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Par Funding

FL 2026 Municipal Government
DOJ Conspiracy
Penalty
$404.7 million

Outcome

Par Funding Pleads Guilty to Defrauding Investors

Details

Par Funding — DOJ Enforcement (2026)

DOJ took enforcement action against Par Funding in FL in 2026 involving conspiracy violations in the Municipal Government sector.

Penalty: $404.7 million

Violation types: Conspiracy
Entity type: Municipality
Penalty type: Criminal
Location: FL

Source: DOJ Press Release — Par Funding Pleads Guilty to Defrauding Investors

How Crucible Prevents This

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Par Funding Pleads Guilty to Defrauding Investors

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