Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290 million. Hogeg and several of his partners are accused of spending the money they collected from Israeli and foreign investors for crypto ventures to lead an extravagant life.
Police in Israel Complete Investigation Against Alleged Crypto Scammer Moshe Hogeg
Israeli investigators have concluded that suspected crypto scammer Moshe Hogeg should be indicted for fraud, theft and money laundering among other crimes, including forgery and tax offenses, Bloomberg reported. On Wednesday, they submitted their recommendation to prosecutors who will have to decide whether to charge him.
According to the gathered evidence, Hogeg and his associates raised a total of $290 million from investors for four crypto ventures around five years ago by making false representation about the startups, the Israeli TV channel N12 detailed. Then they emptied the companies’ coffers
We współpracy z: https://news.bitcoin.com/israeli-police-accuse-crypto-businessman-moshe-hogeg-of-290-million-fraud/
