After he fled Israel for the 2nd amount of time in 2017, Hayut traveled up to European countries, presenting himself as the Simon Leviev, the newest boy away from Russian-Israeli diamond mogul Lev Leviev.
The guy utilized the dating application Tinder to contact people while the Leviev and you can conned him or her on the loaning your currency that he never ever paid
Based on a keen investigative report of the Norway’s Verdens Group paper, Hayut conned ladies in Norway, Finland and you will Sweden out of hundreds of thousands of cash using an excellent Ponzi design.
Hayut also made use of anyone else while making his claims way more credible, and you may encircled himself which have a fake bodyguard, company people and more. He also officially changed his label to Leviev, therefore their license and you may passport would fits their facts.
Leviev is actually reportedly charged with theft, forgery and you can swindle last year, having cashing taken inspections. Considering accounts, Hayut stole a checkbook owned by a family while you are babysitting their child, and you will another’s whenever you are working as a good handyman within their house.
However, the guy escaped Israel just before his sentencing, repaying inside Finland. In the 2015, Finnish government energized your having defrauding three lady, and you can sentenced him to couple of years into the prison. During the 2017, he was gone back to Israel, in which he had been to getting re also-charged and you may sentenced, however, Hayut thought an alternative title and you may fled the world.
Israel declared your a wanted fugitive, and you can cops appealed having assistance from worldwide authorities to aid safe their get back. Hayut is also wished for different ripoff and forgery offenses because of the Norway, Sweden additionally the Uk.
Hayut keeps refuted all of the allegations against your, advising Route twelve from inside the a job interview that every the ladies you to has implicated him away from ripoff and you will thieves did thus for personal causes.
“Maybe it did not such as staying in a romance with me, and/or method in which I operate,” the guy told you. “Maybe its minds have been busted in process.”
“We never got a penny from them; such lady liked by themselves within my business, it moved and you may have got to see the community back at my cent,” Hayut energized.
He along with rejected taking checkbooks an excellent elizabeth so you can Leviev: “I have the right to favor any title I want, I never ever showed me personally once the guy out-of people, however, somebody use its imaginations.”
Dubbing your “this new Tinder Swindler,” this new declaration told you Hayut perform attraction women having luxurious merchandise and you can providing them to items on individual jets using money he lent off their female he previously fooled
Channel twelve stated that Hayut’s con and you will theft over the past 2 yrs by yourself keeps amounted to a few $10 billion.
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