USA v. LAFORTE, et al.

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Case overview

Case Number:

2:23-cr-00198

Court:

Pennsylvania Eastern

Nature of Suit:

Judge:

MARK A. KEARNEY

Firms

  1. December 18, 2023

    Judge Says Loan Co. Head Poses Clear Threat To Public

    The alleged de facto head of a Philadelphia cash advance company accused of wielding violence and obstructing justice can't reverse an order requiring him to await trial behind bars, a Philadelphia federal judge has determined.

  2. May 25, 2023

    Loan Co. Accused Of Bilking Investors, Threatening Debtors

    Federal prosecutors indicted four principals of a Philadelphia cash advance company — including two accused of attacking a lawyer tasked with seizing their assets — alleging they threatened debtors with violence and defrauded investors out of hundreds of millions of dollars they raised to run their business.