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Moshe Hogeg

File: Moshe Hogeg (right), a cryptocurrency businessman and former Beitar Jerusalem FC owner, holds a press conference in Ramat Gan on August 9, 2022. (Avshalom Sassoni/Flash90)
August 23, 2023, 12:19 pm
Police seek charges in cases against crypto businessman Moshe Hogeg
As investigation wraps up, former Beitar Jerusalem owner accused of sex offenses and using $290 million raised in false crypto projects for personal benefit
By Michael Horovitz
Barak Abramov, owner of Bnei Yehuda Tel Aviv F.C., celebrates his team win at the semi final match of the Israeli cup against Maccabi Tel Aviv F.C., at Teddy Stadium in Jerusalem on April 3, 2019. (Flash90)
August 10, 2022, 5:07 pm
Beitar soccer club sale finalized following last minute fund-raising from abroad
Barak Abramov agrees to buy scandal-ridden team from fraud and sex crime suspect Moshe Hogeg after former Jerusalem mayor Nir Barkat pulls in NIS 2 million from South African donor
By ToI Staff
Moshe Hogeg, Beitar Jerusalem owner, seen during the Israeli Premier League match between Beitar Jerusalem and Hapoel Beersheba at the Teddy Stadium in Jerusalem, on August 25, 2019. (Flash90)
August 10, 2022, 3:49 am
Beitar owner pleads for public’s help to save team after expected sale falls through
Moshe Hogeg says Jerusalem municipality prevented deal from moving forward after bucking potential buyer’s request for loan, which city is unable to provide
By ToI Staff
Moshe Hogeg, Beitar Jerusalem owner, at the Teddy Stadium in Jerusalem on February 17, 2020. (Flash90)
July 26, 2022, 12:57 pm
Moshe Hogeg, suspected of massive fraud, rearrested for not paying bail
Cryptocurrency businessman failed to provide NIS 10 million set by court; is later released with restrictions
By ToI Staff
Beitar Jerusalem fans cheer and wave a 'La Familia' flag during a match between Beitar Jerusalem and Hapoel Jerusalem at Teddy Stadium in Jerusalem on April 23, 2022. (Oren ben Hakoon/Flash90)
July 8, 2022, 8:36 am
Paying the penalties: The stranger-than-fiction rise and fall of Beitar Jerusalem
The fate of the sharply controversial soccer team hangs in the balance once again after yet another owner becomes embroiled in scandal and legal imbroglios
By Amy Spiro
Beitar Jerusalem soccer supporters sing and wave their flag as players enter the pitch during a team training session in Jerusalem, December 11, 2020. (AP Photo/Maya Alleruzzo)
June 27, 2022, 1:57 am
Beitar Jerusalem fans announce deal to buy soccer team from owner suspected of fraud
Association managed by club’s supporters says it will raise some NIS 12 million to help reduce deficit, hire new players
By ToI Staff
Yaron Shalem, former vice president at the venture capital firm Singulariteam, and ex-CFO of Celsius Network (Linkedin)
March 1, 2022, 12:29 pm
Another 2 leading Israeli blockchain pioneers named as suspects in vast crypto scam
Yaron Shalem, ex-Singulariteam VP and former CFO of Celsius, and Saga founder Ido Sadeh Man among 10 suspects nabbed for aggravated fraud, money laundering, embezzlement
By Simona Weinglass
Avishai Ziv in 2018 (Facebook screenshot)
February 11, 2022, 6:47 am
Court lifts gag on third suspect in huge crypto case after suit by ToI, others
Singulariteam CEO Avishai Ziv among 10 arrested in November for alleged initial coin offering fraud worth hundreds of millions of dollars; battle continues to publish 7 other names
By Simona Weinglass
Beitar Jerusalem soccer supporters sing and wave their flag as players enter the pitch during a team training session in Jerusalem, December 11, 2020. (AP Photo/Maya Alleruzzo)
January 14, 2022, 3:55 am
Beitar Jerusalem announces sale to French businessman as Hogeg battles charges
Soccer team signs agreement for sale to Stephane Melloul after current owner charged with sex crimes and massive financial fraud
By ToI Staff
Illustrative: Former Prime Minister's Office manager Nir Hefetz, (center) and Israeli media tycoon Shaul Elovitch (left back) and Eli Kamir (right back) seen at the courtroom for the extension of their remand in Case 4000, at the Tel Aviv Magistrate's Court, February 26, 2018. (Flash90)
January 9, 2022, 3:03 pm
High-profile cases shine harsh light on Israel’s draconian interrogation tactics
As they dominate headlines, former Netanyahu aide Nir Hefetz and businessman Moshe Hogeg allege their testimonies were extracted cruelly; rights activists say that’s nothing new
By Chen Shalita
Moshe Hogeg (L) is released to house arrest, December 14, 2021. (Screen grab/Ynet)
December 14, 2021, 4:46 pm
Hogeg freed to house arrest on $22 million bail in probe of sex crimes, crypto fraud
Businessman and Beitar Jerusalem soccer team owner is again questioned by police immediately after leaving detention
By ToI Staff
Moshe Hogeg visits the Western Wall in Jerusalem's Old City on August 13, 2018. (Yonatan Sindel/Flash90/File)
December 12, 2021, 11:49 pm
Cryptocurrency fraud case against businessman Moshe Hogeg ‘very weak’ — TV
Sources quoted saying there is ‘strong evidence’ of alleged sex offenses, but the Beitar Jerusalem owner may not be charged on all counts
By ToI Staff
Beitar Jerusalem owner Moshe Hogeg, on December 11, 2020. (Yonatan Sindel/Flash90)
December 7, 2021, 2:32 pm
Hogeg kept list of prominent associates he trafficked girls to – report
Police source quoted saying names would cause ‘earthquake’ if published; investigators hope some may turn state witness
By ToI Staff
Beitar Jerusalem owner Moshe Hogeg, on December 11, 2020. (Yonatan Sindel/Flash90)
December 3, 2021, 4:29 pm
Court lifts gag on Moshe Hogeg sex charges, including underage prostitution offenses
Beitar Jerusalem soccer club owner’s remand extended for a week; is suspected of multiple financial and sex crimes; lawyers: ‘No basis’ for the suspicions
By ToI Staff
Beitar Jerusalem owner Moshe Hogeg, on December 11, 2020. (Yonatan Sindel/Flash90)
November 25, 2021, 11:14 am
Businessman Hogeg said implicated in sexual assault of minor as remand extended
Beitar Jerusalem owner reportedly gave police video he thought would undermine other allegations against him, inadvertently divulged incriminating information
By ToI Staff
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