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Securities Fraud

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

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
Federal courthouse
Crime / Pennsylvania

Disgraced Businessman Admits to Fraud Scheme That Devastated Investors and Partners

March 5, 2025March 4, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Josh S. Verne, 47, a former Gladwyne, Pennsylvania resident now based in Fort Lauderdale, Florida, pleaded guilty on Monday, March 3, 2025, to three counts of securities …

Disgraced Businessman Admits to Fraud Scheme That Devastated Investors and Partners Read More

Legal
Crime / Pennsylvania

Former Pennsylvania Resident Indicted on Multiple Federal Charges

August 4, 2024August 3, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced Friday that an indictment has been unsealed against Josh S. Verne, 47, a former resident of Gladwyne, PA, now residing in …

Former Pennsylvania Resident Indicted on Multiple Federal Charges Read More
Legal
Crime / Regional

Pennsylvania Man Faces Fraud Allegations in $5 Million Investment Scheme

July 16, 2024July 16, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Henry Ford, known by the alias Cleothus Lefty Jackson, faces charges of securities and wire fraud, according to an announcement by United States Attorney Jacqueline C. Romero. …

Pennsylvania Man Faces Fraud Allegations in $5 Million Investment Scheme Read More

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