February 22, 2024

USA v. LAFORTE et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 02, 2025

    Ex-Par Funding CFO Sentenced To 5½ Years, Must Pay $303M

    Joseph Cole Barleta, the last of the triumvirate behind the $404 million Par Funding investment scam to be sentenced, was handed a 66-month prison term Monday, along with a staggering $303 million restitution order.

7 other articles on this case. View all »

Parties

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