According to court filings, he sometimes has used the names James McElhone and Jimmy Schillaci. We've received your submission. The SEC charged that Par Funding and others got the firms clients to invest almost $500 million. Established in 2013, Par Funding is the leading provider of short-term financing to small- and medium-sized businesses throughout the United States. Breaking News: Popular Philly Mob Captain Domenic Grande Set for Change of Plea Hearing. 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. In a document made public Wednesday in the SEC civil case, McElhone put her net assets at nearly $800 million. Laforte was ordered to surrender his passport and prohibited from obtaining or possessing any firearms. 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 Shortly after the SEC sued Par Funding, agents searched Joseph LaForte's houses on the Main Line, in the Poconos, and on the Gold Coast of Florida. I cover all things Wall Street, personal finance and investing, people and their money. 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. 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 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. 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. James LaForte also said he had borrowed the money to pay the lawyers. Breaking News: Philly/Boston Wiseguy Robert Gentile, 85, Dies. 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. The Sonn Law Group is investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. Authorities refused to comment on whether the search of LaFortes home is connected to the ongoing investigation into Par Fundings alleged fraudulent activities. At Par Funding, we don't believe in the cookie-cutter approach. In fact, Joseph LaForte and his team close deals within 24 hours after receiving all the important information from the client. "-Sonn Law Group Client. We represent investors in claims against negligent brokers and brokerage firms. I report and edit investigative projects, covering political corruption, charitable abuses, police misconduct, and business scandals. 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. 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. More information is available at www.parfunding.com. 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. Philly Mob Associate Stephen Sharkey Finally Reports to Federal Prison in Mortgage Scheme, Philly Mob Boss Joey Merlino Cant Catch A Break. AR-15s.Weve got uh, sawed off shotguns, rifles. Thanks for contacting us. Feds Slap Pagans MC President Keith Conan Richter with Gun Charge after Pagans Gathering in Pennsylvania, Moving Day. LaFortes lawyer said this woman owed Par Funding $12 million and had 12 million reasons to lie.. 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. They help business owners with the challenges they have to face in order to grow and expand, mainly focusing on cash flow . Faces stiff sentence. Joseph served three and half years in prison. 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. LaForte: Ive got AR-15s. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. "Every small business is unique and has its own way of doing things," states Joe LaForte. Business owners will not have to go through the hassle of collecting documents or endure rigorous credit checks. With the summer just around the corner, small businesses across the country are preparing for a strong spring and summer season. 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. 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. Questions? Lawyers for his brother and sister-in-law did not return calls. In December 2018, the New Jersey Bureau of Securities issued a Cease and Desist Order against Par Funding. 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. Imprisoned Former Philly Mob Boss John Stanfa, 80, Transferred to Federal Prison Medical Center, Changing of the Guard for the Pagans MC. 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. 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. 165 Broadway 23rd Floor New York City NY, 10006 *by appointment only. In 2005, Joseph W. LaForte is escorted by police on Long Island after his arrest in a $14 million financial fraud. Together with the team at Par Funding, Joseph LaForte helps clients grow and expand their businesses at times when capital is needed. The company offers honest and transparent financial options through an exceptional customer support platform. For a free consultation, please call us now at. Copyright 2023 ACCESSWIRE. LaForte, 49, will remain under house arrest with electronic monitoring, according to the order by U.S. District Judge Petrese B. Tucker. One of the biggest struggles facing business owners even in a strong economy is cash flow hurdles. I cover public corruption, white collar crime and the criminal misuse of power. 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! Required fields are marked *. Par Funding is a company known for honest and transparent financial solutions that work. The firm allegedly gave high interest loans to small businesses and business owners. Contact me online or call anytime at 844-689-5754. 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. 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. PHILLY MOB UPDATE: Indicted Mob Underboss Steve Mazzone Beefs Up His Defense Team With Joey Merlinos NYC Lawyer. One of those who did this was Staten Island businessman Vincent Bardong. 104 20 Stockholm, Sweden. He said it was paid because he provided B&T with anti-coronavirus masks. 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. 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. LaForte was immediately ordered held at the federal detention center on Arch Street. As the director of sales at Par Funding, Joeseph laForte is one of the small business finance industry's most distinguished and accomplished leaders. Hes allowed to leave the home with permission to go to work, his lawyers offices, his doctor or other court approved locations. Last Plea Deal Comes from Joe Malone. LaForte, according to court documents, is a twice convicted felon. 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. 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. 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. Laforte, who is a convicted felon, is prohibited from possessing firearms. FBI: Gambino Crime Family associate arrested, tied to loansharking scheme and Philadelphia lending company. Participants: Decedents 65 years in 2015 (N=13 538). Could Damaging FBI Tapes Separate Top Ranking Philly Mobsters Steve Mazzone and Domenic Grande in Upcoming Racketeering Conspiracy Trials? Sie knnen Ihre Einstellungen jederzeit ndern. LaForte claims to be the owner of Par Funding and runs the day-to-day operations. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. LaForte said the money was lent him by another Staten Island friend and business associate, Joseph Talamini. 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. Joseph W. LaForte, a/k/a Joe Mack, a/k/a Joe Macki, a/k/a Joe McElhone 17. The major part of the City's resources - three-quarters - is passed on to the district councils. Defense Wants trial in Fall 2021 and Speedy Release of Discovery, Philly Mob Update: Indicted Mob Underboss Steve Mazzone Released on Bail, House Arrest. The case agent assigned to the criminal investigation, John Murray, is also assigned to Squad One. Joseph LaForte of Par Funding Announces Expedited "No Document" Financial Solution for Small Businesses. He is assigned to the Philadelphia FBI Field Office, specifically Squad One, which normally investigates organized crime and gang activity. The fraudulent scheme operates behind multiple veils of secrecy built on the defendants lies, the complaint charges. 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. 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 brother James has been described in published reports as an associate of the Gambino Crime Family. Authorities refused to comment on whether the search of LaForte's home is connected to the . The company was built on the foundation of helping small businesses gain access to funding solutions necessary for day-to-day operations and growth. 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. 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. Call me with tips. 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James LaForte, owner of two bars five miles apart in Brooklyn, could not be reached for comment. Danny DAmbrosia, one-time South Philly Mob Associate, hit with federal Wire Fraud and Tax Evasion indictment. The couple, based in Philadelphia, used unregistered sales agents to raise cash for which they were investigated by Pennsylvania securities regulators in 2018. 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. Carl Chianese, Associate in Philly LCN Drug Case, Gets 5 Years in Prison. Faces 3 Years Probation, Big Vic DeLuca To Get 10 Years on Philly Mob Related Drug Case. 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. 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. LaForte and McElhone couldnt immediately be reached for comment. I write about people and money in our community and beyond. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. I did what I could to help Joe make bail, James LaForte, 45, says in his affidavit. Twitter View on Twitter. Par Funding Team leader Joe Laforte stated, "The goals of our consolidated program is to help merchants lower their daily payments and allow them to have a clear path to completely get off the use . Design: Retrospective population-based study. Philadelphia-based Par Funding cut payments to investors and was placed under court-ordered receivership in July 2020. Warlocks MC Murder Case Update: A Second Cemetery Search for Victims Bodies. More Secretly Recorded Tapes Revealed and Another Confidential Source Surfaces, More Guilty Plea Hearings Set in FBIs Big Philly Mob Indictment. 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. 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. 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. LaForte was ordered held without bail by a judge in July 2020. Your email address will not be published. He was released after family members and friends posted six properties across the area, including Staten Island New York. As The Inquirer has previously reported, B&Ts owner, businessman Stephen Odzer, has claimed through lawyers that those masks were worthless junk and that James LaForte had effectively stolen the payments from him. The SEC claims the LaForte and others lied to investors and hid his prior criminal convictions through several aliases used by LaForte. The FBI said in court papers they could not determine if any of the threats were carried through to fruition. municipal tax and the City's common budget. 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. The company has received raving reviews and remarkable testimonials from clients who keep coming back. LaForte uses the aliases Joe Mack, Joe Macki, and Joe McElhone. 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 twice convicted felon allegedly ran the Old City lending firm with his wife Lisa. 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. PHILLY MOB: Breaking News: Indicted Mob Captain Dom Grande Granted Bail Hearing on Monday. He was later charged in a 2009 federal off shore gambling investigation out of the FBIs Newark, N.J. office. FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. Expected to Plead Guilty to 2020 Federal Racketeering Conspiracy & Drug Charges, Another Defendant in Philly Mob Related Drug Case, Daniel Bucceroni, Pleads Guilty. Feds Go 14 for 15 with Guilty Pleas, Breaking News: 2014 Federal Convictions and 30 Year Sentences of Nicky Scarfo Jr. & Salvatore Pelullo Upheld by Third Circuit Court of Appeal, Philly Mob Soldier and Convicted NJ Drug Trafficker Joey Electric Strikes Plea Deal in 2020 Philadelphia Mob Racketeering Conspiracy Case, Agrees to 10 Years Concurrent, Its A Wrap: One Time South Philly Mob Underboss Steve Mazzone Takes a Plea Deal on 2020 Racketeering Conspiracy Case, others to Follow, Convicted NJ Drug Trafficker and Mob Soldier Joseph Joey Electric Servidio may take a Plea in 2020 Philadelphia Mob Racketeering Conspiracy Case, others to follow, Popular South Philly Wiseguy Sonny Mazzone Takes a Plea Deal on 2020 Racketeering Conspiracy Case, Brother Steve is next up, Looks Like the Philly Mob is Folding Its tent on 2020 Racketeering Conspiracy Case after Former Underboss, Popular Mob Captain and Soldier Decide to take Guilty Pleas, Breaking News: Teflon Dom No More, Popular Philly Mob Capo Dom Grande Pleads Guilty to Federal Racketeering Conspiracy/Drug Charges, Sources: Caught on Tape. Court papers appear to suggest FBI agents went undercover posing as potential investors in Par Funding during their investigation. According to the order, Par Fundings unregistered agents were receiving commissions of 5% to 25%, depending on the interest rate promised to investors. 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. The firm's business model was to raise investor money to make high-interest loans to cash-strapped merchants. 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. In court Tuesday in Philadelphia, prosecutors told Judge Tucker that they are building a larger criminal case against LaForte and others. As a twice-convicted felon, LaForte is barred from possessing guns. 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