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SEC Charges Toms River Trio in Connection with Alleged $47 Million Fraud Targeting Orthodox Jewish Communities

Trade Hub UK briefing (2026-08-13): The Securities and Exchange Commission today charged three Toms River, New Jersey residents for their roles in an affinity investment fraud that… Primary source: original at SEC (sec.gov).

By SEC

SEC Charges Toms River Trio in Connection with Alleged $47 Million Fraud Targeting Orthodox Jewish Communities

The Securities and Exchange Commission today charged three Toms River, New Jersey residents for their roles in an affinity investment fraud that misappropriated approximately $47 million from more than 87 investors, who were primarily members of Orthodox…

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Source: SEC