Displaying 3 results
Judge orders SEC to settle with alleged Philly loan scheme: Report
Last week, Judge Rodolfo Ruiz gave the SEC 10 days to negotiate a settlement with Par Funding founders Joseph LaForte and his wife, Lisa McElhone.
Lawyer for alleged Philly fraud settles with the SEC
The attorney, John W. Pauciolo, provided the legal approval for years of commercials advertising the unregistered Par Funding investments.
Unregistered broker claiming to ‘invest like the big boys’ sued for fraud
Dean Vagnozzi primed the airwaves with advertisements. Now his clients are seeking damages
