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rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa
porary restraining order issued by a federal judge." The Inquirer adds, "One of the Par Funding officials to drop opposition to the receivership was Joseph LaForte, an owner and founder of the company. He is behind bars, awaiting trial in an unrelated case — federal authorities have charged him with illegal pos
rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa
porary restraining order issued by a federal judge." The Inquirer adds, "One of the Par Funding officials to drop opposition to the receivership was Joseph LaForte, an owner and founder of the company. He is behind bars, awaiting trial in an unrelated case — federal authorities have charged him with illegal po
rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa
porary restraining order issued by a federal judge." The Inquirer adds, "One of the Par Funding officials to drop opposition to the receivership was Joseph LaForte, an owner and founder of the company. He is behind bars, awaiting trial in an unrelated case - federal authorities have charged him with illegal po
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