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Racketeering

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

Courthouse
Crime / Regional

Gang Leaders Convicted in Gripping Trial Exposing Murders, Drug Empire, and Death of Hero Cop

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

PHILADELPHIA, PA — Two members of a violent drug trafficking organization in Northeast Philadelphia, Kelvin Jimenez, 34, and Dominique Parker, 33, were convicted on Tuesday of multiple charges, including racketeering …

Gang Leaders Convicted in Gripping Trial Exposing Murders, Drug Empire, and Death of Hero Cop Read More
Prison
Crime / Pennsylvania

Par Funding Enforcer Sentenced to Over 11 Years for Fraud and Violence

March 14, 2025March 14, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — On March 13, James LaForte, 48, of New York, was sentenced to 11½ years in prison for his role in a sprawling criminal enterprise orchestrated by Par …

Par Funding Enforcer Sentenced to Over 11 Years for Fraud and Violence Read More

Trending News

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  • Bipartisan Bill Aims to Ease Tax Filing for Domestic Abuse Survivors

  • Former Officials in Millbourne Sentenced for Election Fraud

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