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. 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. 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. The firm's business model was to raise investor money to make high-interest loans to cash-strapped merchants. His brother James has been described in published reports as an associate of the Gambino Crime Family. 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. The company offers honest and transparent financial options through an exceptional customer support platform. Joseph Laforte is the team leader at Par Funding, a Miami based small business capital provider. 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. Joseph LaForte has worked with hundreds of small business owners and is familiar with their lifestyle. Its costly to fight a federal government lawsuit. Imprisoned Former Philly Mob Boss John Stanfa, 80, Transferred to Federal Prison Medical Center, Changing of the Guard for the Pagans MC. Dealmaker, factoring expert, Sales leader at Par Funding , Passionate about helping small business grow and succeed. Lawyers for his brother and sister-in-law did not return calls. Both brothers went to prison. Joseph is known for his. Charged in $7.8 Million Fraud At Philadelphia Wholesale Produce Market, The Other Shoe Drops for Sonny DiCrecchio. Joseph Laforte is a team leader at. He said it was paid because he provided B&T with anti-coronavirus masks. A federal judge ordered LaForte released to await his trial on firearms charges after family and friends put up their houses for his bond. Many of those borrowers have kept making loan payments ever after the SEC filed its lawsuit. Agents seized $2.5 million in cash, $10 million in bank accounts, his jet and properties. LaForte is to stand trial Oct. 26 on the gun charges. 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.. The SEC also claimed that Par Funding threatened borrowers who failed to pay up. Par Funding disputes that. The FBI also claimed LaForte has allegedly been trying to move his monies to offshore bank accounts to avoid detection by investigators.. Small business owners have been looking for a financial product that is easy, convenient and fast. 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. In a document made public Wednesday in the SEC civil case, McElhone put her net assets at nearly $800 million. 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. Is He Just Touching Base with Old Friends? Sie knnen Ihre Einstellungen jederzeit ndern. Business owners will not have to go through the hassle of collecting documents or endure rigorous credit checks. Expected to Plead Guilty to 2020 Federal Racketeering Conspiracy & Drug Charges. Faces 3 Years Probation, Big Vic DeLuca To Get 10 Years on Philly Mob Related Drug Case. 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. Established in 2013, Par Funding is the leading provider of short-term financing to small- and medium-sized businesses throughout the United States. Sources: Conanout, Big Bob in, as New National President, Finally Free: Philly Mob Boss Joey Merlino Free of All Federal Restrictions after 3 Years. 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. 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. 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 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. Higher sales means producing higher volumes, which often requires additional investment. 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. 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. Your email address will not be published. There is no emphasis on credit checks or other reports. 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. 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. As a result, Par Funding tries its best to help clients in a timely fashion. More information about the company can be found on https://www.parfunding.com/. Philadelphia businessman under investigation by the FBI & SEC. I am a close friend of James LaForte and put my house up for his brother Josephs bail as a favor to James, he said. LaForte, 49, will remain under house arrest with electronic monitoring, according to the order by U.S. District Judge Petrese B. Tucker. I report and edit investigative projects, covering political corruption, charitable abuses, police misconduct, and business scandals. Laforte, who is a convicted felon, is prohibited from possessing firearms. 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. 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. He was denied bail pending trial at a hearing after federal prosecutors called LaForte a flight risk and a danger to the community. 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 . LaForte and McElhone couldnt immediately be reached for comment. Questions? Joseph Laforte At Par Funding Announces Short-term Funding Deal That Saves C&D Coal Company from Bankruptcy News provided by. 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. How much each district council receives depends on its individual . Biker World Sources: Old Guard Philly Pagans form new MC. Joseph Laforte Talks Entrepreneurship and Leading a Start-up? 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. The couple allegedly used unregistered sales agents to offer unregistered securities to investors in order to gain capital. The real estate assets have an estimated value of at least $55 million. NE Atlanta, GA 30326 *by appointment only. Designed Specifically for Small Businesses. Postal address. In his July filing, the receiver, Florida lawyer Ryan Stumphauzer, focused on what had happened to money owed Par Funding by the hundreds of merchants to whom it made loans. 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. The FBI said in court papers they could not determine if any of the threats were carried through to fruition. If convicted, he could face up to 10 years in prison. The FBI refused comment on the probe. 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. The company was built on the foundation of helping small businesses gain access to funding solutions necessary for day-to-day operations and growth. 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. 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. "Therefore, every financial product should also be tailor-made to meet their unique needs of the business it aims to help. Copyright 2023 ACCESSWIRE. LaForte uses the aliases Joe Mack, Joe Macki, and Joe McElhone. Weve got I dont know, what do you want?, LaForte: Weve got gun rooms up there, yea.. Breaking News: Philly/Boston Wiseguy Robert Gentile, 85, Dies. 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. If you or your loved one experienced investment losses, we are here to help. Faces stiff sentence. 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. 165 Broadway 23rd Floor New York City NY, 10006 *by appointment only. Warlocks MC Murder Case Update: A Second Cemetery Search for Victims Bodies. A delay in formalizing appraisals on six different properties posted by family and friends held up LaFortes release. Philadelphia-based Par Funding cut payments to investors and was placed under court-ordered receivership in July 2020. According to the order, Par Fundings unregistered agents were receiving commissions of 5% to 25%, depending on the interest rate promised to investors. *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. https://issuu.com/joelaforte, United States Consulting Companies (Top 10K), Education Companies With Less Than $1B in Revenue (Top 10K), Education Companies With Less Than $10M in Revenue (Top 10K), Consulting Companies With Less Than $10M in Revenue (Top 10K), Consulting Companies With Less Than $1B in Revenue (Top 10K), United States Education Companies (Top 10K), Education Companies With Fewer Than 100 Employees (Top 10K), Education Companies With More Than $1M in Revenue (Top 10K), Consulting Companies With Less Than $50M in Revenue (Top 10K), Consulting Companies With Fewer Than 100 Employees (Top 10K), Number of Organizations that the person founded, Algorithmic rank assigned to the top 100,000 most active People, The organization associated to the person's primary job, Where the person is located (e.g. I did all of this because I love my brother and sister-in-law and want to help them.. Par Funding is a company known for honest and transparent financial solutions that work. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. 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. 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 was ordered held without bail by a judge in July 2020. The complaint accuses the couple and their agents of violating federal securities law and wants the court to freeze their assets, impose civil fines and appoint a receiver to protect investors. 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. He is . Business owners will not have to go through the hassle of collecting documents or endure rigorous credit checks. All rights reserved. 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. In December 2018, the New Jersey Bureau of Securities issued a Cease and Desist Order against Par Funding. Par Funding Investor Loss Recovery Center. 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. Europe, Menlo Park, China), Where the person is located (e.g. 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. In January 2018, Par Funding learned it was under investigation by the Pennsylvania Dept. 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. 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. They also make sure that the client receives the funds in their account within one business day. "I spoke to Mr Sonn on a complex legal matter. Your email address will not be published. I'm Jeff Sonn, an attorney concentrating on securities fraud and consumer class actions. Brother of. Big Vic DeLuca, Son of a Philly Mobster, gets 10 Years on Philly Mob Related Drug Case that included a derailed Murder Plot. 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. As the director of sales at Par Funding, Joeseph laForte is one of the small business finance industry's most distinguished and accomplished leaders. 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. 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. He was charged with illegal possession of firearms by a felon. 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 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. 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. In 2005, Joseph W. LaForte is escorted by police on Long Island after his arrest in a $14 million financial fraud. If you or a family member has suffered losses investing, we want to discuss your case. Convicted felon Joseph LaForte, who goes by the name Joe Mack, and his wife Lisa McElhone founded Par Funding in 2011 the same year he was released from prison for stealing $14 million in a real estate scam and, in a separate case, for running an illegal gambling operation. Joseph LaFortes lawyers has said the payments were proper. James LaForte also says he helped his brother meet bail conditions as the brother faces firearms charges. This problem is even more magnified for small businesses that already have a dearth of resources. In court Tuesday in Philadelphia, prosecutors told Judge Tucker that they are building a larger criminal case against LaForte and others. Before we send you to , pleasesubscribe to our daily newsletter. Could Others Follow? Dies geschieht in Ihren Datenschutzeinstellungen. 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. Hes allowed to leave the home with permission to go to work, his lawyers offices, his doctor or other court approved locations. 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. James LaForte also offers explanations for other financial transactions questioned by the receiver and the receivers team, lawyers Timothy Kolaya and Gaetan Alfano. Thanks for contacting us. One of those who did this was Staten Island businessman Vincent Bardong. 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. LaForte, according to court documents, is a twice convicted felon. Laforte, who is a convicted felon, is prohibited from possessing firearms. At Par Funding, we don't believe in the cookie-cutter approach. This field is for validation purposes and should be left unchanged. The fraudulent scheme operates behind multiple veils of secrecy built on the defendants lies, the complaint charges. 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. We represent investors in claims against negligent brokers and brokerage firms. Mob Watchers: Keep an Eye Out for Philly Mob Boss Joey Merlino, Getting Off Supervised Release and Headed to the Jersey Shore? Sie knnen Ihre Einstellungen jederzeit ndern. 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. FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. Design: Retrospective population-based study. 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