Celsius CFO Arrested on Charges Tied to Former Job at Moshe Hogeg’s Firm

Shalem's title was enclosed – together with 17 others, together with Hogeg's – in an cavity appendage to a doc bearing the letterhead of the Israel police's nationwide fraud investigation unit. The web page, reviewed by CoinDesk, was sealed Nov. 15 by Judge Erez Melamed of the Rishon Lezion Magistrate's Court. It just isn't clear from the cavity appendage what kind of doc it was hooked up to. However, the date on the stamp is three days earlier than Israeli police mentioned that they had arrested eight people, together with Hogeg, on suspicion of cash laundering, fraud and sexual assault.

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