Par Funding caused $288 million in losses stemming from a scheme to defraud investors who poured money into its cash advance business, a Pennsylvania federal judge said Friday, days after holding an evidentiary hearing where the government and the defendants sparred over dueling loss amounts.
Par Funding’s Fraud Caused $288M In Losses, Pa. Judge Says
by usoftax_admin | Jan 17, 2025 | Tax News
