Nettet5. aug. 2024 · In the Complaint, the SEC alleged that Joseph W. LaForte (a convicted felon) and his wife, Lisa McElhone orchestrated a scheme to defraud investors, using unregistered securities offerings for Complete Business Solutions Group (CBSG). CBSG was a cash advance company they controlled, that did business under the name “Par … Nettet8. okt. 2024 · A decade ago, McElhone and her husband, LaForte, 49, then a twice-convicted financial trickster just out of prison, founded Par Funding to lend cash to …
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
Nettet10. nov. 2024 · DE 1019 - PAPERLESS ORDER denying [926] Defendants, Joseph W. LaForte, Lisa McElhone, and Joseph Cole Barleta's Omnibus Motion in Limine and Incorporated Memorandum of Law as MOOT due to settlements [1010, 1007, 1016]. Signed by Judge Rodolfo A. Ruiz, II on 11/28/2024. Nettet27. jul. 2024 · LaForte, Joseph W.Juno Beach, FL: Born August 25, 1920 passed away peacefully in Juno Beach, Florida on July 21, 2024, one month shy of his 97th birthday.Predeceased by his wife Hazel (Taffy) in … the future of antivirus
Invest In PAR Funding Through Retirement Evolution Or John …
Nettet13. aug. 2024 · The Sonn Law Group is currently investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. We represent investors in claims against negligent brokers and brokerage firms. If you or your loved one experienced investment losses, we are here to help. NettetAccording to the SEC's complaint, spouses Lisa McElhone and Joseph W. LaForte orchestrated a scheme to raise investor funds through unregistered securities offerings for the cash advance... Nettet1. jun. 2024 · DE 618 - Defendant Joseph LaForte's Supplemental Motion to Remove Unredacted Exhibits. June 14, 2024. DE 619 - TRANSCRIPT of telephonic discovery hearing held on 3-1-2024 before Magistrate Judge Bruce E. Reinhart, 1-40 pages, Court Reporter: Dawn Savino, 305-523-5598 / [email protected]. Transcript … the alchemist dbd