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Cook said RCG’s automatic withdrawals were soon eating away more of the clinic’s cash flow than it could withstand

Cook said RCG’s automatic withdrawals were soon eating away more of the clinic’s cash flow than it could withstand

LaPorte was arrested Aug. 7 on a weapons charge in Haverford, Pennsylvania, and is in federal custody awaiting a bail hearing Tuesday afternoon. Investigators had found seven loaded guns in his possession, a violation given his prior conviction of crimes punishable by prison terms of over one year. Michael Engle, LaForte’s lawyer, declined to comment.

“We’ve started suing some of them and I’m looking for a systemic solution that makes sure they can all be wiped out before they do more damage.”

The FBI official said its investigation into Par is ongoing. The federal judge overseeing the SEC case granted the agency’s request to appoint a receiver to run Par Funding.

In court filings, lawyers for Par Funding said that the company and its owners vigorously dispute the SEC’s allegations and that the company “uses best business practices and has a full-time compliance officer on staff.”

An Aug. 4 court filing by Par’s lawyers said it was pursuing 1,000 collection actions against borrowers it characterized as in default. The filing said the company was thriving before the COVID-19 pandemic hit, generating $104 million in retained earnings.

NBC News obtained a videotape of an investor pitch dinner in hosted by Dean Vagnozzi, head of an investment firm that raised money for Par and was sued by the SEC. On the video, in which Par executives also appear, Vagnozzi promises investors returns of between 10 percent and 14 percent, saying that the outsized returns were possible because merchant cash advance companies like Par charge interest rates of 35 percent and more.

Once they sent those, the vendors said, ‘Oh, gosh, this guy is in trouble,’ and they cut all my credit lines

Brian Miller https://signaturetitleloans.com/payday-loans-in/, a lawyer for Vagnozzi, said in a statement that the case against his client related to just one part of his business. “Based on all of the information Mr. Vagnozzi was provided by Par, the Par Funding business appears to be a legitimate business providing financing to small businesses, some of which are now experiencing financial difficulties in the middle of the pandemic and economic downturn.”