A New Jersey man has pleaded guilty to defrauding nearly 100 victims of more than $47 million through a Ponzi-like investment scheme, with much of the stolen money used to cover his “gambling habit.”
The United States Attorney’s Office for the District of New Jersey said Thursday (Aug. 13) that Leor Moshe, 43, of Toms River, admitted to targeting the Orthodox Jewish community in which he was a part to carry out a fraudulent…