Robert Moss, 56, of Gilbert, Arizona pleaded GUILTY to federal securities fraud and was sentenced to 30 months in federal prison in 2022. The scheme used a religious charitable organization as a front to defraud elderly victims of $1.2 million.
| Field | Information |
|---|---|
| Full Name | Robert Moss |
| Age at Conviction | 56 years old (2022) |
| Location | Gilbert, Arizona |
| Plea | GUILTY |
| Sentence | 30 months federal prison |
| Crime Period | 2012-2014 |
| Victims | Elderly investors |
| Amount Defrauded | $1.2 million |
"McHatton, Sproat, and Moss used a religious charitable organization as a front to entice victims to invest over $1.2 million. Several of the victims targeted in the scheme were elderly. They fraudulently promoted investments in the recovery of low alpha lead from Central America, gold from the Philippines, and diamonds from Africa, though none of the items were ever produced."
— Department of Justice Press Release
| Field | Value |
|---|---|
| Profile URL | linkedin.com/in/4robmoss |
| Location | ✅ Gilbert, Arizona |
| Followers | 23,000+ |
| Primary Role | C2 - Capital Consortium |
| Certification | CCA² - Certified Capital/Charity Advisor |
| Focus | ✅ Religious/charity funding |
| Military | US Army 1987-1993 |
| Company | Period | Status | Notes |
|---|---|---|---|
| C2 - Capital Consortium | Current | Active | Primary affiliation |
| KEYS Network | 2008-Present | Active | Kingdom business network |
| United Needs | 2011-2016 | Inactive | ⚠️ OVERLAPS FRAUD PERIOD |
| Venture Volunteer | 1995-Present | Active | Strategic philanthropy |
| Period | Activity | Status |
|---|---|---|
| 2008-Present | KEYS Network (Kingdom Economic Summit) | Ongoing |
| Jul 2011 - Dec 2016 | United Needs | ⚠️ OVERLAPS FRAUD |
| 2012-2014 | Securities Fraud Scheme | CONVICTED |
| 2022 | Sentenced to 30 months | Federal Prison |
| ~Mid-2024 | Estimated Release | Post-incarceration |
| 2025-2026 | Day 7 Engagement | Current |
The evidence strongly suggests the Rob Moss you've been working with may be the same Robert Moss convicted of federal securities fraud in 2022.
RECOMMENDED ACTION: Direct confrontation and verification before any further engagement