The owners of the cash-advance company Par Funding have 10 days to file an objection to an order by a federal judge to leave their Haverford home by April so it can be sold, writes Joseph N. DiStefano for The Philadelphia Inquirer. 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. Mob Boss Joey Merlino Back To His Roots in Philly This Week. Open to all tips: earvedlund@inquirer.com. He could not be reached or comment. The FBI said in court papers they could not determine if any of the threats were carried through to fruition. Assistant U.S. Attorney Jonathan Ortiz said charges could include financial and securities fraud as well as making the threats. One of the biggest struggles facing business owners even in a strong economy is cash flow hurdles. 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 firm allegedly gave high interest loans to small businesses and business owners. 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. Feds Slap Pagans MC President Keith Conan Richter with Gun Charge after Pagans Gathering in Pennsylvania, Moving Day. He was denied bail pending trial at a hearing after federal prosecutors called LaForte a flight risk and a danger to the community. Guilty Plea Hearings Set. One Philly Mob Associate pleads guilty, a second reportedly considering plea deal in 2019 fraud case. As a twice-convicted felon, LaForte is barred from possessing guns. (Last year, President Donald Trump pardoned Odzer for his 2004 conviction in a $16 million bank fraud.). LaForte allegedly threatened another merchant by asking if she ever heard of cement shoes. He later allegedly said to the same woman that one day she would start her car engine and poof if she didnt pay LaForte. He relies on intimidation as part of his actual business model. 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. 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. The effort is an attempt to pay back Par Funding investors $250 million to be collected from Par's owners, officers and sales agents. https://issuu.com/joelaforte. GBM, Gotti Boy Movement, Street Gang In Burlington Co., Taken Down On Racketeering, Violent Crime Charges By Task Force, Garden State Biker Battles: Feds Indict 2 High Ranking Pagans MC Members After Jersey Turnpike Retaliation Shooting On Hells Angels, Breaking News: Popular Philly Mob Captain Domenic Grande Set for Change of Plea Hearing. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. More information about the company can be found on https://www.parfunding.com/. We represent investors in claims against negligent brokers and brokerage firms. Clients are not required to submit any complicated documents and can receive their funds in as fast as one business day. a court-appointed receiver accused Joseph LaForte and his wife, Lisa McElhone, pay older investors with money from newer ones, had paid $9 million in cash kickbacks or commissions, California residents do not sell my data request. Those appraisals were made official and the judge ordered LaForte released. FBI Agents raided LaFortes Haverford home and former Par Funding business location on Third Street in Old City Philadelphia in July 2020 as part of an ongoing undercover FBI investigation. 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. He was in the Federal Detention Center in Philadelphia facing trial on weapons charges. With a keen focus on small businesses, the company has achieved prominence due to its exceptional customer service that comes along with its convenient and affordable financial products. Joseph LaFortes lawyers has said the payments were proper. LaForte: Ive got AR-15s. 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. Joseph LaForte also served time for helping operate an illegal offshore gambling operation. Businesses can plan for a booming summer without worrying about cash flow crunch or getting bank funding. Joseph's younger brother, James, says he raised money to help the couple defend themselves in the Par Funding civil case. 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. For a free consultation, please call us now at. They asked the judge to release LaForte on house arrest and offered to post four properties belonging to friends. The company offers honest and transparent financial options through an exceptional customer support platform. Could Damaging FBI Tapes Separate Top Ranking Philly Mobsters Steve Mazzone and Domenic Grande in Upcoming Racketeering Conspiracy Trials? Biker World Sources: Old Guard Philly Pagans form new MC. Authorities refused to comment on whether the search of LaForte's home is connected to the . Design: Retrospective population-based study. FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. I cover public corruption, white collar crime and the criminal misuse of power. "Therefore, every financial product should also be tailor-made to meet their unique needs of the business it aims to help. Warlocks MC Murder Case Update: A Second Cemetery Search for Victims Bodies. Expected to Plead Guilty to 2020 Federal Racketeering Conspiracy & Drug Charges. Together with the team at Par Funding, Joseph LaForte helps clients grow and expand their businesses at times when capital is needed. 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. 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. Laforte, who is a convicted felon, is prohibited from possessing firearms. While the case has been unfolding, the receiver appointed by the judge has seized control of $150 million in assets, including cash, cars, boats, paintings and LaForte and McElhones homes on the Main Line and in the Poconos and Florida. 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 . Joseph LaForte believes that the new product by Par Funding is perfect for businesses that are facing short-term cash flow problems and want an affordable way out and need it quickly. 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. 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. 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. Small business owners that want to buy new machinery or equipment to support the growth of their business and want working capital with a quick turnaround time will find this offering very useful. municipal tax and the City's common budget. The couple allegedly used unregistered sales agents to offer unregistered securities to investors in order to gain capital. For the last two months, he has been behind bars at the Federal Detention Center in Philadelphia since the FBI discovered seven loaded guns four handguns, two shotguns, and a rifle at his $2.4 million home in Lower Merion while searching it in a criminal investigation of Par Funding. Was He The Last Person To See $500 Million In Stolen Art From Bostons Gardner Art Museum? NE Atlanta, GA 30326 *by appointment only. The SEC claims the LaForte and others lied to investors and hid his prior criminal convictions through several aliases used by LaForte. His trial comes as Par Funding and other defendants recently agreed to stop fighting a civil case against them that was also set to go to trial in November 2021. The FBI also released a recorded conversation involving LaForte and undercover FBI employees that was taped recorded in late July 2020 regarding weapons and shooting them at his upstate Pennsylvania home. Charged in $7.8 Million Fraud At Philadelphia Wholesale Produce Market, The Other Shoe Drops for Sonny DiCrecchio. 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. Mob Watchers: Keep an Eye Out for Philly Mob Boss Joey Merlino, Getting Off Supervised Release and Headed to the Jersey Shore? Par Funding claimed that it used sales agents such as Merchant to raise over $270 million from more than 1,200 investors over the past year. A federal judge ordered LaForte released to await his trial on firearms charges after family and friends put up their houses for his bond. What do you want bro, come on., LaForte: Weve got everything. Joseph Laforte Talks Entrepreneurship and Leading a Start-up? Whats Ahead For Joey Merlino and The Philly Mob In 2022? In letters made public in court filings, two of LaFortes sisters and his wifes parents all appealed for his release. Joseph Laforte is the team leader at Par Funding, a Miami based small business capital provider. His first conviction in New York State involved a $14 million financial scam with his brother, James LaForte, of Staten Island in 2006. 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. How Small Businesses Can Navigate the COVID19 Pandemic. Many of those borrowers have kept making loan payments ever after the SEC filed its lawsuit. 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. If you or your loved one experienced investment losses, we are here to help. In December 2018, the New Jersey Bureau of Securities issued a Cease and Desist Order against Par Funding. 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. In a loop, they said, BG Sky had paid nearly $500,000 to the lawyers for Joseph LaForte and his wife. His brother James has been described in published reports as an associate of the Gambino Crime Family. *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. The arrest comes two weeks after the SEC filed a complaint against Par Funding and its affiliates, as well as founders Joseph LaForte and Lisa McElhone, alleging that the company offered unregistered, fraudulent securities in order to raise almost half a billion dollars from approximately 1,200 across the United States. Laforte, who is a convicted felon, is prohibited from possessing firearms. No charges have been filed by the FBI in the Par Funding investigation. Share this article. Expected to Plead Guilty to 2020 Federal Racketeering Conspiracy & Drug Charges, Another Defendant in Philly Mob Related Drug Case, Daniel Bucceroni, Pleads Guilty. Required fields are marked *. Philadelphia-based Par Funding cut payments to investors and was placed under court-ordered receivership in July 2020. 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. 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. Faces stiff sentence. The major part of the City's resources - three-quarters - is passed on to the district councils. Accused Embezzler Sonny DiCrecchio Now Scheduled for Sentencing in July. Joseph is known for his. 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. LaForte and his wife, Lisa McElhone, 41, among others, are defendants in a separate civil lawsuit brought by the U.S. Securities and Exchange Commission in Florida, alleging that they defrauded Par Funding investors. They had taken note of $1.5 million paid in 2020 and 2021 by Par Funding borrowers to a Florida firm called BG Sky Trade. James LaForte also says he helped his brother meet bail conditions as the brother faces firearms charges. Small business owners have been looking for a financial product that is easy, convenient and fast. Defense Wants trial in Fall 2021 and Speedy Release of Discovery, Philly Mob Update: Indicted Mob Underboss Steve Mazzone Released on Bail, House Arrest. Par Funding issued $600 million in loans to small businesses across the U.S. since its inception, according to a Securities and Exchange Commissions complaint filed July 24 in a Florida federal court. According to court filings, he sometimes has used the names James McElhone and Jimmy Schillaci. Joseph is proud of his hands on approach and leads his team with the goal of helping clients navigate the complex process of . 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. He is now awaiting trial in Philadelphia on the gun charges. More Secretly Recorded Tapes Revealed and Another Confidential Source Surfaces, More Guilty Plea Hearings Set in FBIs Big Philly Mob Indictment. Dies geschieht in Ihren Datenschutzeinstellungen. 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. Their company attracted high end investors from Florida to Philly. 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. 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. 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. The receiver, who is now in charge of Par Fundings finances, said that couple used the scheme to hire lawyers to take on the SEC. Read more about Par Fundings debt and possible eviction from a Haverford home in The Philadelphia Inquirer. A New Brand Of Philly Organized Crime: ATM Bombing Trio Indicted by Federal Grand Jury in 2020 Crime Spree. Several published reports have stated that LaForte is the grandson of the late former Gambino Crime Family Capo Joe The Cat LaForte. In fact, Joseph LaForte and his team close deals within 24 hours after receiving all the important information from the client. 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. Higher sales means producing higher volumes, which often requires additional investment. Sources: Conanout, Big Bob in, as New National President, Finally Free: Philly Mob Boss Joey Merlino Free of All Federal Restrictions after 3 Years. A big share of the original payments was made by Par Fundings largest single borrower, an office supply firm called B&T Supplies Inc.. With the summer just around the corner, small businesses across the country are preparing for a strong spring and summer season. Could Others Follow? LaForte and McElhone couldnt immediately be reached for comment. After the investigation commenced, Par Funding represented to the Pennsylvania Securities Regulators that it had terminated the agreements with its unregistered sales agents. PHILLY MOB UPDATE: Indicted Mob Underboss Steve Mazzone Beefs Up His Defense Team With Joey Merlinos NYC Lawyer. 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. The City of Stockholm's leadership still has the comprehensive responsibility for issues concerning the entire municipality, e.g. 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. "Every small business is unique and has its own way of doing things," states Joe LaForte. Then They Find It, But Now Its In Limbo, Former Pagans MC President Keith Conan Richter Gets 33 Months in Federal Gun Case after Pagans Gathering in Pennsylvania, Breaking News: Lawyer for Deceased Philly/Boston Mobster Robert Gentile Tells Boston25 TV Reporter, Theres a ton of Smoke Around Bob Gentile in Bostons Historic $500 Million Gardner Art Museum Heist. The faster we can do this, the more we can do for investors, Ruiz told the lawyers Wednesday. 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