ביטחון · סיקור מלא
Israeli Businessman Arrested Over Suspected $60 Million Fraud Targeting Ultra-Orthodox Investors
איך 3 חדרי חדשות ישראליים סיפרו את הסיפור הזה, זה לצד זה.
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דווח לראשונה בBehadrei Haredim · Jul 12, 2026
מה קרה
Israeli businessman Chaim Leib Kaplan was arrested for allegedly raising over 200 million shekels from mostly ultra-Orthodox investors without proper disclosure, linked to a gold mining project in Ethiopia. Authorities suspect a pyramid scheme and ongoing fraud, with investigations and company closures underway.
- 01Chaim Leib Kaplan allegedly raised over 200 million shekels from 219 investors without a prospectus.
- 02Most investors targeted were from Israel’s ultra-Orthodox community.
- 03Funds were raised for an Ethiopian gold mining venture via Kaplan’s two private companies.
- 04Authorities suspect a pyramid scheme diverting new investments to repay earlier investors.
- 05Kaplan ignored a formal ISA order to stop fundraising issued in February 2026.
- 06The investigation is ongoing, and involved companies are being closed by enforcement agencies.
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סיקור מלא · 3 מקורות
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סיפורים קשורים
Israeli Ultra-Orthodox Men Lose Millions in Alleged Ethiopian Gold Mine Ponzi SchemeJul 9, 2026Israeli Police Uncover Half-Billion Shekel International Fraud Scheme in Haredi CitiesJul 22, 2026Ponzi Scams Flourish Among Modest, Educated Israeli Communities Despite Cautionary ValuesJul 15, 2026Israeli Police Detain Prominent Businessmen in Multi-Million Shekel Real Estate Fraud ProbeAug 3, 2026Senior Bank Employee Arrested for Sophisticated Fraud Scheme Involving 800,000 ShekelsJul 15, 2026Israeli Police Arrest Four in $27 Million Financial Fraud Scheme4 days ago
