Par Funding investors closer to getting their money back as $250M ... - MSN
WEBPar Funding, also known as Complete Business Solutions Group, its operators and outside salespeople raised more than $550 million from investors from 2011 to 2020 after making what prosecutors...
Par Funding: Unraveling a Wild $550 Million Financial Scandal
WEBFeb 24, 2024 · Inside Par Funding: The Wild $550 Million Financial Scandal That Rocked Philly and the Main Line. Joseph LaForte and his associates claim they ran a legitimate lending business. The SEC and the...
PAR Technology Unveils PAR POS Fall Release: Paving the Future …
WEB1 day ago · NEW HARTFORD, N.Y., October 02, 2024--The restaurant industry is evolving, and so are the tools that power exceptional guest experiences. ParTech, Inc. (PAR), a global leader in foodservice ...
Par Funding was a Ponzi scheme, judge rules, clears way for ... - MSN
WEBP ar Funding, the Philadelphia small-business lender taken over by a court-ordered receiver four years ago, “operated as a Ponzi scheme” that paid investors phony “profits” unwittingly funded by...
Par Funding probe: Principals indicted in long-running Philly …
WEBMay 23, 2023 · 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.
Par Funding case: Joseph LaForte and brother, James, to plead guilty
WEBSep 9, 2024 · A guilty plea from Joseph LaForte, 53, of Philadelphia, would mark the most significant development to date in the long-running, multipronged criminal and civil probes that led to Par Funding’s collapse and have mired the brothers in court in the years since.
Par Funding Principals Charged in a RICO Indictment in Addition …
WEBFeb 27, 2024 · Press Release. Par Funding Principals Charged in a RICO Indictment in Addition to Pending Charges of Securities Fraud, Extortion, Tax Crimes, Perjury, and Obstruction. Tuesday, February 27, 2024. For Immediate Release. U.S. Attorney's Office, Eastern District of Pennsylvania.
Par Funding investigators find $250M in assets to pay back investors
WEBJul 18, 2023 · Two Par Funding employees, former salesman Perry Abbonizio and debt collector Renato “Gino” Gioe, have pleaded guilty to criminal charges stemming from their work for the company. Prosecutors hope to collect additional money using a separate property seizure, sale, and restitution process.
PAR Technology Corporation Announces Strategic Acquisitions to …
WEBMar 11, 2024 · PAR has entered into an agreement to acquire TASK Group for cash and PAR common stock at an implied value of approximately $206 million assuming an all-cash transaction, and has completed its...
PAR Technology Corporation (PAR) Stock Price, Quote, News
WEB6 days ago · A high-level overview of PAR Technology Corporation (PAR) stock. Stay up to date on the latest stock price, chart, news, analysis, fundamentals, trading and investment tools.