3rd Par Funding Exec Admits To Racketeering In $100M Scam

By P.J. D'Annunzio · October 16, 2024, 8:36 PM EDT

The last member of the triumvirate behind Par Funding, a cash advance company that federal prosecutors say bilked investors out of $100 million, pleaded guilty to racketeering in Pennsylvania federal court...

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Case Information

Case Title

USA v. LAFORTE, et al.

Case Number

2:23-cr-00198

Court

Pennsylvania Eastern

Nature of Suit

Date Filed

May 05, 2023


Case Title

USA v. LAFORTE et al

Case Number

2:24-cr-00065

Court

Pennsylvania Eastern

Nature of Suit

Date Filed

February 22, 2024