August 13, 2026
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Tag: Leor Moshe

Toms River man admits $47 million fraud targeting Orthodox Jewish community

August 13, 2026   6:29 pm
A Toms River man has admitted to running a Ponzi-like investment scheme that defrauded more than 97 victims of approximately $47 million, U.S. Attorney Robert Frazer announced. Leor Moshe, 43, pleaded guilty to wire fraud before U.S. District Court Judge...
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