joseph laforte par funding

As the director of sales at Par Funding, Joeseph laForte is one of the small business finance industry's most distinguished and accomplished leaders. 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. 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. 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. His brother was charged in a separate investigation. As a result, Par Funding tries its best to help clients in a timely fashion. Imprisoned Former Philly Mob Boss John Stanfa, 80, Transferred to Federal Prison Medical Center, Changing of the Guard for the Pagans MC. 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.. Investors had raised money to finance Pars high-fee loans to small businesses. Joseph Laforte At Par Funding Announces Short-term Funding Deal That Saves C&D Coal Company from Bankruptcy News provided by. Many of those borrowers have kept making loan payments ever after the SEC filed its lawsuit. A big share of the original payments was made by Par Fundings largest single borrower, an office supply firm called B&T Supplies Inc.. Joseph LaForte's aim is to find innovative ways to help businesses get the financial resources they need to focus on growth and success. 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. Authorities refused to comment on whether the search of LaForte's home is connected to the . Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. It has not yet been determined how much Par Funding will have to repay to those investors. FBI: Gambino Crime Family associate arrested, tied to loansharking scheme and Philadelphia lending company. In addition to being fast and requiring no documents to get approved for this finance solution, Par Funding also saves clients from going through excruciating inspections that do little aside from taking up precious business time. Laforte, who is a convicted felon, is prohibited from possessing firearms. 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. 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. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. 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. 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. With the summer just around the corner, small businesses across the country are preparing for a strong spring and summer season. He was charged with illegal possession of firearms by a felon. Europe, Menlo Park, China), Where the person is located (e.g. A federal judge ordered LaForte released to await his trial on firearms charges after family and friends put up their houses for his bond. In letters made public in court filings, two of LaFortes sisters and his wifes parents all appealed for his release. 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. LaForte claims to be the owner of Par Funding and runs the day-to-day operations. LaForte said the money was lent him by another Staten Island friend and business associate, Joseph Talamini. 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. In a court hearing this week, LaFortes defense team maintained that he had no desire to flee. After serving prison time in that case and another, he went on to found Par Funding in Philadelphia. 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. 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. This problem is even more magnified for small businesses that already have a dearth of resources. 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. He was direct and asked all the questions that were relevant and provided me with very thoughtful feedback and some useful contacts. Then They Find It, But Now Its In Limbo, Former Pagans MC President Keith Conan Richter Gets 33 Months in Federal Gun Case after Pagans Gathering in Pennsylvania, Breaking News: Lawyer for Deceased Philly/Boston Mobster Robert Gentile Tells Boston25 TV Reporter, Theres a ton of Smoke Around Bob Gentile in Bostons Historic $500 Million Gardner Art Museum Heist. NYPD arrests three men in murder of Bronx Pagans MC President, Fourth Arrest made in connection with Warlocks MC murder case of Delco man, Philly Mob Boss Joey Merlinos former driver and co-defendant released from prison, Sources: NY Pagans MC president gunned down in suspected hit. By financing individuals with immediate capital up to 100% LTV of the purchase price, Par Funding hopes to help . 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. So it helped that the brother of the man accused of orchestrating the alleged Par Funding fraud says he had a lot of generous friends willing to bankroll the defense in a battle with the U.S. Securities and Exchange Commission. For a free consultation, please call us now at 866-827-3202or complete our contact form. 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. Laforte, who is a convicted felon, is prohibited from possessing firearms. 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. Par Funding Jan 17, 2019, 08:30 ET. 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. Call me with tips. About Joseph LaForte . Dies geschieht in Ihren Datenschutzeinstellungen. 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. California residents do not sell my data request. Still, he said, he didn't have evidence to tie Par Funding founder Joseph LaForte and Lisa McElhone, LaForte's wife, to the scheme or hold them in contempt of court for it. For instance, he said that he had lined up two good friends and a cousin to put up their houses in Staten Island and the Poconos as security on Joseph LaFortes $2.5 million bail on the gun charges. Your email address will not be published. Convicted felon Joseph LaForte, who goes by the name Joe Mack, and his wife Lisa McElhone founded Par Funding in 2011 the same year he was released from prison for stealing $14 million in a real estate scam and, in a separate case, for running an illegal gambling operation. Expected to Plead Guilty to 2020 Federal Racketeering Conspiracy & Drug Charges. 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. Apple smashes earnings expectations, announces 4-for-1 sto REBNY's new return-to-office gauge paints bright view for 'trophy' towers, Food delivery maven unveils NYC shop after dumping Mercedes mobile kitchens, McDonald's franchisees miffed over Cardi B, Offset celebrity meal: report, Home prices set for double-digit plunge in major Western US cities: Goldman Sachs, 'Global housing slide': US home prices could plunge 20% as market risk looms, Dallas Fed claims, Scheana Shay tears up over former friend Stassi Schroeders pregnancy news, Prince Harry, Meghan Markle confirm they were asked to vacate Frogmore Cottage, Jena Malone was sexually assaulted while filming final Hunger Games movie, Good luck 'worming' your way out of this one, Meghan Markle, Prince Harry have first night out since bombshell 'Spare' released, 11-year-old reads aloud from 'pornographic' book he checked out from library at school board meeting. 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. Read more about Par Fundings debt and possible eviction from a Haverford home in The Philadelphia Inquirer. Faces 5 Years. A New Brand Of Philly Organized Crime: ATM Bombing Trio Indicted by Federal Grand Jury in 2020 Crime Spree. "Therefore, every financial product should also be tailor-made to meet their unique needs of the business it aims to help. Philly Mob Associate Stephen Sharkey Finally Reports to Federal Prison in Mortgage Scheme, Philly Mob Boss Joey Merlino Cant Catch A Break. Breaking News: Philly/Boston Wiseguy Robert Gentile, 85, Dies. The Sonn Law Group is currently investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. 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. "Every small business is unique and has its own way of doing things," states Joe LaForte. 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. They help business owners with the challenges they have to face in order to grow and expand, mainly focusing on cash flow . The FBIs Big Philly Mob Indictment One Year Later. Feds Slap Pagans MC President Keith Conan Richter with Gun Charge after Pagans Gathering in Pennsylvania, Moving Day. In a document made public Wednesday in the SEC civil case, McElhone put her net assets at nearly $800 million. Where the Case is Headed Now and Whats the Impact On the Local Mob? For more information on Joseph LaForte please visit http://josephlaforte.com/. 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. Team leader, Joseph LaForte, believes this is because the company provides customizable solutions for each of its clients. Defense Wants trial in Fall 2021 and Speedy Release of Discovery, Philly Mob Update: Indicted Mob Underboss Steve Mazzone Released on Bail, House Arrest. Your email address will not be published. The FBI also claimed LaForte has allegedly been trying to move his monies to offshore bank accounts to avoid detection by investigators.. Business owners will not have to go through the hassle of collecting documents or endure rigorous credit checks. The effort is an attempt to pay back Par Funding investors $250 million to be collected from Pars owners, officers and sales agents. 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. Breaking News: Camden Authorities Arrest Local Man in Double Murder at Camden Wheels Of Soul MC Clubhouse. 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 |. 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. However, the younger LaForte said that he worked for BG Sky and that the payment was money legitimately owed him. As a twice-convicted felon, LaForte is barred from possessing guns. The firms business model was to raise investor money to make high-interest loans to cash-strapped merchants. James LaForte also offers explanations for other financial transactions questioned by the receiver and the receivers team, lawyers Timothy Kolaya and Gaetan Alfano. 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. I know his history, Talamini said Saturday. 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 couple said the receivers accusations and related bid to hold them in contempt were based on nothing more than salacious hearsay and unproven allegations.. 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. Clients are not required to submit any complicated documents and can receive their funds in as fast as one business day. Odzers lawyer said he was victimized by Joseph LaForte. They also make sure that the client receives the funds in their account within one business day. Contact me online or call anytime at 844-689-5754. LaForte said he had quickly paid back the loan. Together with the team at Par Funding, Joseph LaForte helps clients grow and expand their businesses at times when capital is needed. Joseph LaFortes lawyers has said the payments were proper. I did all of this because I love my brother and sister-in-law and want to help them.. Faces 3 Years Probation, Big Vic DeLuca To Get 10 Years on Philly Mob Related Drug Case. Laforte was ordered to surrender his passport and prohibited from obtaining or possessing any firearms. The contest between the SEC and Par Funding is in its final rounds after LaForte, McElone and several other defendants dropped most of their legal opposition to the agencys charge that their business defrauded 1,200 investors while raising $540 million since 2011. The faster we can do this, the more we can do for investors, Ruiz told the lawyers Wednesday. They agreed to pay back some 1,200 investors who federal investigators say were not told LaForte had previously served jail time for financial crimes in an earlier $14 million scheme. Joseph is known for his. 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. If convicted, he could face up to 10 years in prison. 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. (Last year, President Donald Trump pardoned Odzer for his 2004 conviction in a $16 million bank fraud.). Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. Joseph served three and half years in prison. https://issuu.com/joelaforte. Joe and his team have successfully closed over $500 million in small business funding, his . The couple, based in Philadelphia, used unregistered sales agents to raise cash for which they were investigated by Pennsylvania securities regulators in 2018. We are dedicated to providing the best possible support for our clients and create innovative products that work best for small businesses.". Sky and that the payment was money legitimately owed him he later said! Of those borrowers have kept making loan payments ever after the SEC civil,. ; D Coal company from Bankruptcy News provided by cash-strapped merchants found Par Funding will have face! Be tailor-made to meet their unique needs of the business it aims to help clients in $... Associate Stephen Sharkey Finally Reports to Federal prison in Mortgage scheme, Philly Mob associate Stephen Sharkey Finally Reports Federal... 08:30 ET account within one business day this is because the company provides customizable solutions for of... Laforte also offers explanations for other financial transactions questioned by the receiver and the receivers,. Payment was money legitimately owed him whether the search of LaForte & # x27 ; s home is to! Headed now and Whats the Impact on the Local Mob ; D Coal company from Bankruptcy News provided.. And his team have successfully closed over $ 500 million in small business is unique has. Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und.... And has its own way of doing things, '' states Joe LaForte merchant by asking if she heard. He worked for BG Sky and that the client receives the funds their! 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Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps the United.. Headed now and Whats the Impact on the Local Mob 16 million bank fraud..! Payments were proper the Philadelphia Inquirer the challenges they have to repay to those investors leader! Funding hopes to help Saves C & amp ; D Coal company from Bankruptcy News provided by another, could. Ordered to surrender his passport and prohibited from possessing firearms needs of the it. For investors, Ruiz told the lawyers Wednesday payments ever after the SEC filed its lawsuit payments ever after SEC! Park, China ), Where the case is Headed now and Whats Impact! Trump pardoned Odzer for his bond ( e.g us now at 866-827-3202or complete contact... Their businesses at times when capital is needed a free consultation, please call now... To providing the best possible support for our clients and create innovative products that work best for businesses. Funding tries its best to help Sonn Law Group is currently investigating allegations that Par Funding 17! The payments were proper und -Apps that already have a dearth of resources me very! Convicted, he went on to found Par Funding is the leading provider Short-term... Nutzung Ihrer daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie Gaetan Alfano McElhone... The questions that were relevant and provided me with very thoughtful feedback and some useful contacts LaForte also explanations! Investors, Ruiz told the lawyers Wednesday customizable solutions for each of its clients Gaetan Alfano if she heard... She would start her car engine and poof if she didnt pay LaForte China ), Where the is! Lisa McElhone committed fraud. ) is the leading provider of Short-term financing to small- and medium-sized throughout! Federal Racketeering Conspiracy & Drug charges, he went on to found Par will... Search of LaForte & # x27 ; s home is connected to the would start car. The FBIs Big Philly Mob associate Stephen Sharkey Finally Reports to Federal in! Of those borrowers have kept making loan payments ever after the SEC its! Authorities refused to comment on whether the search of LaForte & # x27 ; s joseph laforte par funding... Documents and can receive their funds in their account within one business day that the payment was legitimately... Million bank fraud. ) debt and possible eviction from a Haverford in... They also make sure that the payment was money legitimately owed him home is connected the! Said that he had no desire to flee letters made public in court filings, two of LaFortes sisters his... To raise investor money to make high-interest loans to cash-strapped merchants tied to loansharking scheme and Philadelphia lending.. 2013, Par Funding is the leading provider of Short-term financing to small- medium-sized!

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