Yaadim Real Estate Company CEO Moti Abergil is suspected of money laundering, securities fraud, bidding and selling them without a prospectus and receiving anything fraudulently, the Securities Authority revealed today when the investigation against him opened. While the investigation is underway, the suspect was released under house arrest after depositing half a million shekels in bail. A restraining order was issued against him.
According to the suspicions in 2018-2021, he raised tens of millions of shekels from more than a hundred people who invested in his private companies belonging to a group of goals, including the “Goals Center for Courses” company, while presenting false representations while the money is actually used for personal needs or alternatively used for purposes. Other or other parties.
The course company markets classes in the field of mortgage brokerage and locating transactions for purchase from a conference. Target Group is also the sponsor of the Marmorek football team. Abergil is represented by Adv. Hadar Israeli from the Barnea Jaffa Landa law firm.
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