Authorities refused to comment on whether the search of LaForte's home is connected to the . Philly 1990s Meth Kingpin Nick The Greek Gets a Big Break from Life Term. 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. Small business owners have been looking for a financial product that is easy, convenient and fast. Contact me online or call anytime at 844-689-5754. 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. Faces stiff sentence. 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. LaForte and McElhone couldnt immediately be reached for comment. Mob Boss Joey Merlino Back To His Roots in Philly This Week. Investors had raised money to finance Pars high-fee loans to small businesses. 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. municipal tax and the City's common budget. Assistant U.S. Attorney Jonathan Ortiz said charges could include financial and securities fraud as well as making the threats. The FBI said in court papers they could not determine if any of the threats were carried through to fruition. 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. 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. 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. Where the Case is Headed Now and Whats the Impact On the Local Mob? 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. MIAMI, FL / ACCESSWIRE / March 4, 2020 / Par Funding's Joe LaForte has recently announced an expedited short-term financial solution for small businesses which will require no documents and no credit check. Their company attracted high end investors from Florida to Philly. Joseph LaForte has always worked to help the businesses he advises see increased financial growth. The Sonn Law Group is currently investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. Philly Mob Associate Stephen Sharkey Finally Reports to Federal Prison in Mortgage Scheme, Philly Mob Boss Joey Merlino Cant Catch A Break. Questions? 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. A big share of the original payments was made by Par Fundings largest single borrower, an office supply firm called B&T Supplies Inc.. Both brothers went to prison. 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! 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. Twitter View on Twitter. 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. They dispute the allegations. 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.. They asked the judge to release LaForte on house arrest and offered to post four properties belonging to friends. The major part of the City's resources - three-quarters - is passed on to the district councils. 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. 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. Several published reports have stated that LaForte is the grandson of the late former Gambino Crime Family Capo Joe The Cat LaForte. If you or your loved one experienced investment losses, we are here to help. *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. NE Atlanta, GA 30326 *by appointment only. The FBI also claimed LaForte has allegedly been trying to move his monies to offshore bank accounts to avoid detection by investigators.. 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. FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. In a loop, they said, BG Sky had paid nearly $500,000 to the lawyers for Joseph LaForte and his wife. 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. The owners of the cash-advance company Par Funding have 10 days to file an objection to an order by a federal judge to leave their Haverford home by April so it can be sold, writes Joseph N. DiStefano for The Philadelphia Inquirer. More Secretly Recorded Tapes Revealed and Another Confidential Source Surfaces, More Guilty Plea Hearings Set in FBIs Big Philly Mob Indictment. The twice convicted felon allegedly ran the Old City lending firm with his wife Lisa. He relies on intimidation as part of his actual business model. Read more about Par Fundings debt and possible eviction from a Haverford home in The Philadelphia Inquirer. Its costly to fight a federal government lawsuit. Odzers lawyer said he was victimized by Joseph LaForte. If you or a family member has suffered losses investing, we want to discuss your case. Lawyers for his brother and sister-in-law did not return calls. Whats Ahead For Joey Merlino and The Philly Mob In 2022? Feds Lose The Passport He Surrendered. The 50 year old LaForte is a twice convicted felon and not permitted to own or possess guns. "-Sonn Law Group Client. 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. Joseph Laforte is the sales team leader at Par . 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. The Securities and Exchange Commission filed civil fraud charges against LaForte and McElhone and several associations. I know his history, Talamini said Saturday. He was released after family members and friends posted six properties across the area, including Staten Island New York. The firm's business model was to raise investor money to make high-interest loans to cash-strapped merchants. Your email address will not be published. The faster we can do this, the more we can do for investors, Ruiz told the lawyers Wednesday. Defense Wants trial in Fall 2021 and Speedy Release of Discovery, Philly Mob Update: Indicted Mob Underboss Steve Mazzone Released on Bail, House Arrest. 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. 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. This field is for validation purposes and should be left unchanged. Analysts say this is by far the most aggressive product introduced by Joseph LaForte and Par Funding to date. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. 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. With the summer just around the corner, small businesses across the country are preparing for a strong spring and summer season. As a twice-convicted felon, LaForte is barred from possessing guns. AR-15s.Weve got uh, sawed off shotguns, rifles. Breaking News: Philly/Boston Wiseguy Robert Gentile, 85, Dies. 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. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. However, Bardong, 50, in a separate affidavit in the case, said he had met Joseph LaForte once and had never met Lisa McElhone. Joseph LaForte: Safely Reopening Your Business After Covid-19. Charged in $7.8 Million Fraud At Philadelphia Wholesale Produce Market, The Other Shoe Drops for Sonny DiCrecchio. LaForte was ordered held without bail by a judge in July 2020. Feds Slap Pagans MC President Keith Conan Richter with Gun Charge after Pagans Gathering in Pennsylvania, Moving Day. For a free consultation, please call us now at. A delay in formalizing appraisals on six different properties posted by family and friends held up LaFortes release. Joseph Laforte Of Par Funding Discusses How Business Can Evolve During Times of Crisis. He could not be reached or comment. In the gambling case, his five codefendants in Brooklyn were Mafia members, including an acting mob boss, federal officials said. I write about people and money in our community and beyond. Dies geschieht in Ihren Datenschutzeinstellungen. A federal judge ordered LaForte released to await his trial on firearms charges after family and friends put up their houses for his bond. Par Funding Investor Loss Recovery Center. One businesswoman has accused him of threatening to blow up her house. 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. In 2005, Joseph W. LaForte is escorted by police on Long Island after his arrest in a $14 million financial fraud. 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. After the investigation commenced, Par Funding represented to the Pennsylvania Securities Regulators that it had terminated the agreements with its unregistered sales agents. Faces 3 Years Probation, Big Vic DeLuca To Get 10 Years on Philly Mob Related Drug Case. I did what I could to help Joe make bail, James LaForte, 45, says in his affidavit. He was charged with illegal possession of firearms by a felon. Feds Move to Block Release of Mob Underboss Steve Mazzone. Participants: Decedents 65 years in 2015 (N=13 538). For a free consultation, please call us now at 866-827-3202or complete our contact form. Save my name, email, and website in this browser for the next time I comment. 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. 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. In a document made public Wednesday in the SEC civil case, McElhone put her net assets at nearly $800 million. He said it was paid because he provided B&T with anti-coronavirus masks. 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. According to court filings, he sometimes has used the names James McElhone and Jimmy Schillaci. 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. 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. More Sentencings Coming, Lawyers For Accused Philly Mob Underboss Steve Mazzone Want More Discovery, Any Other Crimes Evidence And Witness List For Upcoming Racketeering Conspiracy Trial, Judge in Philly Mob Case Reshuffles Trial Lineup. Now Charged in $7.8 Million Fraud At Philadelphia Wholesale Produce Market. 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. 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. 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. Your email address will not be published. Things Not So Cozy For Mob Associate Daniel Cozzy Castelli As He Pleads Guilty To Racketeering And Drug Charges. He is assigned to the Philadelphia FBI Field Office, specifically Squad One, which normally investigates organized crime and gang activity. Joseph W. LaForte, a/k/a Joe Mack, a/k/a Joe Macki, a/k/a Joe McElhone 17. FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. Is He Just Touching Base with Old Friends? Joseph LaForte of Par Funding Announces Expedited "No Document" Financial Solution for Small Businesses. No charges have been filed by the FBI in the Par Funding investigation. 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. Convicted Drug Dealer/Philly Mob Soldier Joseph Joey Electric Servidio will now be tried with former Mob Underboss Steve Mazzone, Pete Tuccio, Philly Mob Boss Joey Merlinos Pal, Gets 10 Years in New York Arson/Extortion Scheme, Philly Police, Feds Take Down Violent Carjacker on 2 Murders, Several Carjackings Tied to Local Ring, Sonny DiCrecchio Reports To Federal Prison to Serve 10 years in $7.8 Million Fraud At Philadelphia Wholesale Produce Market, Former Philly Mob Boss Ralph Natale Passes Away at 87 Years Old. Global Office of Innovation. California residents do not sell my data request. We represent investors in claims against negligent brokers and brokerage firms. Par Funding's "No Document" solution follows this philosophy perfectly. Laforte was ordered to surrender his passport and prohibited from obtaining or possessing any firearms. For him to [claim] that he has this legitimate practice isnt whats going to be borne out when hes eventually brought to charge.. 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LaForte was immediately ordered held at the federal detention center on Arch Street. Sie knnen Ihre Einstellungen jederzeit ndern. Par Funding is a company known for honest and transparent financial solutions that work. The SEC is seeking a temporary restraining order and preliminary injunction against the defendants named in the complaint enjoining them from committing further securities violations. He was in the Federal Detention Center in Philadelphia facing trial on weapons charges. 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. 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. Contact our office today to discuss your case. Feds Go 14 for 15 with Guilty Pleas, Breaking News: 2014 Federal Convictions and 30 Year Sentences of Nicky Scarfo Jr. & Salvatore Pelullo Upheld by Third Circuit Court of Appeal, Philly Mob Soldier and Convicted NJ Drug Trafficker Joey Electric Strikes Plea Deal in 2020 Philadelphia Mob Racketeering Conspiracy Case, Agrees to 10 Years Concurrent, Its A Wrap: One Time South Philly Mob Underboss Steve Mazzone Takes a Plea Deal on 2020 Racketeering Conspiracy Case, others to Follow, Convicted NJ Drug Trafficker and Mob Soldier Joseph Joey Electric Servidio may take a Plea in 2020 Philadelphia Mob Racketeering Conspiracy Case, others to follow, Popular South Philly Wiseguy Sonny Mazzone Takes a Plea Deal on 2020 Racketeering Conspiracy Case, Brother Steve is next up, Looks Like the Philly Mob is Folding Its tent on 2020 Racketeering Conspiracy Case after Former Underboss, Popular Mob Captain and Soldier Decide to take Guilty Pleas, Breaking News: Teflon Dom No More, Popular Philly Mob Capo Dom Grande Pleads Guilty to Federal Racketeering Conspiracy/Drug Charges, Sources: Caught on Tape. Still, neither LaForte nor anyone connected to Par Funding has been charged with criminal counts in connection with that probe. 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. For more information on Joseph LaForte please visit http://josephlaforte.com/. However, the younger LaForte said that he worked for BG Sky and that the payment was money legitimately owed him. United Nations Children's Fund. 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. LaForte claims to be the owner of Par Funding and runs the day-to-day operations. His demeanor was professional and pleasant and I would not hesitate to use him in future matters. Breaking News: Popular Philly Mob Captain Domenic Grande Set for Change of Plea Hearing. Setting: Stockholm County. 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. of Banking and Securities for violating state securities laws regarding the use of unregistered sales agents. One Philly Mob Associate pleads guilty, a second reportedly considering plea deal in 2019 fraud case. LaForte said the money was lent him by another Staten Island friend and business associate, Joseph Talamini. Please contact us today for a free review of your case. I did all of this because I love my brother and sister-in-law and want to help them.. Few details have been released on that investigation. Joe and his team have successfully closed over $500 million in small business funding, his . Mobster On The Move: Convicted Philly/NorthJersey Mob Soldier Joey Electric Has A New HomeFor Now. He was direct and asked all the questions that were relevant and provided me with very thoughtful feedback and some useful contacts. In James LaFortes statement, he said his network of friends had merely responded positively to his request for help for his brother. We are dedicated to providing the best possible support for our clients and create innovative products that work best for small businesses.". Joseph Laforte is a leader at Par Funding, a Miami B2B capital provider. Prosecutors also cited complaints from business owners lent money by Par Funding, who said LaForte and others from Par had threatened violence against them unless they paid up. 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. In an interview, Talamini, 48, said James LaForte was a solid person whom he had known for 25 years. Last year, receiver Stumphauzer claimed in a court filing that Odzer, while borrowing $93 million from Par Funding, had paid $9 million in cash kickbacks or commissions to Joseph LaForte. They help business owners with the challenges they have to face in order to grow and expand, mainly focusing on cash flow . LaForte, who helped run Par Funding on Third Street in Old City Philadelphia, is facing trial on gun charges after FBI agents discovered a number of weapons during a search of his Main Line home last Summer as part of a widespread investigation into Par Funding. Joseph LaForte (left) and his wife, Lisa McElhone. Joseph Laforte At Par Funding Announces Short-term Funding Deal That Saves C&D Coal Company from Bankruptcy News provided by. 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