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MyChesCo

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Perjury

Judge
Crime / Regional

Millionaire Fraudster Falls: Lavish Lifestyle Exposed as $400M Ponzi Scheme Unravels

March 27, 2025March 27, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Joseph LaForte, 54, of Philadelphia, Pennsylvania, has been sentenced to 186 months in prison and three years of supervised release, including 12 months of home confinement, for …

Millionaire Fraudster Falls: Lavish Lifestyle Exposed as $400M Ponzi Scheme Unravels Read More

Legal
Crime / Pennsylvania

Shocking Betrayal: Uniontown’s Ex-Treasurer Caught in $100K Embezzlement Scandal!

November 9, 2024November 8, 2024 - by Zainuddin Harinder

HARRISBURG, PA — In a significant verdict rendered this week, Antoinette Hodge, the former treasurer of Uniontown city, was found guilty of embezzling approximately $106,000 in taxpayer funds, a crime …

Shocking Betrayal: Uniontown’s Ex-Treasurer Caught in $100K Embezzlement Scandal! Read More
Legal
Crime / National

Fraudulent Empire Exposed: Brothers Admit to $100 Million Scheme!

September 13, 2024September 12, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — In a landmark case highlighting the pervasive nature of white-collar crime, Joseph LaForte and his brother James LaForte admitted guilt in federal court Wednesday to a litany …

Fraudulent Empire Exposed: Brothers Admit to $100 Million Scheme! Read More

United States Attorney's Office
Regional

Pennsylvania Businessmen Accused in Million-Dollar RICO Case

February 28, 2024February 28, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — A veil of allegations darkens the executives of Complete Business Solutions Group, d/b/a Par Funding, as a second superseding indictment was filed on Monday. Joseph LaForte, 52, …

Pennsylvania Businessmen Accused in Million-Dollar RICO Case Read More

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