Tag: toms_river
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SEC Charges Toms River Trio in Alleged $47 Million Affinity Fraud
SEC charges three Toms River residents in a $47 million affinity investment fraud. Over 87 investors, mainly from Orthodox Jewish communities, were allegedly targeted in the scheme.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyFinancial MarketsLegalSocial Issues SECToms RiverNew JerseyInvestment FraudAffinity FraudOrthodox Jewish CommunitiesFinancial Crime
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French Citizen Pleads Guilty to Illegal Voting in New Jersey Federal Election
Eliezer Kadoch, a French citizen residing in Toms River, New Jersey, admitted to illegally voting in the November 2022 federal midterm election. He faces potential prison time and a substantial fine for the offense.
Politics and GovernmentLaw EnforcementFederal GovernmentGeneral PoliticsLegalElection Eliezer KadochToms RiverNew Jerseyillegal votingfederal electionFBIElection Integrity Task Force