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  • First Par Funding Partner Pleads Guilty In Long-Running Philly MCA Fraud Probe

    by Joseph N. DiStefano and Jeremy Roebuck Philadelphia Inquirer Updated Feb 15, 2023 See: SEC Complaint against PAR Funding A former official at a beleaguered Philadelphia-based business lender ...

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  • Par Funding Founders Must Pay $219 Million After MCA Fraud Finding Judge Says laforte-ruiz-settlement-20221026.html See also: Par Funding overseer is collecting millions for investors two years after the fraud case began ...

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  • Reputed mob associate pleads guilty to threatening violence as an MCA payment ‘enforcer’ for Philly-based business lender

    Philadelphia Inquirer by Jeremy Roebuck Updated Sep 8, 2022 Renato "Gino" Gioe threatened “to stick a fork” in the head of one borrower to collect a debt owed to Philadelphia-based Par Funding. He ...

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  • Brother of Par Funding owner says he raised millions to pay lawyers in long-running SEC fight

    If you were a victim of PAR Funding, please contact us to see if we can help. You can also reference the PAR Funding Receivership website here: Philadelphia ...

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  • Utah And Virginia Move To Regulate MCA Providers

    By Lisa Lanham & Michael R. Guerrero Ballard Spahr, LLP POSTED IN SMALL BUSINESS , STATE REGULATION Utah and Virginia recently became the first two states to require the registration of providers of ...

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  • FTC Cracks Down on RCG Advances, LLC/Richmond Capital Group For Ripping Off Small Businesses Under MCA Scam

    Federal Trade Commission Blog By Lesley Fair T he dual dynamos that power our economy are America’s 32 million small businesses and the more than 60 million people they employ. So when small ...

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