Israeli police say Moshe Hogeg engaged in $290M crypto fraud, recommend charges
Following more than two years of investigation, Israeli police told prosecutors that they should charge Moshe Hogeg, a businessman behind...
Hogeg
Israeli Entrepreneur Moshe Hogeg Charged for $290 Million Scam
The Israeli police on Wednesday recommended filing criminal charges against cryptocurrency entrepreneur Moshe Hogeg, who allegedly used $290 million in...
Police seek charges in fraud case against crypto businessman Moshe Hogeg
Police on Wednesday recommended charging cryptocurrency businessman and former Beitar Jerusalem FC owner Moshe Hogeg with fraud, theft, money laundering,...