Par Funding Accountant Cops To Helping Hide $20M From IRS

By Kat Lucero · April 29, 2025, 6:00 PM EDT

A Colorado accountant pled guilty to abetting the former CEO of now-defunct small-business lending firm Par Funding in concealing over $20 million in income from the Internal Revenue Service, prosecutors announced....

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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