receives the funds in their account within one business day. Authorities refused to comment on whether the search of LaForte's home is connected to the . More information about the company can be found on https://www.parfunding.com/. After the investigation commenced, Par Funding represented to the Pennsylvania Securities Regulators that it had terminated the agreements with its unregistered sales agents. The couple said the receivers accusations and related bid to hold them in contempt were based on nothing more than salacious hearsay and unproven allegations.. The receivers lawyers are expected to file a rebuttal on Tuesday. Joseph's younger brother, James, says he raised money to help the couple defend themselves in the Par Funding civil case. In January 2018, Par Funding learned it was under investigation by the Pennsylvania Dept. They dispute the allegations. Unfortunately, no other product in the market was able to meet their demands and solve their problems. Par Funding Jan 17, 2019, 08:30 ET. Lawyers for his brother and sister-in-law did not return calls. 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. LaForte could not put up his own residences, all of which are in his wifes name, because the judge in the civil case has frozen their assets. He is . 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. I report and edit investigative projects, covering political corruption, charitable abuses, police misconduct, and business scandals. 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