Once he escaped Israel to your second time in 2017, Hayut moved up to Europe, to provide himself since Simon Leviev, new kid out of Russian-Israeli diamond mogul Lev Leviev.

The guy utilized the relationships software Tinder to contact women once the Leviev and you will ripped off them towards the loaning him currency that he never ever paid off

According to an investigative declaration by the Norway’s Verdens Group newspaper, Hayut fooled women in Norway, Finland and you may Sweden away from thousands of dollars using an excellent Ponzi plan.

Hayut also used anyone else making his says a whole lot more credible, and you will encircled himself with a phony bodyguard, company people plus. He even officially changed their term to help you Leviev, therefore their driver’s license and you may passport perform matches their facts.

Leviev are apparently charged with theft, forgery and you will scam last year, to own cashing stolen inspections. According to profile, Hayut took good checkbook owned by children if you’re babysitting their kid, and you may another’s when you’re working as a good handyman on their property.

But the guy escaped Israel in advance of their sentencing, settling from inside the Finland. From inside the 2015, Finnish authorities billed your which have defrauding about three girls, and you may sentenced him to help you a couple of years into the jail. Inside 2017, he had been gone back to Israel, in which he was in order to is re also-charged and you will sentenced, however, Hayut believed an alternative label and fled the nation.

Israel proclaimed him a requested fugitive, and you will cops appealed to possess help from around the globe regulators to greatly help safe their go back. Hayut is also need for various fraud and you can forgery offenses of the Norway, Sweden together with British.

Hayut have refuted most of the accusations against your, telling Station a dozen for the a job interview that the ladies that has actually implicated your from ripoff and you may theft performed very private causes.

“Possibly they failed to like staying in a romance beside me, or even the method in which I work,” he said. “Maybe the minds had been busted inside procedure.”

“We never ever grabbed a penny from their website; these types of people appreciated by themselves inside my team, it traveled and you can reached understand the industry back at my dime,” Hayut recharged.

The guy and additionally denied taking checkbooks an excellent elizabeth so you can Leviev: “I have the legal right to favor any kind of term I’d like, I never ever showed myself given that guy out of people, however, someone play with the imaginations.”

Dubbing him “the new Tinder Swindler,” new report told you Hayut perform charm females that have luxurious merchandise and you will getting them to dishes into private jets using money the guy borrowed off their women he had conned

Route several stated that Hayut’s scam and theft over the last two years by yourself has amounted for some $ten million.

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