They dispute the allegations. Joseph W. LaForte, a/k/a Joe Mack, a/k/a Joe Macki, a/k/a Joe McElhone 17. The couple, based in Philadelphia, used unregistered sales agents to raise cash for which they were investigated by Pennsylvania securities regulators in 2018. He was charged with illegal possession of firearms by a felon. LaForte and McElhone couldnt immediately be reached for comment. Agents seized $2.5 million in cash, $10 million in bank accounts, his jet and properties. 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. 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. 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. Par Funding's 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 Things Not So Cozy For Mob Associate Daniel Cozzy Castelli As He Pleads Guilty To Racketeering And Drug Charges. He is . Hes allowed to leave the home with permission to go to work, his lawyers offices, his doctor or other court approved locations. Investors had raised money to finance Pars high-fee loans to small businesses. Joseph Laforte is a team leader at. Joseph served three and half years in prison. More information about the company can be found on https://www.parfunding.com/. 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. 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. Par Funding disputes that. 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. He could not be reached or comment. Thanks for contacting us. 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. Your email address will not be published. Team leader, Joseph LaForte, believes this is because the company provides customizable solutions for each of its clients. In sum, the brothers argued, this was not a case of a siphoning off of money but just a brother coming through for a brother and sister-in-law in a crisis. 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. The SEC claims the LaForte and others lied to investors and hid his prior criminal convictions through several aliases used by LaForte. 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. One of the biggest struggles facing business owners even in a strong economy is cash flow hurdles. Unfortunately, no other product in the market was able to meet their demands and solve their problems. 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 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. They help business owners with the challenges they have to face in order to grow and expand, mainly focusing on cash flow . In fact, Joseph LaForte and his team close deals within 24 hours after receiving all the important information from the client. After serving prison time in that case and another, he went on to found Par Funding in Philadelphia. This field is for validation purposes and should be left unchanged. 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. LaForte could not put up his own residences, all of which are in his wifes name, because the judge in the civil case has frozen their assets. I did what I could to help Joe make bail, James LaForte, 45, says in his affidavit. of Banking and Securities for violating state securities laws regarding the use of unregistered sales agents. 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. Breaking News: Philly/Boston Wiseguy Robert Gentile, 85, Dies. A delay in formalizing appraisals on six different properties posted by family and friends held up LaFortes release. A big share of the original payments was made by Par Fundings largest single borrower, an office supply firm called B&T Supplies Inc.. In 2005, Joseph W. LaForte is escorted by police on Long Island after his arrest in a $14 million financial fraud. Few details have been released on that investigation. 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. Sie knnen Ihre Einstellungen jederzeit ndern. The City of Stockholm's leadership still has the comprehensive responsibility for issues concerning the entire municipality, e.g. LaForte said he had quickly paid back the loan. After that, Judge Ruiz will decide whether to hold Joseph LaForte and McElhone in contempt and rule on how much the couple will have to pay back investors. 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 |. Joseph LaForte has always worked to help the businesses he advises see increased financial growth. We are dedicated to providing the best possible support for our clients and create innovative products that work best for small businesses.". 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. Clients are not required to submit any complicated documents and can receive their funds in as fast as one business day. 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. 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.. 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. 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. Lawyers for his brother and sister-in-law did not return calls. 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 his wife, Lisa McElhone, 41, among others, are defendants in a separate civil lawsuit brought by the U.S. Securities and Exchange Commission in Florida, alleging that they defrauded Par Funding investors. 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. 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. 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. Joseph Laforte At Par Funding Announces Short-term Funding Deal That Saves C&D Coal Company from Bankruptcy News provided by. He now faces gun charges. 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. In a loop, they said, BG Sky had paid nearly $500,000 to the lawyers for Joseph LaForte and his wife. To send us an e-mail, simply complete and submit the online form below. 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. What do you want bro, come on., LaForte: Weve got everything. The firm allegedly gave high interest loans to small businesses and business owners. I did all of this because I love my brother and sister-in-law and want to help them.. 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. 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. 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. I write about people and money in our community and beyond. The company was built on the foundation of helping small businesses gain access to funding solutions necessary for day-to-day operations and growth. 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. He is assigned to the Philadelphia FBI Field Office, specifically Squad One, which normally investigates organized crime and gang activity. In fact, he has aided many businesses in their journey to financial success, including helping. 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. 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. Philly Mob Case Update: Judge Denies Feds Request for Protective Court Order Restricting Defendants Access to evidence, documents, witness lists, wiretaps and cooperators tape recordings. Global Office of Innovation. Design: Retrospective population-based study. 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. His brother James has been described in published reports as an associate of the Gambino Crime Family. Lets Make A Deal. Joseph is known for his. 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. This problem is even more magnified for small businesses that already have a dearth of resources. Authorities refused to comment on whether the search of LaFortes home is connected to the ongoing investigation into Par Fundings alleged fraudulent activities. Par Funding is a company known for honest and transparent financial solutions that work. The Jackals. NE Atlanta, GA 30326 *by appointment only. Save my name, email, and website in this browser for the next time I comment. A New Brand Of Philly Organized Crime: ATM Bombing Trio Indicted by Federal Grand Jury in 2020 Crime Spree. However, the younger LaForte said that he worked for BG Sky and that the payment was money legitimately owed him. Joseph LaForte also served time for helping operate an illegal offshore gambling operation. Expected to Plead Guilty to 2020 Federal Racketeering Conspiracy & Drug Charges, Another Defendant in Philly Mob Related Drug Case, Daniel Bucceroni, Pleads Guilty. The couple allegedly used unregistered sales agents to offer unregistered securities to investors in order to gain capital. The FBI also claimed LaForte has allegedly been trying to move his monies to offshore bank accounts to avoid detection by investigators.. California residents do not sell my data request. Together with the team at Par Funding, Joseph LaForte helps clients grow and expand their businesses at times when capital is needed. The 50 year old LaForte is a twice convicted felon and not permitted to own or possess guns. Before we send you to , pleasesubscribe to our daily newsletter. LaForte uses the aliases Joe Mack, Joe Macki, and Joe McElhone. However, the judge ordered LaForte held without bail until his trial. 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. 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. Par Funding can take care of the financial side of things so business owners can focus on what they do best. More Secretly Recorded Tapes Revealed and Another Confidential Source Surfaces, More Guilty Plea Hearings Set in FBIs Big Philly Mob Indictment. 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. Biker Suspect Returning To Philly, Stand Up Guy Pete Tuccio, A Joey Merlino Associate, Pleads Guilty In NYC Mob-related Arson Case, Looking At 10 Years, Feds Look To Delay Trial For 15 Philly Mobsters & Associates, Citing Covid19 Restrictions. 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. 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.. LaForte, 49, will remain under house arrest with electronic monitoring, according to the order by U.S. District Judge Petrese B. Tucker. The FBI said in court papers they could not determine if any of the threats were carried through to fruition. A federal judge, Rodolfo Ruiz II, is expected to rule soon in Florida, on how much the defendants must pay back investors. 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. Judge Wants Separate Trials for Philly Mobsters Steve Mazzone, Domenic Grande and 12 other Defendants on Racketeering Conspiracy Charges. For a free consultation, please call us now at 866-827-3202or complete our contact form. His brother was charged in a separate investigation. After the investigation commenced, Par Funding represented to the Pennsylvania Securities Regulators that it had terminated the agreements with its unregistered sales agents. 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. FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. In rebuttal pleadings, Joseph LaForte's lawyers argued the cash was properly passed into Par Funding corporate books. The Sonn Law Group is investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. a court-appointed receiver accused Joseph LaForte and his wife, Lisa McElhone, pay older investors with money from newer ones, had paid $9 million in cash kickbacks or commissions, California residents do not sell my data request. His first conviction in New York State involved a $14 million financial scam with his brother, James LaForte, of Staten Island in 2006. How much each district council receives depends on its individual . Questions? 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. 165 Broadway 23rd Floor New York City NY, 10006 *by appointment only. 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 LaFortes lawyers has said the payments were proper. Froccaro argued his client was not trying to flee, had no passport and had all his assets frozen by federal investigators. Authorities refused to comment on whether the search of LaForte's home is connected to the . 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. Still, neither LaForte nor anyone connected to Par Funding has been charged with criminal counts in connection with that probe. Mob Watchers: Keep an Eye Out for Philly Mob Boss Joey Merlino, Getting Off Supervised Release and Headed to the Jersey Shore? But that doesnt make him a bad person.. He was released after family members and friends posted six properties across the area, including Staten Island New York. Joseph Laforte is the team leader at Par Funding, a Miami based small business capital provider. 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. In James LaFortes statement, he said his network of friends had merely responded positively to his request for help for his brother. Sources to Mobtalksitdown.com: Longtime Mob Pals Dom Grande and Steve Mazzone to Part Ways in Upcoming Philly Mob Racketeering Trials. FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. The real estate assets have an estimated value of at least $55 million. Assistant U.S. Attorney Jonathan Ortiz said charges could include financial and securities fraud as well as making the threats. Both brothers went to prison. With the summer just around the corner, small businesses across the country are preparing for a strong spring and summer season. And, the receiver said, Financial Mutual paid $2 million to the defense lawyers fighting the SEC. Par Funding Jan 17, 2019, 08:30 ET. They asked the judge to release LaForte on house arrest and offered to post four properties belonging to friends. Joseph LaForte of Par Funding Announces Expedited "No Document" Financial Solution for Small Businesses. 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