Indicted Loan Brokers Out On Bond, 1 Still in Custody

| By:

in handcuffsFour of the five loan brokers indicted in a fake business loan scam that tricked an Ohio resident out of hundreds of thousands of dollars in upfront fees, have been released on bond. Only one, a defendant by the name of Haki Toplica, remains in custody. All of the defendants have entered pleas of not guilty.

In addition to the victim being asked for hundreds of thousands of dollars in upfront fees to apply for phony loans, he also signed over the title of 55 vehicles to the defendants to serve as the collateral. The vehicles included a Ford Mustang, several dump trucks, several tractors, several restored classic vehicles, a Freightliner motor home, and trailers.

Toplica was arrested in December and his co-conspirators in March. All of them are New York residents. The condition of one defendant’s release was that she remain working with her present employer. deBanked determined that her most recent employment was ironically that of a business loan broker.

Last modified: April 20, 2019

Category: Business Lending, Legal Briefs

Home Business Lending, Legal Briefs › Indicted Loan Brokers Out On Bond, 1 Still in Custody

    IOU Financial

    ROC Funding Group

    Meridian Leads


    Smart Business Funding

    Fox Business Funding

    The Fundworks

    United Fund USA

    Accord Business Funding

    The Smarter Merchant



    Lending Valley

    AMA Recovery

    Dedicated Commercial Recovery

    Pearl Capital


    National Funding

    Daka Capital Group

    Broker Fair 2021


    Global Funding Experts

    SOS Capital

    Thor Capital Group

    CFG Merchant Solutions


    Velocity Capital Group