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. As a result, Par Funding tries its best to help clients in a timely fashion. 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. If convicted, he could face up to 10 years in prison. 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 Talks Entrepreneurship and Leading a Start-up? Agents seized $2.5 million in cash, $10 million in bank accounts, his jet and properties. The 50 year old LaForte is a twice convicted felon and not permitted to own or possess guns. 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. "I spoke to Mr Sonn on a complex legal matter. Share this article. In fact, he has aided many businesses in their journey to financial success, including helping. The FBI refused comment on the probe. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. One businesswoman has accused him of threatening to blow up her house. 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. The real estate assets have an estimated value of at least $55 million. LaForte: Ive got AR-15s. Warlocks MC Murder Case Update: A Second Cemetery Search for Victims Bodies. 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. Before we send you to , pleasesubscribe to our daily newsletter. 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. 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. Big Vic DeLuca, Son of a Philly Mobster, gets 10 Years on Philly Mob Related Drug Case that included a derailed Murder Plot. 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. 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. We've received your submission. Mob Boss Joey Merlino Back To His Roots in Philly This Week. 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. 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. California residents do not sell my data request. Save my name, email, and website in this browser for the next time I comment. They also make sure that the client receives the funds in their account within one business day. 165 Broadway 23rd Floor New York City NY, 10006 *by appointment only. Could Others Follow? 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. 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 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. Philadelphia-based Par Funding cut payments to investors and was placed under court-ordered receivership in July 2020. 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. He said it was paid because he provided B&T with anti-coronavirus masks. 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. Designed Specifically for Small Businesses. 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. Mob Watchers: Keep an Eye Out for Philly Mob Boss Joey Merlino, Getting Off Supervised Release and Headed to the Jersey Shore? Par Funding is a company known for honest and transparent financial solutions that work. Laforte was ordered to surrender his passport and prohibited from obtaining or possessing any firearms. 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. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. Sie knnen Ihre Einstellungen jederzeit ndern. 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 |. 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. 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.. All rights reserved. Whos Next? As for James LaForte, after his arrest in the familys mortgage scam, he had more convictions for gambling, loan-sharking, and arson attacks on borrowers. Team leader, Joseph LaForte, believes this is because the company provides customizable solutions for each of its clients. We represent investors in claims against negligent brokers and brokerage firms. PHILLY MOB: Breaking News: Indicted Mob Captain Dom Grande Granted Bail Hearing on Monday. A New Brand Of Philly Organized Crime: ATM Bombing Trio Indicted by Federal Grand Jury in 2020 Crime Spree. 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. 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. Philly 1990s Meth Kingpin Nick The Greek Gets a Big Break from Life Term. The effort is an attempt to pay back Par Funding investors $250 million to be collected from Par's owners, officers and sales agents. One of the biggest struggles facing business owners even in a strong economy is cash flow hurdles. 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. James LaForte, owner of two bars five miles apart in Brooklyn, could not be reached for comment. 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. FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. *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. Contact me online or call anytime at 844-689-5754. His demeanor was professional and pleasant and I would not hesitate to use him in future matters. LaForte, according to court documents, is a twice convicted felon. It has not yet been determined how much Par Funding will have to repay to those investors. In 2005, Joseph W. LaForte is escorted by police on Long Island after his arrest in a $14 million financial fraud. Unfortunately, no other product in the market was able to meet their demands and solve their problems. Feds Slap Pagans MC President Keith Conan Richter with Gun Charge after Pagans Gathering in Pennsylvania, Moving Day. For more information on Joseph LaForte please visit http://josephlaforte.com/. Philly Mob Associate Stephen Sharkey Finally Reports to Federal Prison in Mortgage Scheme, Philly Mob Boss Joey Merlino Cant Catch A Break. Joseph Laforte is a leader at Par Funding, a Miami B2B capital provider. We represent investors in claims against negligent brokers and brokerage firms. The receivers lawyers are expected to file a rebuttal on Tuesday. 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, who is a convicted felon, is prohibited from possessing firearms. 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. A big share of the original payments was made by Par Fundings largest single borrower, an office supply firm called B&T Supplies Inc.. If you or your loved one experienced investment losses, we are here to help. 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. 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. 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. As a twice-convicted felon, LaForte is barred from possessing guns. PHILLY MOB UPDATE: Indicted Mob Underboss Steve Mazzone Beefs Up His Defense Team With Joey Merlinos NYC Lawyer. 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. The couple, based in Philadelphia, used unregistered sales agents to raise cash for which they were investigated by Pennsylvania securities regulators in 2018. Joseph LaForte: Safely Reopening Your Business After Covid-19. In an interview, Talamini, 48, said James LaForte was a solid person whom he had known for 25 years. 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. Joseph W. LaForte, a/k/a Joe Mack, a/k/a Joe Macki, a/k/a Joe McElhone 17. Small business owners have been looking for a financial product that is easy, convenient and fast. He was released after family members and friends posted six properties across the area, including Staten Island New York. Now Charged in $7.8 Million Fraud At Philadelphia Wholesale Produce Market. I cover all things Wall Street, personal finance and investing, people and their money. Par Fundings 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 problems. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. In January 2018, Par Funding learned it was under investigation by the Pennsylvania Dept. Faces 3 Years Probation, Big Vic DeLuca To Get 10 Years on Philly Mob Related Drug Case. The firm allegedly gave high interest loans to small businesses and business owners. For a free consultation, please call us now at. The case agent assigned to the criminal investigation, John Murray, is also assigned to Squad One. Odzers lawyer said he was victimized by Joseph LaForte. Both brothers went to prison. 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 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. 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. Your email address will not be published. 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. 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! Setting: Stockholm County. If you or a family member has suffered losses investing, we want to discuss your case. The SEC claims the LaForte and others lied to investors and hid his prior criminal convictions through several aliases used by LaForte. 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. 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. Europe, Menlo Park, China), Where the person is located (e.g. The twice convicted felon allegedly ran the Old City lending firm with his wife Lisa. By financing individuals with immediate capital up to 100% LTV of the purchase price, Par Funding hopes to help . 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. However, accounting records that are part of the court file list only. Buckhead Tower, Suite 400 3399 Peachtree Rd. The FBI said in court papers they could not determine if any of the threats were carried through to fruition. The company offers honest and transparent financial options through an exceptional customer support platform. LaForte allegedly had several conversations with undercover FBI employees about using his personal jet to fly bulk currency to Nevis in order to obtain citizenship and place his monies in secret bank accounts. The jet was recently seized by federal authorities. Read more about Par Fundings debt and possible eviction from a Haverford home in The Philadelphia Inquirer. Par Funding Investor Loss Recovery Center. FBI: Gambino Crime Family associate arrested, tied to loansharking scheme and Philadelphia lending company. The Sonn Law Group is currently investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. Dealmaker, factoring expert, Sales leader at Par Funding , Passionate about helping small business grow and succeed. They asked the judge to release LaForte on house arrest and offered to post four properties belonging to friends. Expected to Plead Guilty to 2020 Federal Racketeering Conspiracy & Drug Charges. Laforte, who is a convicted felon, is prohibited from possessing firearms. According to court filings, he sometimes has used the names James McElhone and Jimmy Schillaci. To send us an e-mail, simply complete and submit the online form below. 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 . Mobster On The Move: Convicted Philly/NorthJersey Mob Soldier Joey Electric Has A New HomeFor Now. Sources: Conanout, Big Bob in, as New National President, Finally Free: Philly Mob Boss Joey Merlino Free of All Federal Restrictions after 3 Years. 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. 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. Par Funding has funded thousands of businesses with quick processing times and exceptional customer service. Please contact us today for a free review of your case. 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. LaForte claims to be the owner of Par Funding and runs the day-to-day operations. Expected to Plead Guilty to 2020 Federal Racketeering Conspiracy & Drug Charges, Another Defendant in Philly Mob Related Drug Case, Daniel Bucceroni, Pleads Guilty. Established in 2013, Par Funding is the leading provider of short-term financing to small- and medium-sized businesses throughout the United States. More information is available at www.parfunding.com. 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. The couple allegedly used unregistered sales agents to offer unregistered securities to investors in order to gain capital. Global Office of Innovation. 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. Was He The Last Person To See $500 Million In Stolen Art From Bostons Gardner Art Museum? At Par Funding, we don't believe in the cookie-cutter approach. James LaForte also says he helped his brother meet bail conditions as the brother faces firearms charges. 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. Their company attracted high end investors from Florida to Philly. Twitter View on Twitter. As the director of sales at Par Funding, Joeseph laForte is one of the small business finance industry's most distinguished and accomplished leaders. Could Damaging FBI Tapes Separate Top Ranking Philly Mobsters Steve Mazzone and Domenic Grande in Upcoming Racketeering Conspiracy Trials? One of those who did this was Staten Island businessman Vincent Bardong. His first conviction in New York State involved a $14 million financial scam with his brother, James LaForte, of Staten Island in 2006. 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. LaForte and McElhone couldnt immediately be reached for comment. 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. The stockbroker and investment fraud lawyers at Sonn Law Group dedicate their entire practice to protecting the interests of investors who have lost money as a result of the negligent or wrongful conduct of those entrusted with protecting and growing our money. Together with the team at Par Funding, Joseph LaForte helps clients grow and expand their businesses at times when capital is needed. Par Funding can take care of the financial side of things so business owners can focus on what they do best. Where the Case is Headed Now and Whats the Impact On the Local Mob? The $2.5 million bond set Thursday was secured by six homes: the in-laws' rowhouse in South Philadelphia, the homes of cousins in Keansburg, N.J., and Staten Island, N.Y., and the homes of friends in Staten Island and Lackawaxen Township, Pa., near his Poconos home. This field is for validation purposes and should be left unchanged. 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. 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. Joseph's younger brother, James, says he raised money to help the couple defend themselves in the Par Funding civil case. No charges have been filed by the FBI in the Par Funding investigation. Many of those borrowers have kept making loan payments ever after the SEC filed its lawsuit. LaForte, 49, will remain under house arrest with electronic monitoring, according to the order by U.S. District Judge Petrese B. Tucker. 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