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Criminal Case (Haifa) 64242-08-21 State of Israel v. Assaf Tal - part 19

May 7, 2026
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Kovacs testified that the defendant noted to him that even his rabbi invested in him and succeeded in creating passive income (P.  26.2.2023, p.  213, para.  23; p.  224, paras.  19-25) and also spoke of many customers who, as a result of the investment, are in a comfortable financial situation (P.  26.2.2026, p.  214, paras.  24-34).  In addition, the witness noted that the defendant presented him with an annual return of 20% (February 26, 2023, p.  224, paras.  26-32).

Harel testified that the defendant stated to him that an investment in gold is a safe investment (P.  26.2.2023, p.  236, paras.  18-20); And that he did not understand that there was such a significant risk of losing the money.  The witness noted in his testimony that although the defendant said that there was a risk that the account would be deleted, the risk was very small, until it did not exist (P/26, 2023, p.  236, paras.  22-26; and see also voice messages that the defendant sent to the witness: P/86 and the transcript P/87; a message recorded in P/88 and the transcript P/89 - it should be noted that these were messages given in answers to Harel's question found in WhatsApp correspondence P/85, p.  19; See also February 26, 2023, p.  237, paras.  30-33).  The witness added that the defendant noted that there was a defense, since even during a descent there is a gap and "...  Only if it descends in a very, very drastic way in a very, very short time then there is a problem" (P.  26.2.2023, p.  236, paras.  24-27).  In the correspondence between Harel and the defendant (P/85, pp.  65-69), Harel writes to the defendant: "My fear is that suddenly it will be against the trend and the fund will disappear..." The defendant responds: "That's why there's a risk management mechanism." Moreover, the witness noted that he had been exposed to publications in which returns of 25% and even more were mentioned, and that the defendant had also spoken to him about a return of 25% per month (P.  26.2.2023, p.  268, paras.  5-9; p.  235, s.  31; p.  236, paras.  1-5).

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