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Clawing back the Par Funding millions

SEC v. Complete Business Solutions Group, Inc. (Par Funding), No. 20-cv-81205 (S.D. Fla.)

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Ryan K. Stumphauzer Timothy A. Kolaya

Jul 18
2023

The Philadelphia Inquirer

Millions in assets have been found to pay back Par Funding investors as settlement inches closer

Jan 12
2023

The Philadelphia Inquirer

Pay up or leave: Judge threatens to evict Par Funding owners from Haverford home over debt

Nov 04
2022

The Philadelphia Inquirer

Par Funding overseer is collecting millions for investors two years after the fraud case began

Sep 12
2022

The Philadelphia Inquirer

Judge balks at holding Par Funding owners in contempt

Sep 05
2022

The Philadelphia Inquirer

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

Jul 29
2022

The Philadelphia Inquirer

Receiver asks judge to hold Par Funding founders in contempt, saying they diverted millions of dollars for their own use