Don't want ads? Subscribe or login now.

Loan Co. Accused Of Bilking Investors, Threatening Debtors

By Ivan Moreno · May 25, 2023, 6:34 PM EDT

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...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Indictment

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

Recent Articles By Ivan

September 25, 2023
AMC, Sony Escape Tax Biz's 'Better Call Saul' TM Suit
July 19, 2023
Ex-Deloitte Worker Who Beat IP Rap Gets Lighter Bail Package
June 27, 2023
Ex-Deloitte Workers Get Bulk Of Trade Secrets Case Tossed
June 21, 2023
DA Says 'Access Hollywood' Tape Key To Trump Case
June 20, 2023
DA Blasts Trump's Judge Recusal Bid In Hush-Money Case
June 14, 2023
Ex-Deloitte Workers Say Feds Can't Prove Trade Secrets Theft
May 23, 2023
Deloitte IP Theft Prosecutor Ousted Over US Atty Conflict
April 06, 2023
Cohen Must Respond To Trump Depo Bid In NY AG Civil Case
March 28, 2023
Engineer Cites 'Anti-China Rhetoric' In Split Trial Request
March 14, 2023
Chinese Couple's Fraud Charges In Poaching Case Tossed