Receiver Enters Conspiracy Plea For Par Funding's Parent Co.

By Matthew Santoni · March 9, 2026, 8:14 PM EDT

The receiver for a Philadelphia company behind the $405 million Par Funding merchant cash advance Ponzi scheme reached a plea deal Monday, where the company pled guilty to conspiracy to commit...

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Documents

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


Case Title

USA v. COMPLETE BUSINESS SOLUTIONS GROUP, INC.,

Case Number

2:24-cr-00066

Court

Pennsylvania Eastern

Nature of Suit

Date Filed

February 22, 2024