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Leor Moshe raised $47M promising MCA returns of up to 53%.
Leor Moshe of Toms River, New Jersey pleaded guilty on August 13, 2026 to wire fraud after raising roughly $47 million from at least 87 investors.
Sep 3


$140 Million Commercial Bridge Loan Ponzi Scheme: Edwin Brant Frost IV exposed
At the center of it all was Edwin Brant Frost IV, a man who had spent nearly four decades building credibility in Georgia's Republican circles, only to allegedly use that trust to orchestrate one of the state's largest financial frauds in recent memory.
Jul 14, 2025


Par Funding Case: Investors to Receive Partial Reimbursement
A significant development in the long-running Par Funding case. According to reports, investors in the Philadelphia-based loan company...
Aug 28, 2024
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