Fugitive Shimon Hayut implicated of defrauding Scandinavian women the guy came across on a relationship app away hundreds of thousands of money by appearing as millionaire’s son
An Israeli fugitive whom wrongly given himself as the boy of a multimillionaire oligarch to presumably defraud women in Scandinavia past hundreds of thousands of us dollars had been extradited on saturday back again to Israel, exactly where the guy encounters several unlawful prices.
Shimon Hayut fled Israel in 2017 to avoid trial many different fraud-related offenses, and bounced around Europe for the following a couple of years. In July, the 29-year-old Bnei Brak native was caught in Greece for making use of a fake passport after a joint process between Interpol and Israel cops.
a police force spokesman mentioned tuesday that the examination into Hayut is “complex and ongoing” and that he had been taken to Tel Aviv police’s anti-fraud device for curious about quickly upon their arrival at Ben-Gurion airport terminal.
Hayut is usually to be brought until the Tel Aviv Magistrate’s Court for a remand learning on Tuesday. Prosecutors plan to re-indict him or her with a modernized model of his or her initial bill layer, and document additional expense.
After he or she escaped Israel for any second time in 2017, Hayut traveled around European countries, providing himself as Simon Leviev, the daughter of Russian-Israeli engagement mogul Lev Leviev. This individual made use of the matchmaking app Tinder to get hold of lady as Leviev and fooled these people into lending him dollars which he never paid.
Reported by an investigative report by Norway’s Verdens bunch publication, Hayut swindled feamales in Norway, Finland and Sweden away from hundreds of thousands of dollars utilizing a Ponzi strategy.
Dubbing him “the Tinder Swindler,” the review believed Hayut would appeal females with luxurious gift ideas and getting these to meals on private jets using bucks this individual borrowed from other females the guy formerly fooled. Subsequently, mentioning safeguards questions about his or her businesses battle, he’d inquire further for economic favors he promised to pay for right back.
Hayut also utilized people in making his or her comments more believable, and encompassed himself with an artificial bodyguard, sales mate plus much more. This individual even legally replaced his title to Leviev, so their driver’s certificate and ticket would complement his own history.
Leviev is apparently faced with thieves, forgery and fraudulence last year, for cashing stolen monitors. As stated in report, Hayut took a checkbook belong to kids while babysitting the youngster, and another’s while being employed as a handyman at their property.
But the guy fled Israel before his own sentencing, settling in Finland. In 2015, Finnish regulators recharged your with defrauding three women, and sentenced your to couple of years in jail. In 2017, he was gone back to Israel, wherein he was to to be re-charged and sentenced, but Hayut believed another recognition and escaped the united states.
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Israel reported him or her a preferred fugitive, and police force appealed for help from intercontinental regulators to simply help lock in their homecoming. Hayut is also hoped for for several scam and forgery offenses by Norway, Sweden and United Kingdom.
Hayut keeps refuted every single allegations against him, advising Channel 12 in a job interview that the women that have implicated him or her of fraudulence and theft managed to do hence for personal factors.
“Maybe these people can’t like being in a connection beside me, or the manner in which I work,” the man mentioned. “Maybe his or her spirit were destroyed through the procedures.”
“I never accepted a penny their particular; these girls loved by themselves with my company, they traveled and surely got to watch business over at my dime,” Hayut charged.
He also denied taking checkbooks about ten years ago, and defended his own commitment adjust his own label to Leviev: “We have the right to decide whatever brand I want, we never displayed my self due to the fact child of any individual, but people need his or her imaginations.”
Channel 12 reported that Hayut’s fraudulence and crime during the last a couple of years on your own keeps amounted for some ten dollars million.
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