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Three Toms River Men Facing SEC Fraud Investigation Linked to $47m Orthodox Jewish Targeted Ponzi Scheme

1 week ago 3
Federal regulators have filed civil fraud charges against three Toms River men accused of raising approximately $47 million through an alleged affinity investment scheme that targeted members of Orthodox Jewish communities in New Jersey and New York.

TRENTON, N.J. — After the confession and Read Entire Article

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