Legal troubles for the principals of Philadelphia’s Par Funding cash advance company are mounting as federal prosecutors hit them with a new indictment adding Racketeering Influenced Corrupt Organization Act allegations on top of existing charges that the principals bilked investors out of hundreds of millions of dollars and threatened violence against borrowers.
Embattled Philly Loan Biz Principals Hit With RICO Charges
by usoftax_admin | Feb 28, 2024 | Tax News