Caselaw

Criminal Case (Haifa) 64242-08-21 State of Israel v. Assaf Tal - part 17

May 7, 2026
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Below you can find the following:

"Looking for a low-cost investment with a high return?

Do you want the small amount of money you keep aside to generate passive income for you?

Are you tired of the fact that good investments are reserved only for the wealthy?!

Are you tired of investing big money and getting a small return?!

I have a great solution for you -

An automated system for trading gold!

In the past two years, I have developed a trading method that manages to generate a return of 25% per year or even more.

...

Register in the form and you will be able to start generating passive income with a minimum investment of only $1000" [emphasis added]

Below is a detailed explanation of how the "system works".  Under the heading "What are the advantages of the method I propose?" These things can be found, among other things: "Creating money around the clock - profits from the first day and also during the night"; "Completely passive income! No action is required on your part after opening the account."

In a certain place you can find the following headline: "What is the weak point of this ingenious system?".  Immediately afterwards, 6 possible states of the "market" are described, illustrating the situations in the graphs.  These are the situations as described: Situation 1 - a rapidly rising market; Situation 2 - Market Rising Slowly; Situation 3 - a shuffling market; Situation 4 - Stable Market; Situation 5 - Slowly decreasing market; Situation 6 - Fast decreasing market.  According to the description, "the system generates profits only in 4 out of 6 market conditions" and these are states 1, 2, 3 and 5.  Regarding situation 4, it was written that in this case, "the system neither gains nor loses." Situation 6 was described as a situation in which "the system may generate losses" and that it is "a little more risky and may cause losses in the account." Alongside this, the following statements regarding "Situation 6" were prominently noted:

"So what can be done to protect the account from this situation?

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