Froccaro argued his client was not trying to flee, had no passport and had all his assets frozen by federal investigators. "I spoke to Mr Sonn on a complex legal matter. The Sonn Law Group is investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. Breaking News: Philly/Boston Wiseguy Robert Gentile, 85, Dies. Joseph's younger brother, James, says he raised money to help the couple defend themselves in the Par Funding civil case. a court-appointed receiver accused Joseph LaForte and his wife, Lisa McElhone, pay older investors with money from newer ones, had paid $9 million in cash kickbacks or commissions, California residents do not sell my data request. For more information on Joseph LaForte please visit http://josephlaforte.com/. 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. I report and edit investigative projects, covering political corruption, charitable abuses, police misconduct, and business scandals. In a document made public Wednesday in the SEC civil case, McElhone put her net assets at nearly $800 million. Many of those borrowers have kept making loan payments ever after the SEC filed its lawsuit. 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. 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. The faster we can do this, the more we can do for investors, Ruiz told the lawyers Wednesday. 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 receiver, who is now in charge of Par Fundings finances, said that couple used the scheme to hire lawyers to take on the SEC. 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. To send us an e-mail, simply complete and submit the online form below. 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. 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. For a free consultation, please call us now at. Par Funding has funded thousands of businesses with quick processing times and exceptional customer service. 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. James LaForte also offers explanations for other financial transactions questioned by the receiver and the receivers team, lawyers Timothy Kolaya and Gaetan Alfano. The firms business model was to raise investor money to make high-interest loans to cash-strapped merchants. One of the biggest struggles facing business owners even in a strong economy is cash flow hurdles. Thanks for contacting us. 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. Contact me online or call anytime at 844-689-5754. Still, neither LaForte nor anyone connected to Par Funding has been charged with criminal counts in connection with that probe. (Last year, President Donald Trump pardoned Odzer for his 2004 conviction in a $16 million bank fraud.). Open to all tips: earvedlund@inquirer.com. Your email address will not be published. Joseph Laforte is the team leader at Par Funding, a Miami based small business capital provider. Par Funding Investor Loss Recovery Center. Sie knnen Ihre Einstellungen jederzeit ndern. In an interview, Talamini, 48, said James LaForte was a solid person whom he had known for 25 years. Clients are not required to submit any complicated documents and can receive their funds in as fast as one business day. 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. The couple allegedly used unregistered sales agents to offer unregistered securities to investors in order to gain capital. Could Others Follow? 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. Big Vic DeLuca, Son of a Philly Mobster, gets 10 Years on Philly Mob Related Drug Case that included a derailed Murder Plot. Team leader, Joseph LaForte, believes this is because the company provides customizable solutions for each of its clients. 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. How much each district council receives depends on its individual . The FBI refused comment on the probe. 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. 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. NYPD arrests three men in murder of Bronx Pagans MC President, Fourth Arrest made in connection with Warlocks MC murder case of Delco man, Philly Mob Boss Joey Merlinos former driver and co-defendant released from prison, Sources: NY Pagans MC president gunned down in suspected hit. They also make sure that the client receives the funds in their account within one business day. If you or a family member has suffered losses investing, we want to discuss your case. LaForte was ordered held without bail by a judge in July 2020. If convicted, he could face up to 10 years in prison. Share this article. A federal judge, Rodolfo Ruiz II, is expected to rule soon in Florida, on how much the defendants must pay back 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. Court papers appear to suggest FBI agents went undercover posing as potential investors in Par Funding during their investigation. However, the younger LaForte said that he worked for BG Sky and that the payment was money legitimately owed him. The Sonn Law Group is currently investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. While the case has been unfolding, the receiver appointed by the judge has seized control of $150 million in assets, including cash, cars, boats, paintings and LaForte and McElhones homes on the Main Line and in the Poconos and Florida. The SEC also claimed that Par Funding threatened borrowers who failed to pay up. 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. If you or your loved one experienced investment losses, we are here to help. Joseph Laforte is a leader at Par Funding, a Miami B2B capital provider. At Par Funding, we don't believe in the cookie-cutter approach. 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. The Old City businessman was ordered confined to his luxurious Haverford home along with electronic monitoring by the federal probation department. Judge Wants Separate Trials for Philly Mobsters Steve Mazzone, Domenic Grande and 12 other Defendants on Racketeering Conspiracy Charges. Dealmaker, factoring expert, Sales leader at Par Funding , Passionate about helping small business grow and succeed. Twitter View on Twitter. A big share of the original payments was made by Par Fundings largest single borrower, an office supply firm called B&T Supplies Inc.. Joseph Laforte is the sales team leader at Par . 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. With the summer just around the corner, small businesses across the country are preparing for a strong spring and summer season. Whats Ahead For Joey Merlino and The Philly Mob In 2022? In James LaFortes statement, he said his network of friends had merely responded positively to his request for help for his brother. The firm allegedly gave high interest loans to small businesses and business owners. PHILLY MOB UPDATE: Indicted Mob Underboss Steve Mazzone Beefs Up His Defense Team With Joey Merlinos NYC Lawyer. Together with the team at Par Funding, Joseph LaForte helps clients grow and expand their businesses at times when capital is needed. It has not yet been determined how much Par Funding will have to repay to those investors. Now Charged in $7.8 Million Fraud At Philadelphia Wholesale Produce Market. And, the receiver said, Financial Mutual paid $2 million to the defense lawyers fighting the SEC. LaForte is to stand trial Oct. 26 on the gun charges. The FBI said in court papers they could not determine if any of the threats were carried through to fruition. LaForte claims to be the owner of Par Funding and runs the day-to-day operations. 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 major part of the City's resources - three-quarters - is passed on to the district councils. 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. Save my name, email, and website in this browser for the next time I comment. Assistant U.S. Attorney Jonathan Ortiz said charges could include financial and securities fraud as well as making the threats. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. What are ALF agreements? In rebuttal pleadings, Joseph LaForte's lawyers argued the cash was properly passed into Par Funding corporate books. Analysts say this is by far the most aggressive product introduced by Joseph LaForte and Par Funding to date. 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. He is . According to the order, Par Fundings unregistered agents were receiving commissions of 5% to 25%, depending on the interest rate promised to investors. 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. Joseph served three and half years in prison. This field is for validation purposes and should be left unchanged. According to court filings, he sometimes has used the names James McElhone and Jimmy Schillaci. 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. 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. Sources to Mobtalksitdown.com: Longtime Mob Pals Dom Grande and Steve Mazzone to Part Ways in Upcoming Philly Mob Racketeering Trials. One of those who did this was Staten Island businessman Vincent Bardong. However, Bardong, 50, in a separate affidavit in the case, said he had met Joseph LaForte once and had never met Lisa McElhone. 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 Par Funding is a leading provider of short-term capital to businesses in need and is known for quick turnaround time and exceptional customer service. The effort is an attempt to pay back Par Funding investors $250 million to be collected from Par's owners, officers and sales agents. Agents seized seven handguns and rifles. Things Not So Cozy For Mob Associate Daniel Cozzy Castelli As He Pleads Guilty To Racketeering And Drug Charges. Participants: Decedents 65 years in 2015 (N=13 538). Reputed Philly Mob Boss Joey Merlino finally free, well, sort of. 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. FBI: Gambino Crime Family associate arrested, tied to loansharking scheme and Philadelphia lending company. As a twice-convicted felon, LaForte is barred from possessing guns. But that doesnt make him a bad person.. In addition to the securities charges, the SEC alleged that LaForte failed to disclose his criminal history to potential investors. 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 is assigned to the Philadelphia FBI Field Office, specifically Squad One, which normally investigates organized crime and gang activity. What do you want bro, come on., LaForte: Weve got everything. Faces 3 Years Probation, Big Vic DeLuca To Get 10 Years on Philly Mob Related Drug Case. 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. Joseph is known for his. Laforte, who is a convicted felon, is prohibited from possessing firearms. He said it was paid because he provided B&T with anti-coronavirus masks. 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. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. As a result, Par Funding tries its best to help clients in a timely fashion. Joseph LaFortes lawyers has said the payments were proper. MIAMI, FL / ACCESSWIRE / June 4, 2020 / Joseph LaForte at Par Funding, has released a look at how industries can continue to evolve in times of crisis: a comprehensive look at how the COVID-19 pandemic has impacted many industries and what businesses must do in order to evolve, support their communities, and continue to do vital business in the midst of a crisis situation. 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. Feds Lose The Passport He Surrendered. 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. We represent investors in claims against negligent brokers and brokerage firms. Apple smashes earnings expectations, announces 4-for-1 sto REBNY's new return-to-office gauge paints bright view for 'trophy' towers, Food delivery maven unveils NYC shop after dumping Mercedes mobile kitchens, McDonald's franchisees miffed over Cardi B, Offset celebrity meal: report, Home prices set for double-digit plunge in major Western US cities: Goldman Sachs, 'Global housing slide': US home prices could plunge 20% as market risk looms, Dallas Fed claims, Scheana Shay tears up over former friend Stassi Schroeders pregnancy news, Prince Harry, Meghan Markle confirm they were asked to vacate Frogmore Cottage, Jena Malone was sexually assaulted while filming final Hunger Games movie, Good luck 'worming' your way out of this one, Meghan Markle, Prince Harry have first night out since bombshell 'Spare' released, 11-year-old reads aloud from 'pornographic' book he checked out from library at school board meeting. Par Funding disputes that. 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. A New Brand Of Philly Organized Crime: ATM Bombing Trio Indicted by Federal Grand Jury in 2020 Crime Spree. Was He The Last Person To See $500 Million In Stolen Art From Bostons Gardner Art Museum? LaForte, 49, will remain under house arrest with electronic monitoring, according to the order by U.S. District Judge Petrese B. Tucker. In letters made public in court filings, two of LaFortes sisters and his wifes parents all appealed for his release. 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. Before we send you to , pleasesubscribe to our daily newsletter. 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