Fugitive Shimon Hayut accused out of defrauding Scandinavian lady the guy found for the matchmaking application of thousands of bucks from the posing because the millionaire’s child
An enthusiastic Israeli fugitive whom incorrectly presented himself since the man out of an effective multimillionaire oligarch to allegedly defraud women in Scandinavia off thousands of dollars is actually extradited towards the Saturday back into Israel, where he faces multiple violent costs.
Shimon Hayut escaped Israel during the 2017 to end demo for different fraud-associated offenses, and you will bounced as much as Europe for another two years. When you look at the July, the fresh new 31-year-dated Bnei Brak native is arrested during the Greece for using a fake passport after a mutual operation ranging from Interpol and Israel Cops.
An authorities spokesperson said Friday that its study on Hayut are “cutting-edge and escort girl Athens continuing” and therefore he had been taken to Tel Aviv police’s anti-fraud equipment to own questioning immediately on his arrival from the Ben-gurion Airport terminal.
Hayut will be put through to the Tel Aviv Magistrate’s Courtroom having a beneficial remand hearing into Monday. Prosecutors want to re-indict your that have an updated kind of their 1st charges sheet, and document a lot more charges.
Immediately following the guy fled Israel towards the 2nd time in 2017, Hayut traveled doing Europe, presenting himself since the Simon Leviev, the fresh new boy of Russian-Israeli diamond mogul Lev Leviev. The guy utilized the relationship software Tinder to contact girls as the Leviev and you will tricked him or her to your loaning your money he never paid down.
Based on a keen investigative declaration because of the Norway’s Verdens Gang newsprint, Hayut conned feamales in Norway, Finland and you will Sweden off thousands of dollars playing with a beneficial Ponzi program.
Dubbing your “the latest Tinder Swindler,” this new declaration told you Hayut perform attraction females that have magnificent gift ideas and you may taking them to ingredients into the individual jets playing with money he borrowed from other female he had conned. After that, pointing out safeguards concerns about their business battle, he’d question them for financial likes the guy guaranteed to spend back.
Hayut in addition to utilized others and also make his states way more believable, and you can surrounded himself with a phony bodyguard, team lovers and a lot more. He actually theoretically changed their name to Leviev, so their driver’s license and you may passport create fits his facts.
Leviev is actually apparently faced with thieves, forgery and you will scam in 2011, to own cashing stolen checks. Based on account, Hayut stole a good checkbook owned by a family whenever you are babysitting their kid, and another’s while you are working as an effective handyman at their house.
However, the guy escaped Israel prior to his sentencing, paying off in the Finland. Into the 2015, Finnish bodies energized your having defrauding about three females, and you will sentenced your in order to a couple of years inside the prison. Inside 2017, he had been returned to Israel, where he was in order to to get re-billed and sentenced, however, Hayut assumed yet another term and you can fled the country.
Israel announced him a wanted fugitive, and you can police appealed to own help from global government to greatly help safe his return. Hayut is also wished for several swindle and forgery offenses from the Norway, Sweden therefore the British.
Hayut keeps rejected the accusations up against your, informing Route several in an interview that every the women you to provides accused your away from ripoff and thieves performed thus private factors.
“Possibly it failed to particularly being in a love beside me, or perhaps the method in which We operate,” the guy told you. “Perhaps the minds was basically busted inside the process.”
‘Tinder Swindler’ extradited back into Israel to face charges
“I never grabbed a penny from them; these types of women preferred by themselves inside my business, it journeyed and you can got to comprehend the world back at my dime,” Hayut billed.
He along with refuted stealing checkbooks a elizabeth to Leviev: “I have the legal right to choose almost any name I would like, We never shown me once the kid out of anybody, but anyone explore its imaginations.”
Route a dozen stated that Hayut’s fraud and you may theft during the last two years alone provides amounted to some $ten billion.
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