Israel Police recommend Moshe Hogeg Be Indicted for Fraud
Moshe Hogeg is an Israeli businessman and serial entrepreneur. He is the founder and chairman of Singulariteam Technology Group
Source: jewishbusinessnews.com
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Alleged crypto scams, sex offenses, unpaid bills: The claims against Moshe Hogeg
FC Beitar Jerusalem owner, under arrest for massive suspected fraud scheme, leaves behind a trail of lawsuits, allegedly swindled investors, sexual assault claim; he denies it all
Source: timesofisrael.com