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. Share this article. What do you want bro, come on., LaForte: Weve got everything. They help business owners with the challenges they have to face in order to grow and expand, mainly focusing on cash flow . Authorities refused to comment on whether the search of LaForte's home is connected to the . The fraudulent scheme operates behind multiple veils of secrecy built on the defendants lies, the complaint charges. 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. 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. Clients are not required to submit any complicated documents and can receive their funds in as fast as one business day. Charged in $7.8 Million Fraud At Philadelphia Wholesale Produce Market, The Other Shoe Drops for Sonny DiCrecchio. Laforte, who is a convicted felon, is prohibited from possessing firearms. LaForte, 49, will remain under house arrest with electronic monitoring, according to the order by U.S. District Judge Petrese B. Tucker. 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. Contact our office today to discuss your case. In court Tuesday in Philadelphia, prosecutors told Judge Tucker that they are building a larger criminal case against LaForte and others. He said it was paid because he provided B&T with anti-coronavirus masks. His first conviction in New York State involved a $14 million financial scam with his brother, James LaForte, of Staten Island in 2006. Many of those borrowers have kept making loan payments ever after the SEC filed its lawsuit. If you or a family member has suffered losses investing, we want to discuss your case. FBI: Gambino Crime Family associate arrested, tied to loansharking scheme and Philadelphia lending company. Last of The East Coast LCN defendants, Genovese Capo Patsy Parrello, Finally Released from Prison after Six Years. 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. We've received your submission. The founder of the alleged fraudulent scheme, arrested after FBI agents located multiple firearms in his Philadelphia home. James LaForte, owner of two bars five miles apart in Brooklyn, could not be reached for comment. Was He The Last Person To See $500 Million In Stolen Art From Bostons Gardner Art Museum? In letters made public in court filings, two of LaFortes sisters and his wifes parents all appealed for his release. His brother James has been described in published reports as an associate of the Gambino Crime Family. One Philly Mob Associate pleads guilty, a second reportedly considering plea deal in 2019 fraud case. 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. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. The 50 year old LaForte is a twice convicted felon and not permitted to own or possess guns. As a result, Par Funding tries its best to help clients in a timely fashion. Its costly to fight a federal government lawsuit. 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. Joseph LaForte has worked with hundreds of small business owners and is familiar with their lifestyle. 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. Questions? In addition to the securities charges, the SEC alleged that LaForte failed to disclose his criminal history to potential investors. 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. After that, Judge Ruiz will decide whether to hold Joseph LaForte and McElhone in contempt and rule on how much the couple will have to pay back investors. Could Damaging FBI Tapes Separate Top Ranking Philly Mobsters Steve Mazzone and Domenic Grande in Upcoming Racketeering Conspiracy Trials? In a document made public Wednesday in the SEC civil case, McElhone put her net assets at nearly $800 million. 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. This field is for validation purposes and should be left unchanged. He now faces gun charges. Lets Make A Deal. The FBI also released a recorded conversation involving LaForte and undercover FBI employees that was taped recorded in late July 2020 regarding weapons and shooting them at his upstate Pennsylvania home. They asked the judge to release LaForte on house arrest and offered to post four properties belonging to friends. Par Funding Jan 17, 2019, 08:30 ET. 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. municipal tax and the City's common budget. Still, neither LaForte nor anyone connected to Par Funding has been charged with criminal counts in connection with that probe. Investors had raised money to finance Pars high-fee loans to small businesses. Joseph's younger brother, James, says he raised money to help the couple defend themselves in the Par Funding civil case. 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. According to court filings, he sometimes has used the names James McElhone and Jimmy Schillaci. LaForte said he had quickly paid back the loan. The founder of Par Funding, Joseph LaForte, was arrested on weapons charges after FBI agents searched his Philadelphia home and located seven loaded guns. All rights reserved. LaForte was immediately ordered held at the federal detention center on Arch Street. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. James LaForte also says he helped his brother meet bail conditions as the brother faces firearms charges. AR-15s.Weve got uh, sawed off shotguns, rifles. 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 |. Dies geschieht in Ihren Datenschutzeinstellungen. 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. United Nations Children's Fund. Guilty Plea Hearings Set. 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. He was released after family members and friends posted six properties across the area, including Staten Island New York. 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. 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. Box 8161. Biker World Sources: Old Guard Philly Pagans form new MC. Joseph Laforte is the sales team leader at Par . "Therefore, every financial product should also be tailor-made to meet their unique needs of the business it aims to help. 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. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. LaForte uses the aliases Joe Mack, Joe Macki, and Joe McElhone. 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. 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. Philadelphia-based Par Funding cut payments to investors and was placed under court-ordered receivership in July 2020. https://issuu.com/joelaforte. They also make sure that the client receives the funds in their account within one business day. Team leader, Joseph LaForte, believes this is because the company provides customizable solutions for each of its clients. Joseph LaForte also served time for helping operate an illegal offshore gambling operation. "I spoke to Mr Sonn on a complex legal matter. 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 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.. of Banking and Securities for violating state securities laws regarding the use of unregistered sales agents. One of the biggest struggles facing business owners even in a strong economy is cash flow hurdles. 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. This problem is even more magnified for small businesses that already have a dearth of resources. Dealmaker, factoring expert, Sales leader at Par Funding , Passionate about helping small business grow and succeed. FBI Photos and $10,000 Reward Yield Few New Leads in 2012 Murder, Judge Hammers Reputed Philly Mob Soldier Joey Electric with 15 Year Sentence on Drug Case with ties to the Mob, Par Fundings Joe LaForte finally released on bail after delays. 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. Required fields are marked *. 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. He is assigned to the Philadelphia FBI Field Office, specifically Squad One, which normally investigates organized crime and gang activity. Postal address. The receivers lawyers are expected to file a rebuttal on Tuesday. Contact me online or call anytime at 844-689-5754. I report and edit investigative projects, covering political corruption, charitable abuses, police misconduct, and business scandals. 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 . 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. 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. LaForte and McElhone couldnt immediately be reached for comment. What are ALF agreements? The Securities and Exchange Commission filed civil fraud charges against LaForte and McElhone and several associations. 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. Call me with tips. The couple, based in Philadelphia, used unregistered sales agents to raise cash for which they were investigated by Pennsylvania securities regulators in 2018. 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. 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. Save my name, email, and website in this browser for the next time I comment. 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. Brother of. After serving prison time in that case and another, he went on to found Par Funding in Philadelphia. LaForte: Ive got AR-15s. 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. If convicted, he could face up to 10 years in prison. 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. Higher sales means producing higher volumes, which often requires additional investment. Joe and his team have successfully closed over $500 million in small business funding, his fast hands on approach with his team has earned him a reputation as the number one option for small business seeking short term cash flow solutions. He could not be reached or comment. Par Funding's "No Document" solution follows this philosophy perfectly. Par Funding Investor Loss Recovery Center. 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. Joseph LaForte: Safely Reopening Your Business After Covid-19. 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. In an interview, Talamini, 48, said James LaForte was a solid person whom he had known for 25 years. Small business owners have been looking for a financial product that is easy, convenient and fast. 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. Froccaro argued his client was not trying to flee, had no passport and had all his assets frozen by federal investigators. Joseph Laforte is a team leader at. PHILLY MOB UPDATE: Indicted Mob Underboss Steve Mazzone Beefs Up His Defense Team With Joey Merlinos NYC Lawyer. 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. Joseph Laforte At Par Funding Announces Short-term Funding Deal That Saves C&D Coal Company from Bankruptcy News provided by. 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. Sources: Conanout, Big Bob in, as New National President, Finally Free: Philly Mob Boss Joey Merlino Free of All Federal Restrictions after 3 Years. 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. For a free consultation, please call us now at. 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. 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. Mob Watchers: Keep an Eye Out for Philly Mob Boss Joey Merlino, Getting Off Supervised Release and Headed to the Jersey Shore? Reputed Philly Mob Boss Joey Merlino finally free, well, sort of. Is He Just Touching Base with Old Friends? Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. One of those who did this was Staten Island businessman Vincent Bardong. Philly Mob Associate Stephen Sharkey pleads guilty in 2019 fraud case. 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. Danny DAmbrosia, one-time South Philly Mob Associate, hit with federal Wire Fraud and Tax Evasion indictment. After the investigation commenced, Par Funding represented to the Pennsylvania Securities Regulators that it had terminated the agreements with its unregistered sales agents. James LaForte also offers explanations for other financial transactions questioned by the receiver and the receivers team, lawyers Timothy Kolaya and Gaetan Alfano. 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. Breaking News: Camden Authorities Arrest Local Man in Double Murder at Camden Wheels Of Soul MC Clubhouse. 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