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Racketeer Influenced and Corrupt Organizations Act

Court News
Crime / Regional

Par Funding Scandal: Principal and Former CFO Admits Guilt in Massive $100 Million Fraud Scheme!

October 17, 2024October 17, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Joseph Cole Barleta, also known as Joe Cole, has entered a guilty plea to one count of racketeering conspiracy. This admission comes as a part of the …

Par Funding Scandal: Principal and Former CFO Admits Guilt in Massive $100 Million Fraud Scheme! 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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