SEC Charges Toms River Trio in Connection With Alleged $47 Million Fraud Targeting Orthodox Jewish Communities
August 14, 2026
August 14, 2026
WASHINGTON, Aug. 14 -- The Securities and Exchange Commission issued the following litigation release:
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Securities and Exchange Commission v. Leor Moshe, et al., No. 26-civ-10253 (D.N.J. filed Aug. 13, 2026)
The Securities and Exchange Commission today charged three Toms River, New Jersey residents for their roles in an affinity investment fraud that raised approximately $47 million from more than 87 investors, who were primarily members of Orthodox Je . . .
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Securities and Exchange Commission v. Leor Moshe, et al., No. 26-civ-10253 (D.N.J. filed Aug. 13, 2026)
The Securities and Exchange Commission today charged three Toms River, New Jersey residents for their roles in an affinity investment fraud that raised approximately $47 million from more than 87 investors, who were primarily members of Orthodox Je . . .