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Loan Co. Accused Of Bilking Investors, Threatening Debtors

By Ivan Moreno · May 25, 2023, 6:34 PM EDT

Federal prosecutors indicted four principals of a Philadelphia cash advance company — including two accused of attacking a lawyer tasked with seizing their assets — alleging they threatened debtors with violence...

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Documents

Indictment

Case Information

Case Title

USA v. LAFORTE, et al.

Case Number

2:23-cr-00198

Court

Pennsylvania Eastern

Nature of Suit

Date Filed

May 05, 2023

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