Tag: Leor Moshe

⏱ 2 min read Leor Moshe, a 43-year-old man from Tom’s River, New Jersey, has admitted to running a massive Ponzi scheme that defrauded over 97 members of the Orthodox Jewish community out of more than $47 million. The scheme, which lasted from June 2019 to June 2023, involved Moshe convincing investors to put their…