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Permitted for publication: Moshe Hogg is the suspect in fraud and sexual offenses
The court extended the detention of Betar Jerusalem owners until Wednesday.
The investigation, which lasted several months, raised suspicions of committing offenses of receiving anything fraudulently under aggravated circumstances, theft by a licensee, conspiracy to commit a crime, offenses under the Anti-Money Laundering Law and offenses under the Income Tax Ordinance
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Crypto
fraud
Learn Levy
Thursday, 18 November 2021, 15:52 Updated: 16:14
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Moshe Hogg is the suspect in fraud and sex offenses - this was allowed for publication today (Thursday).
Along with him, seven other suspects, including businessmen, were arrested, following an undercover investigation by the Blade 433 unit, on suspicion of defrauding investors in cryptocurrency ventures.
The police raided the offices of Betar Jerusalem, which he manages, and confiscated documents from there. The police also raided the homes and businesses of the other suspects.
According to the suspicion, the suspects, each according to his share, pocketed tens of millions of shekels Potential investors to invest in seemingly lucrative ventures.The investigation, which lasted several months, raised suspicions of committing offenses of receiving anything fraudulently under aggravated circumstances, theft by a licensee, conspiracy to commit a crime, offenses under the Anti-Money Laundering Act and offenses under the Income Tax Ordinance.
More on Walla!
A senior in the football world has been arrested on suspicion of huge fraud and sexual offenses
To the full article
Celebrating (Photo: Danny Maron)
Among the suspects, Ido Sadeh, Avishai Ziv, Guy Elhanani, Eyal Ferrara, Oded Celebrates the brother of Moshe and Shmuel Grizim.
Moshe Hogg is a blockchain entrepreneur and the owner of the Betar Jerusalem football team, which owns an alignment company that sells phones that contain a digital wallet and a singularity fund that invests in the crypto field. His phone, which contained millions of shekels, has disappeared.
A number of lawsuits have recently been filed against Hogg and against the Stokes venture, alleging sting. According to them, no funds were actually invested in the project.
It was previously revealed in Calcalist that the Singularity company he owns, borrowed money from a convicted criminal Roy Hayun.
According to the suspicion, Hayun, who had previously served 28 months in prison for organizing illegal gambling, used to launder unreported funds by investing and purchasing assets.
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