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Mealeys

MLex

August 13, 2026

SECURITIES AND EXCHANGE COMMISSION v. MOSHE et al

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Case Number:

3:26-cv-10253

Court:

New Jersey

Nature of Suit:

Securities/Commodities

Judge:

Robert Kirsch

Firms

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 13, 2026

    NJ Man Admits To $47M Ponzi Scheme In Jewish Community

    A New Jersey man has admitted to federal prosecutors that he used his standing within his Orthodox Jewish community to defraud investors out of more than $47 million with a Ponzi-like scheme and now faces a suit from the U.S. Securities and Exchange Commission over the conduct.

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