Israeli Businessman Investigated Over Alleged $60 Million Gold Mine Investment Scheme Targeting Chareidi Investors
Israel’s Securities Authority has launched a criminal investigation into businessman Mr. K. over allegations that he raised more than NIS 200 million from hundreds of investors—many of them from the chareidi community—for a gold mining venture in Ethiopia. Investigators suspect a range of serious financial offenses, though Mr. K. has not been charged and is […]