1. Israeli businessman Moshe Hogeg, previously linked to #ICO fund misuse in 2018, now faces charges of fraud, theft, #money laundering, and tax crimes.

2. Israeli #police accuse him of defrauding investors out of $290 million.

3. Police recommendations have been forwarded to the #Israeli prosecutor for a decision on whether to press charges and examine the evidence.

4. The charges center around substantial financial misconduct and #illegal activities.

5. The case highlights the legal actions taken against Hogeg for alleged financial crimes and potential consequences he may face if charged.