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Par Funding probe: Perry Abbonizio first insider to plead guilty in multimillion-dollar conspiracy case

Perry Abbonizio, a managing partner and investment salesman for the Old City merchant cash advance lender, told a federal judge he conspired with others at the company to bilk investors. ....

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Par Funding probe: Joseph LaForte and other company principals indicted in long-running Philly financial fraud

Prosecutors charged founder and CEO Joseph LaForte and wife Lisa McElhone with counts including conspiracy, wire fraud, securities fraud, tax evasion, obstruction of justice, and perjury. ....

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Feds file first criminal charges against Par Funding principal in long-running financial fraud probe

Feds file first criminal charges against Par Funding principal in long-running financial fraud probe
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.

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Par Funding defendants settle with SEC, will repay money in $500 million investment fraud [The Philadelphia Inquirer]

The SEC said Par Funding, Vagnozzi, and the others raised nearly $500 million by misleading investors about the lender's reckless loan underwriting, high defaults on the money it lent, lack of business insurance, and history of regulatory trouble. The deal calls for the SEC to come up with a figure to be approved after a hearing by U.S. Though Par Funding operated. ....

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Par Funding was unprofitable and $144 million in payments to owners made it worse, accountants say

Par Funding was unprofitable and $144 million in payments to owners made it worse, accountants 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.

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