SEC Charges Toms River Trio in Connection with Alleged $47 Million Fraud
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
The SEC charged three Toms River residents for their roles in a $47 million affinity investment fraud targeting Orthodox Jewish communities. The scheme misappropriated funds from over 87 investors between November 2019 and June 2023.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
Create a free account
Unlimited access to all articles · No daily limit
No credit card · Instant access
Multiple related entities detected
🔒 Leor Moshe, Jacob Goldman, Isaac Odes has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
Share this finding
You just analyzed Leor Moshe, Jacob Goldman, Isaac Odes — Risk Score 80/100, $47.0M involved. Share this with your network.
Post text is pre-formatted for maximum reach — you can edit before posting.
Discover more risk signals across the USA.