Tom’s River Trio Busted In Massive Ponzi Scheme
Leor Moshe was the ringleader of a massive multi-million dollar Ponzi scheme, which included his underlings Jacob Goldman and Isaac Odes, in which he preyed on unwitting religious Jewish investors in Toms River, New Jersey, a growing religious community that branched out from Lakewood NJ, after Lakewood got too pricey. Only Leor was indicted by the Feds, which means Goldman and Odes must be cooperating. Goldman, Odes and Moshe live in million dollar mansions in a quiet suburban area in…