Philly Loan Biz Brothers Admit To $100M Investment Scam

By Law360 Staff · September 11, 2024, 9:11 PM EDT

The two brothers helming Philadelphia's Par Funding cash advance company admitted to reaping $100 million through an investment fraud scheme that could land them each over a decade in prison, Philadelphia's...

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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