Cases / Lending & cash advance
Capital Funding ASAP LLC
Leor Moshe, Jacob Goldman, Isaac Odes
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Capital Funding ASAP LLC
- Industry
- Merchant cash advance / short-term business loans
- How investors were recruited
- Mainly Orthodox Jewish community members in NJ and NY; unregistered recruiters Goldman and Odes found investors, negotiated terms and collected funds (87+ investors)
- Pitch & red flags
- "significant fixed returns" from short-term business loans; promised MCA returns of up to 53% (news)
Pitch phrases from this case
Source
Related cases · Lending & cash advance
All lending & cash advance cases →