Breaking News: Philly/Boston Wiseguy Robert Gentile, 85, Dies. The firm's business model was to raise investor money to make high-interest loans to cash-strapped merchants. You can reach us by phone at 844-689-5754 or via e-mail. The effort is an attempt to pay back Par Funding investors $250 million to be collected from Pars owners, officers and sales agents. 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. Participants: Decedents 65 years in 2015 (N=13 538). Par Funding disputes that. 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. The firm's business model was to raise investor money to make high-interest loans to cash-strapped merchants. Joseph is proud of his hands on approach and leads his team with the goal of helping clients navigate the complex process of small business finance. 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. 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. 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. The FBI also claimed LaForte has allegedly been trying to move his monies to offshore bank accounts to avoid detection by investigators.. Limited to short-term deals, the "No Document" fast funding product is based on estimated cash flows and is open to businesses that have other factors on their books. 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. Biker World Sources: Old Guard Philly Pagans form new MC. He was direct and asked all the questions that were relevant and provided me with very thoughtful feedback and some useful contacts. Joseph Laforte is a team leader at. 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. Please contact us today for a free review of your case. The FBIs Big Philly Mob Indictment One Year Later. Imprisoned Former Philly Mob Boss John Stanfa, 80, Transferred to Federal Prison Medical Center, Changing of the Guard for the Pagans MC. Europe, Menlo Park, China), Where the person is located (e.g. of Banking and Securities for violating state securities laws regarding the use of unregistered sales agents. They help business owners with the challenges they have to face in order to grow and expand, mainly focusing on cash flow . 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. 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. 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. 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 . United Nations Children's Fund. James LaForte, owner of two bars five miles apart in Brooklyn, could not be reached for comment. By financing individuals with immediate capital up to 100% LTV of the purchase price, Par Funding hopes to help . Assistant U.S. Attorney Jonathan Ortiz said charges could include financial and securities fraud as well as making the threats. Faces stiff sentence. 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.. A delay in formalizing appraisals on six different properties posted by family and friends held up LaFortes release. 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. No charges have been filed by the FBI in the Par Funding investigation. It was the undercover FBI agents, and not LaForte, who first raised the idea of using his plane to flee to the Caribbean, his lawyer Brian McMonagle said Tuesday, citing a transcript of a recorded conversation his client had with the agents. He is assigned to the Philadelphia FBI Field Office, specifically Squad One, which normally investigates organized crime and gang activity. Business owners will not have to go through the hassle of collecting documents or endure rigorous credit checks. Par Funding has funded thousands of businesses with quick processing times and exceptional customer service. The order against company owners Joseph LaForte and Lisa McElhone includes selling vacation homes in Jupiter, Fla. and the Poconos, and 21 Philadelphia investment properties. Few details have been released on that investigation. According to court filings, he sometimes has used the names James McElhone and Jimmy Schillaci. 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 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. Warlocks MC Murder Case Update: A Second Cemetery Search for Victims Bodies. He was later charged in a 2009 federal off shore gambling investigation out of the FBIs Newark, N.J. office. We make sure that our agents work closely with our clients to customize products in a way that serves the client's business and makes their life easier. 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 . Joseph LaForte: Safely Reopening Your Business After Covid-19. Last of The East Coast LCN defendants, Genovese Capo Patsy Parrello, Finally Released from Prison after Six Years. I did all of this because I love my brother and sister-in-law and want to help them.. Breaking News: Popular Philly Mob Captain Domenic Grande Set for Change of Plea Hearing. More Secretly Recorded Tapes Revealed and Another Confidential Source Surfaces, More Guilty Plea Hearings Set in FBIs Big Philly Mob Indictment. In his private life and in his business life, Mr. LaForte has indicated he is willing to take any means necessary to get what he wants, Ortiz said in court. Unfortunately, no other product in the market was able to meet their demands and solve their problems. Faces 5 Years. In a court hearing this week, LaFortes defense team maintained that he had no desire to flee. More information is available at www.parfunding.com. They agreed to pay back some 1,200 investors who federal investigators say were not told LaForte had previously served jail time for financial crimes in an earlier $14 million scheme. Joseph LaForte and his team at par Funding saw the unmet need and worked with his team to create a solution with the unique aim to support small businesses. 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. Postal address. But that doesnt make him a bad person.. I write about people and money in our community and beyond. Federal Bureau of Prisons Records: Former Pagans MC President Keith Conan Richter Now Back at Fort Dix Lockup For 33-month Sentence on Federal Gun Charge, Philly Underbosses on the Move! I report and edit investigative projects, covering political corruption, charitable abuses, police misconduct, and business scandals. 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. 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. As a result, Par Funding tries its best to help clients in a timely fashion. 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. All rights reserved. Joseph Laforte is a leader at Par Funding, a Miami B2B capital provider. The company offers honest and transparent financial options through an exceptional customer support platform. Philadelphia businessman under investigation by the FBI & SEC. Higher sales means producing higher volumes, which often requires additional investment. LaForte, according to court documents, is a twice convicted felon. Analysts say this is by far the most aggressive product introduced by Joseph LaForte and Par Funding to date. I'm Jeff Sonn, an attorney concentrating on securities fraud and consumer class actions. Adding to Joseph LaFortes woes, the FBI searched his houses days after the SEC filed its lawsuit in 2020 and found seven guns and $250,000 in cash. 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. "-Sonn Law Group Client. 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. 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. Carl Chianese, Associate in Philly LCN Drug Case, Gets 5 Years in Prison. We are dedicated to providing the best possible support for our clients and create innovative products that work best for small businesses.". This field is for validation purposes and should be left unchanged. The founder of Par Funding, Joseph LaForte, was arrested on weapons charges after FBI agents searched his Philadelphia home and located seven loaded guns. Mob Boss Joey Merlino Back To His Roots in Philly This Week. 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. The company raised the funds from more than 1,200 investors by scheming and lying including making the false claim that their loans had a default rate of less than one percent when it was actually more than 10 percent, the complaint alleges. 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. Philly Mob Associate Stephen Sharkey Finally Reports to Federal Prison in Mortgage Scheme, Philly Mob Boss Joey Merlino Cant Catch A Break. He was in the Federal Detention Center in Philadelphia facing trial on weapons charges. One of those who did this was Staten Island businessman Vincent Bardong. PHILLY MOB: Breaking News: Indicted Mob Captain Dom Grande Granted Bail Hearing on Monday. Required fields are marked *. Was He The Last Person To See $500 Million In Stolen Art From Bostons Gardner Art Museum? 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 real estate assets have an estimated value of at least $55 million. Sie knnen Ihre Einstellungen jederzeit ndern. His brother James has been described in published reports as an associate of the Gambino Crime Family. 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. Feds Move to Block Release of Mob Underboss Steve Mazzone. In fact, he has aided many businesses in their journey to financial success, including helping. 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. Before we send you to , pleasesubscribe to our daily newsletter. What are ALF agreements? 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 of Par Funding Announces Expedited "No Document" Financial Solution for Small Businesses. 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. The company was built on the foundation of helping small businesses gain access to funding solutions necessary for day-to-day operations and growth. Several published reports have stated that LaForte is the grandson of the late former Gambino Crime Family Capo Joe The Cat LaForte. If you or your loved one experienced investment losses, we are here to help. Philadelphia-based Par Funding cut payments to investors and was placed under court-ordered receivership in July 2020. Last year, receiver Stumphauzer claimed in a court filing that Odzer, while borrowing $93 million from Par Funding, had paid $9 million in cash kickbacks or commissions to Joseph LaForte. 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. Dies geschieht in Ihren Datenschutzeinstellungen. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. 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. LaForte allegedly had several conversations with undercover FBI employees about using his personal jet to fly bulk currency to Nevis in order to obtain citizenship and place his monies in secret bank accounts. The jet was recently seized by federal authorities. The faster we can do this, the more we can do for investors, Ruiz told the lawyers Wednesday. Save my name, email, and website in this browser for the next time I comment. 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. 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. 104 20 Stockholm, Sweden. Twitter View on Twitter. 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. This field is for validation purposes and should be left unchanged. 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. They also make sure that the client receives the funds in their account within one business day. We fight to level the playing field between large corporations and the public investor. About Joseph LaForte . Joseph LaForte (left) and his wife, Lisa McElhone. Joseph Laforte At Par Funding Announces Short-term Funding Deal That Saves C&D Coal Company from Bankruptcy News provided by. 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. 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. 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. 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. 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. Call me with tips. With the summer just around the corner, small businesses across the country are preparing for a strong spring and summer season. Businesses can plan for a booming summer without worrying about cash flow crunch or getting bank funding. 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.. One Philly Mob Associate pleads guilty, a second reportedly considering plea deal in 2019 fraud case. Clients are not required to submit any complicated documents and can receive their funds in as fast as one business day. In letters made public in court filings, two of LaFortes sisters and his wifes parents all appealed for his release. The firm allegedly gave high interest loans to small businesses and business owners. He was released after family members and friends posted six properties across the area, including Staten Island New York. Joseph Laforte Talks Entrepreneurship and Leading a Start-up? 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. Whos Next? Joseph Laforte Of Par Funding Discusses How Business Can Evolve During Times of Crisis. 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. He now faces gun charges. Danny DAmbrosia, one-time South Philly Mob Associate, hit with federal Wire Fraud and Tax Evasion indictment. Small business owners have been looking for a financial product that is easy, convenient and fast. 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. A New Brand Of Philly Organized Crime: ATM Bombing Trio Indicted by Federal Grand Jury in 2020 Crime Spree. That included her $8 million jet, dozens of properties worth $59 million, and businesses most notably Par Funding, worth $250 million. Joseph Laforte is the sales team leader at Par . Dies geschieht in Ihren Datenschutzeinstellungen. 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. The founder of the alleged fraudulent scheme, arrested after FBI agents located multiple firearms in his Philadelphia home. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. 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.. Both brothers went to prison. Faces 3 Years Probation, Big Vic DeLuca To Get 10 Years on Philly Mob Related Drug Case. They asked the judge to release LaForte on house arrest and offered to post four properties belonging to friends. Joseph W. LaForte, a/k/a Joe Mack, a/k/a Joe Macki, a/k/a Joe McElhone 17. In addition to being fast and requiring no documents to get approved for this finance solution, Par Funding also saves clients from going through excruciating inspections that do little aside from taking up precious business time. Par Fundings 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 problems. 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. Hes allowed to leave the home with permission to go to work, his lawyers offices, his doctor or other court approved locations. James LaForte also says he helped his brother meet bail conditions as the brother faces firearms charges. Open to all tips: earvedlund@inquirer.com. 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. Contact me online or call anytime at 844-689-5754. FBI Grabs Reputed Mob Soldier, 4 Others in Latest Mob Sweep in South Philadelphia, Merlinos Lawyers Shoot Down Story About Alleged Presidential Election Scheme as Ridiculous and Fictitious, The Gino DiPietro Hit 10 Years Later: One in Prison, the Shooter still not charged. Joseph LaForte has always worked to help the businesses he advises see increased financial growth. *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. 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. I know his history, Talamini said Saturday. 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. The Jackals. The order against company owners Joseph LaForte and Lisa McElhone includes selling vacation homes in Jupiter, Fla. and the Poconos, and 21 Philadelphia investment properties. There is no emphasis on credit checks or other reports. 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. 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. I cover public corruption, white collar crime and the criminal misuse of power. Par Funding cofounder Joseph LaForte released on $2.5 million bond, placed under house arrest A federal judge ordered LaForte released to await his trial on firearms charges after family and friends put up their houses for his bond. More information about the company can be found on https://www.parfunding.com/. The FBI said in court papers they could not determine if any of the threats were carried through to fruition. Crime: ATM Bombing Trio Indicted by Federal Grand Jury in 2020 Crime Spree municipality, e.g charged a. Where the person is located ( e.g leader at Par Funding to date Ihre Einstellungen zu verwalten Websites... Brother faces firearms charges estate assets have an estimated value of at $! Grand Jury in 2020 Crime Spree ( e.g via e-mail according to filings. Grow and expand, mainly focusing on cash flow crunch or getting Funding! His release, James and Margaret McElhone, described him as a result, Par Funding tries its best help... 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