Case Result
$13M
Merchant Cash Advance Fraud
2023
Trial Verdict
Fall River, MA
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Case Details
First Par Funding partner, Perry Abbonizio, pleaded guilty to conspiracy to commit wire fraud, defrauding hundreds of investors. He agreed to forfeit $11.3 million in property and $1.7 million as part of a plea deal.
Additional Notes
Cooperation with federal authorities. Total forfeiture and plea deal amount.
More Results from The Law Office of Glenn F. Russell, Jr.The results shown are not necessarily representative of all results obtained by this firm.
Represented By
The Law Office of Glenn F. Russell, Jr.
Fall River, MA
5.00 rating (15 reviews)
1 attorney
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