February 22, 2024

USA v. COMPLETE BUSINESS SOLUTIONS GROUP, INC.,

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Case overview

Case Number:

2:24-cr-00066

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. March 09, 2026

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

    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 wire fraud and securities fraud, prosecutors said.

Parties

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