Israeli police recommend charging businessman Moshe Hogeg over alleged $290 million crypto scam
2023/08/23 18:25
Israeli police have recommended that Moshe Hogeg, a businessman involved in several crypto startups, be charged for his alleged role in a $290 million crypto scam. Hogeg is accused of raising money from investors worldwide under the guise of funding four separate crypto projects, but instead used the funds for personal gain. The police conducted a two-year investigation, interviewing 180 people and seizing 900 pieces of evidence, money, and property. Hogeg faces multiple accusations, including fraud, theft, forgery, and money laundering.
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