In a document made public Wednesday in the SEC civil case, McElhone put her net assets at nearly $800 million. Contact me online or call anytime at 844-689-5754. As The Inquirer has previously reported, B&Ts owner, businessman Stephen Odzer, has claimed through lawyers that those masks were worthless junk and that James LaForte had effectively stolen the payments from him. In James LaFortes statement, he said his network of friends had merely responded positively to his request for help for his brother. Laforte, who is a convicted felon, is prohibited from possessing firearms. 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. Odzers lawyer said he was victimized by Joseph LaForte. That included her $8 million jet, dozens of properties worth $59 million, and businesses most notably Par Funding, worth $250 million. 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. He was later charged in a 2009 federal off shore gambling investigation out of the FBIs Newark, N.J. office. Agents seized $2.5 million in cash, $10 million in bank accounts, his jet and properties. The Sonn Law Group is investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. His brother James has been described in published reports as an associate of the Gambino Crime Family. LaForte claims to be the owner of Par Funding and runs the day-to-day operations. LaForte uses the aliases Joe Mack, Joe Macki, and Joe McElhone. municipal tax and the City's common budget. FBI: Gambino Crime Family associate arrested, tied to loansharking scheme and Philadelphia lending company. 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. "-Sonn Law Group Client. The firm's business model was to raise investor money to make high-interest loans to cash-strapped merchants. Laforte was ordered to surrender his passport and prohibited from obtaining or possessing any firearms. He is now awaiting trial in Philadelphia on the gun charges. The City of Stockholm's leadership still has the comprehensive responsibility for issues concerning the entire municipality, e.g. James LaForte also offers explanations for other financial transactions questioned by the receiver and the receivers team, lawyers Timothy Kolaya and Gaetan Alfano. 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 couple, based in Philadelphia, used unregistered sales agents to raise cash for which they were investigated by Pennsylvania securities regulators in 2018. The company offers honest and transparent financial options through an exceptional customer support platform. Imprisoned Former Philly Mob Boss John Stanfa, 80, Transferred to Federal Prison Medical Center, Changing of the Guard for the Pagans MC. Last Plea Deal Comes from Joe Malone. Could Others Follow? Par Funding Jan 17, 2019, 08:30 ET. GBM, Gotti Boy Movement, Street Gang In Burlington Co., Taken Down On Racketeering, Violent Crime Charges By Task Force, Garden State Biker Battles: Feds Indict 2 High Ranking Pagans MC Members After Jersey Turnpike Retaliation Shooting On Hells Angels, Breaking News: Popular Philly Mob Captain Domenic Grande Set for Change of Plea Hearing. Joseph Laforte At Par Funding Announces Short-term Funding Deal That Saves C&D Coal Company from Bankruptcy News provided by. Philly Mob Associate Stephen Sharkey pleads guilty in 2019 fraud case. 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.. The Jackals. His demeanor was professional and pleasant and I would not hesitate to use him in future matters. By financing individuals with immediate capital up to 100% LTV of the purchase price, Par Funding hopes to help . In an interview, Talamini, 48, said James LaForte was a solid person whom he had known for 25 years. In December 2018, the New Jersey Bureau of Securities issued a Cease and Desist Order against Par Funding. 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. 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. 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. LaForte: Ive got AR-15s. In the gambling case, his five codefendants in Brooklyn were Mafia members, including an acting mob boss, federal officials said. Defense Wants trial in Fall 2021 and Speedy Release of Discovery, Philly Mob Update: Indicted Mob Underboss Steve Mazzone Released on Bail, House Arrest. Established in 2013, Par Funding is the leading provider of short-term financing to small- and medium-sized businesses throughout the United States. He relies on intimidation as part of his actual business model. 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. "Every small business is unique and has its own way of doing things," states Joe LaForte. Froccaro argued his client was not trying to flee, had no passport and had all his assets frozen by federal investigators. 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. Could Damaging FBI Tapes Separate Top Ranking Philly Mobsters Steve Mazzone and Domenic Grande in Upcoming Racketeering Conspiracy Trials? 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. *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. 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. Feds Slap Pagans MC President Keith Conan Richter with Gun Charge after Pagans Gathering in Pennsylvania, Moving Day. Global Office of Innovation. Mob Boss Joey Merlino Back To His Roots in Philly This Week. With the summer just around the corner, small businesses across the country are preparing for a strong spring and summer season. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. Laforte, who is a convicted felon, is prohibited from possessing firearms. A big share of the original payments was made by Par Fundings largest single borrower, an office supply firm called B&T Supplies Inc.. Sources to Mobtalksitdown.com: Longtime Mob Pals Dom Grande and Steve Mazzone to Part Ways in Upcoming Philly Mob Racketeering Trials. Box 8161. James LaForte also says he helped his brother meet bail conditions as the brother faces firearms charges. 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. Par Funding is a company known for honest and transparent financial solutions that work. 165 Broadway 23rd Floor New York City NY, 10006 *by appointment only. LaForte said he had quickly paid back the loan. However, accounting records that are part of the court file list only. A New Brand Of Philly Organized Crime: ATM Bombing Trio Indicted by Federal Grand Jury in 2020 Crime Spree. There is no emphasis on credit checks or other reports. 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. I did what I could to help Joe make bail, James LaForte, 45, says in his affidavit. 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.. In 2005, Joseph W. LaForte is escorted by police on Long Island after his arrest in a $14 million financial fraud. 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. Businesses can plan for a booming summer without worrying about cash flow crunch or getting bank funding. "I spoke to Mr Sonn on a complex legal matter. James LaForte also said he had borrowed the money to pay the lawyers. Postal address. 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. Lawyers for his brother and sister-in-law did not return calls. Higher sales means producing higher volumes, which often requires additional investment. In 2005, Joseph W. LaForte is escorted by police on Long Island after his arrest in a $14 million financial fraud. 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 . 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. FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. Par Funding Investor Loss Recovery Center. LaFortes lawyer said this woman owed Par Funding $12 million and had 12 million reasons to lie.. 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. They help business owners with the challenges they have to face in order to grow and expand, mainly focusing on cash flow . Joseph LaForte's aim is to find innovative ways to help businesses get the financial resources they need to focus on growth and success. More information is available at www.parfunding.com. The couple said the receivers accusations and related bid to hold them in contempt were based on nothing more than salacious hearsay and unproven allegations.. Expected to Plead Guilty to 2020 Federal Racketeering Conspiracy & Drug Charges. If convicted, he could face up to 10 years in prison. He was direct and asked all the questions that were relevant and provided me with very thoughtful feedback and some useful contacts. However, the judge ordered LaForte held without bail until his trial. 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. 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. The FBI said in court papers they could not determine if any of the threats were carried through to fruition. Authorities refused to comment on whether the search of LaForte's home is connected to the . Hes allowed to leave the home with permission to go to work, his lawyers offices, his doctor or other court approved locations. In a court hearing this week, LaFortes defense team maintained that he had no desire to flee. Participants: Decedents 65 years in 2015 (N=13 538). LaForte said the money was lent him by another Staten Island friend and business associate, Joseph Talamini. 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. 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. 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. Those appraisals were made official and the judge ordered LaForte released. 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. We fight to level the playing field between large corporations and the public investor. Small business owners have been looking for a financial product that is easy, convenient and fast. He could not be reached or comment. Business owners will not have to go through the hassle of collecting documents or endure rigorous credit checks. 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. How Small Businesses Can Navigate the COVID19 Pandemic. 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. Joseph LaForte Ellis Kaplan 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. For a free consultation, please call us now at 866-827-3202or complete our contact form. 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. 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! For more information on Joseph LaForte please visit http://josephlaforte.com/. Biker World Sources: Old Guard Philly Pagans form new MC. Joseph is known for his. 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. As a result, Par Funding tries its best to help clients in a timely fashion. More Secretly Recorded Tapes Revealed and Another Confidential Source Surfaces, More Guilty Plea Hearings Set in FBIs Big Philly Mob Indictment. 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. And, the receiver said, Financial Mutual paid $2 million to the defense lawyers fighting the SEC. 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. Dies geschieht in Ihren Datenschutzeinstellungen. 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. The faster we can do this, the more we can do for investors, Ruiz told the lawyers Wednesday. The firms business model was to raise investor money to make high-interest loans to cash-strapped merchants. 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. Questions? Buckhead Tower, Suite 400 3399 Peachtree Rd. Still, neither LaForte nor anyone connected to Par Funding has been charged with criminal counts in connection with that probe. 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. 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. 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. It has not yet been determined how much Par Funding will have to repay to those investors. As the director of sales at Par Funding, Joeseph laForte is one of the small business finance industry's most distinguished and accomplished leaders. He was denied bail pending trial at a hearing after federal prosecutors called LaForte a flight risk and a danger to the community. The SEC says it made very little profit and had to pay older investors with money from newer ones. 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. 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. This field is for validation purposes and should be left unchanged. To send us an e-mail, simply complete and submit the online form below. What are ALF agreements? All rights reserved. The firm allegedly gave high interest loans to small businesses and business owners. Par Funding issued $600 million in loans to small businesses across the U.S. since its inception, according to a Securities and Exchange Commissions complaint filed July 24 in a Florida federal court. FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. 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. 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. 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. Joe and his team have successfully closed over $500 million in small business funding, his . Joseph is proud of his hands on approach and leads his team with the goal of helping clients navigate the complex process of . 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. After serving prison time in that case and another, he went on to found Par Funding in Philadelphia. 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. Now Charged in $7.8 Million Fraud At Philadelphia Wholesale Produce Market. 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