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.
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The Law Office of Glenn F. Russell, Jr.
Fall River, MA
5.00 rating (15 reviews)
1 attorney