Israeli Businessman Hogeg Faces Charges After Extensive Probe About $290M Crypto Scam
11M ago•
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Israeli police have concluded a two-year investigation into businessman Moshe Hogeg and his partners, alleging their involvement in defrauding investors of $290 million through a cryptocurrency scam. The authorities are recommending charges of fraud, theft, money laundering, forgery, and tax offenses against Hogeg.
11M ago•
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