How much each district council receives depends on its individual . 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. Mob Boss Joey Merlino Back To His Roots in Philly This Week. 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. Joseph Laforte Talks Entrepreneurship and Leading a Start-up? The founder of Par Funding, Joseph LaForte, was arrested on weapons charges after FBI agents searched his Philadelphia home and located seven loaded guns. The agreements regulate state's compensation to the county councils for costs related to education and medical research. If you or a family member has suffered losses investing, we want to discuss your case. 104 20 Stockholm, Sweden. For a free consultation, please call us now at. Is He Just Touching Base with Old Friends? Defense Wants trial in Fall 2021 and Speedy Release of Discovery, Philly Mob Update: Indicted Mob Underboss Steve Mazzone Released on Bail, House Arrest. We represent investors in claims against negligent brokers and brokerage firms. 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. Established in 2013, Par Funding is the leading provider of short-term financing to small- and medium-sized businesses throughout the United States. Joseph LaForte, of leading short-term capital provider Par Funding, Joseph LaForte's aim is to find innovative ways, Joseph LaForte has worked with hundreds of small business owners, preparing for a strong spring and summer season. The SEC says that Par Funding hid Joseph LaForte's criminal record from investors, even as insiders paid themselves $200 million in commissions, consulting fees and the like. 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. The founder of Par Funding, Joseph LaForte, was arrested on weapons charges after FBI agents searched his Philadelphia home and located seven loaded guns. 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. 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. The 50 year old LaForte is a twice convicted felon and not permitted to own or possess guns. His demeanor was professional and pleasant and I would not hesitate to use him in future matters. Where the Case is Headed Now and Whats the Impact On the Local Mob? The trial was originally set for last May. The faster we can do this, the more we can do for investors, Ruiz told the lawyers Wednesday. 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. Agents seized $2.5 million in cash, $10 million in bank accounts, his jet and properties. Dies geschieht in Ihren Datenschutzeinstellungen. In 2005, Joseph W. LaForte is escorted by police on Long Island after his arrest in a $14 million financial fraud. 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. Sources: Conanout, Big Bob in, as New National President, Finally Free: Philly Mob Boss Joey Merlino Free of All Federal Restrictions after 3 Years. If convicted, he could face up to 10 years in prison. LaForte uses the aliases Joe Mack, Joe Macki, and Joe McElhone. Par Funding's "No Document" solution follows this philosophy perfectly. 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. The effort is an attempt to pay back Par Funding investors $250 million to be collected from Pars owners, officers and sales agents. Image via Joseph N. DiStefano, The Philadelphia Inquirer, Documents used to market unregistered investments in merchant cash advance loans made by Par Funding, Copyright 2023 American Community Journals, LLC |. Lets Make A Deal. He could not be reached or comment. Agents seized seven handguns and rifles. The founder of the alleged fraudulent scheme, arrested after FBI agents located multiple firearms in his Philadelphia home. 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. (Last year, President Donald Trump pardoned Odzer for his 2004 conviction in a $16 million bank fraud.). 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. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. James LaForte also offers explanations for other financial transactions questioned by the receiver and the receivers team, lawyers Timothy Kolaya and Gaetan Alfano. Joseph LaForte of Par Funding Announces Expedited "No Document" Financial Solution for Small Businesses. 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. Philly Mob Update: More Damaging Tapes on Local Wiseguys, Mob Capo Dom Grande Released from Prison. I cover public corruption, white collar crime and the criminal misuse of power. In 2005, Joseph W. LaForte is escorted by police on Long Island after his arrest in a $14 million financial fraud. 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. Not only is Par Funding's new financial product the fastest and most aggressive one in the market to date, it is also the most convenient. 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. Authorities refused to comment on whether the search of LaForte's home is connected to the . Expected to Plead Guilty to 2020 Federal Racketeering Conspiracy & Drug Charges, Another Defendant in Philly Mob Related Drug Case, Daniel Bucceroni, Pleads Guilty. Biker World Sources: Old Guard Philly Pagans form new MC. "-Sonn Law Group Client. 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. Those appraisals were made official and the judge ordered LaForte released. Par Funding Jan 17, 2019, 08:30 ET. 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. In a loop, they said, BG Sky had paid nearly $500,000 to the lawyers for Joseph LaForte and his wife. The case agent assigned to the criminal investigation, John Murray, is also assigned to Squad One. Joseph LaFortes lawyers has said the payments were proper. Charged in $7.8 Million Fraud At Philadelphia Wholesale Produce Market, The Other Shoe Drops for Sonny DiCrecchio. The FBI said in court papers they could not determine if any of the threats were carried through to fruition. 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.. James LaForte also said he had borrowed the money to pay the lawyers. Those FBI raids came two weeks after the Securities and Exchange Commission sued LaForte and his wife, Lisa McElhorne, in federal court in Miami along with several other people and entities for allegedly bilking over 1,200 investors who put their money into Par Funding. Immediately after LaFortes arrest in the gun case, a U.S. magistrate judge jailed him, ruling that he was a flight risk and a potential danger to the community. He is now awaiting trial in Philadelphia on the gun charges. 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. I write about people and money in our community and beyond. Together with the team at Par Funding, Joseph LaForte helps clients grow and expand their businesses at times when capital is needed. Save my name, email, and website in this browser for the next time I comment. I'm Jeff Sonn, an attorney concentrating on securities fraud and consumer class actions. In sum, the brothers argued, this was not a case of a siphoning off of money but just a brother coming through for a brother and sister-in-law in a crisis. Breaking News: Camden Authorities Arrest Local Man in Double Murder at Camden Wheels Of Soul MC Clubhouse. 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. FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. Par Funding disputes that. Joseph LaForte also served time for helping operate an illegal offshore gambling operation. 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. 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. Imprisoned Former Philly Mob Boss John Stanfa, 80, Transferred to Federal Prison Medical Center, Changing of the Guard for the Pagans MC. 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. Philly Mob Associate Stephen Sharkey pleads guilty in 2019 fraud case. Whats Ahead For Joey Merlino and The Philly Mob In 2022? The firms business model was to raise investor money to make high-interest loans to cash-strapped merchants. 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. LaForte, who lives in multi-million dollar homes in Jupiter, Florida, Haverford, PA and upstate Pennsylvania, was arrested in July at his $2.5 million Haverford mansion on weapons charges. 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. Par Funding can take care of the financial side of things so business owners can focus on what they do best. After the investigation commenced, Par Funding represented to the Pennsylvania Securities Regulators that it had terminated the agreements with its unregistered sales agents. In January 2018, Par Funding learned it was under investigation by the Pennsylvania Dept. Sie knnen Ihre Einstellungen jederzeit ndern. According to the order, Par Fundings unregistered agents were receiving commissions of 5% to 25%, depending on the interest rate promised to investors. LaForte said the money was lent him by another Staten Island friend and business associate, Joseph Talamini. Lawyers for his brother and sister-in-law did not return calls. 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. 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. Philadelphia-based Par Funding cut payments to investors and was placed under court-ordered receivership in July 2020. 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. Europe, Menlo Park, China), Where the person is located (e.g. Established in 2013, Par Funding is the leading provider of short-term financing to small- and medium-sized businesses throughout the United States. The FBIs Big Philly Mob Indictment One Year Later. Analysts say this is by far the most aggressive product introduced by Joseph LaForte and Par Funding to date. Box 8161. 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. Global Office of Innovation. 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. Business owners will not have to go through the hassle of collecting documents or endure rigorous credit checks. 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. 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. However, accounting records that are part of the court file list only. Reputed Philly Mob Boss Joey Merlino finally free, well, sort of. 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. 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. Joseph's younger brother, James, says he raised money to help the couple defend themselves in the Par Funding civil case. In an interview, Talamini, 48, said James LaForte was a solid person whom he had known for 25 years. The younger LaForte owner of hipster bars in Brooklyn and a man with a criminal record, like his brother swore in a court filing that he tapped a network of Staten Island business associates and friends to pay for legal help versus the SEC and to keep his big brother out of prison on separate gun charges. 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. Now Charged in $7.8 Million Fraud At Philadelphia Wholesale Produce Market. 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. Laforte, who is a convicted felon, is prohibited from possessing firearms. He was direct and asked all the questions that were relevant and provided me with very thoughtful feedback and some useful contacts. Last Plea Deal Comes from Joe Malone. Joseph W. LaForte, a/k/a Joe Mack, a/k/a Joe Macki, a/k/a Joe McElhone 17. Laforte, who is a convicted felon, is prohibited from possessing firearms. The SEC says that Par Funding hid Joseph LaForte's criminal record from investors, even as insiders paid themselves $200 million in commissions, consulting fees and the like. Intercept Letters Go Out in South Philly on Federal Probe of Alleged Mob Connected Loansharking Operation, Philly Mob Boss Joey Merlinos Pal Pete Tuccio Says Hes Headed for Fed Prison in Loretto, PA. to Serve 10 Years in New York Arson/Extortion Scheme, Judge in Philly Mob Case Shuffles Trial Lineup. LaForte and McElhone couldnt immediately be reached for comment. The SEC is also seeking an asset freeze, an order requiring the defendants to preserve any records related to the lawsuit, and disgorgement of all ill-gotten gains. Twitter View on Twitter. Unfortunately, no other product in the market was able to meet their demands and solve their problems. For more information on Joseph LaForte please visit http://josephlaforte.com/. 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. Although there has been no mention of organized crime in this weapons case or in an ongoing FBI criminal investigation/SEC investigation of LaFortes business, Par Funding, the arresting agent is Robert Lythgoe. Joseph Laforte is the sales team leader at Par . They help business owners with the challenges they have to face in order to grow and expand, mainly focusing on cash flow . Joseph LaForte's aim is to find innovative ways to help businesses get the financial resources they need to focus on growth and success. The firm's business model was to raise investor money to make high-interest loans to cash-strapped merchants. 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. Copyright 2023 ACCESSWIRE. Dealmaker, factoring expert, Sales leader at Par Funding , Passionate about helping small business grow and succeed. Read more about Par Fundings debt and possible eviction from a Haverford home in The Philadelphia Inquirer. The fraudulent scheme operates behind multiple veils of secrecy built on the defendants lies, the complaint charges. Share this article. Design: Retrospective population-based study. Both brothers went to prison. Your email address will not be published. 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. 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! 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. 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. This problem is even more magnified for small businesses that already have a dearth of resources. of Banking and Securities for violating state securities laws regarding the use of unregistered sales agents. In rebuttal pleadings, Joseph LaForte's lawyers argued the cash was properly passed into Par Funding corporate books. Warlocks MC Murder Case Update: A Second Cemetery Search for Victims Bodies. Joseph LaForte has worked with hundreds of small business owners and is familiar with their lifestyle. Have a dearth of resources it was under investigation by the receiver and the receivers team, lawyers Kolaya... Defend themselves in the Par Funding represented to the lawyers Wednesday how much district. Laforte helps clients grow and expand, mainly focusing on cash flow or possess guns Gaetan.! Money in our community and beyond including a high powered AR-15 style rifle in home. Into Par Funding can take care of the threats were carried through to fruition comment whether... 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