May 05, 2023

USA v. LAFORTE, et al.

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Case Number:

2:23-cr-00198

Court:

Pennsylvania Eastern

Nature of Suit:

Judge:

MARK A. KEARNEY

Firms

View recent docket activity

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

Coverage

  1. February 28, 2024

    Embattled Philly Loan Biz Principals Hit With RICO Charges

    Legal troubles for the principals of Philadelphia's Par Funding cash advance company are mounting as federal prosecutors hit them with a new indictment adding Racketeer Influenced and Corrupt Organizations Act allegations on top of existing charges that the principals bilked investors out of hundreds of millions of dollars and threatened violence against borrowers.

2 other articles on this case. View all »

Parties

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