Par Funding founder s wife, Lisa McElhone, admits to tax fraud inquirer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from inquirer.com Daily Mail and Mail on Sunday newspapers.
Wife of Par Funding founder pleads guilty to hiding millions in tax fraud case insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
Par Funding claimed to be a legitimate lending business. The SEC and the DOJ say it was a massive grift and one of the biggest financial crimes in Philly history.
Lawsuits RE Fraudulent Small Business Loan Fundraising natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
James LaForte of Par Funding sent cash to N Y mob, prosecutors say inquirer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from inquirer.com Daily Mail and Mail on Sunday newspapers.