NHL Player Arthur Kaliyev Allegedly Involved In Financial Scandal Affecting Girlfriend and Teammates

NHL Player Arthur Kaliyev Allegedly Involved In Financial Scandal Affecting Girlfriend and Teammates

Model Lauren Mochen has accused NHL player Arthur Kaliyev of scamming her out of tens of thousands of dollars to support a gambling addiction that is said to have severely impacted not only her but also his teammates.

In a report by the New York Post, which examined messages, receipts, and incident reports, Mochen claimed that during their three-year relationship, Kaliyev scammed her out of approximately $50,000. The model detailed on social media how Kaliyev allegedly used intimidation tactics. He reportedly told her that people would harm him unless he paid them back, suggested ways to funnel money through her accounts, and even reimbursed her with fraudulent checks.

How the Allegations Began

The ordeal purportedly started in 2023 when Kaliyev told Mochen, then 21, that he had received a check from family members to reimburse her for accidentally using her PayPal account to pay employees at his family’s shipping business.

Mochen stated that she initially agreed to Kaliyev’s request to link her PayPal account to his card after he claimed that he was having issues with his personal account. This arrangement seemed harmless at first, as she believed it would facilitate financial transactions.

The Scheme Unfolds

Initially, a check for $400 was mobile-deposited, but Kaliyev soon informed Mochen that his bank account had been frozen due to complications arising from his family’s financial dealings. He requested the money back, leading to further transfers.

Subsequently, Kaliyev asked her to repeat the process with more checks from his family’s company, which she claimed totaled $7,500 over the course of a week. Mochen shared that she sent the money back via Apple Cash, with hopes that he would reimburse her once his account issues were resolved. However, the situation took a shocking turn when she discovered a negative balance of $7,000 in her bank account days later.

Bank Transactions Reveal Fraud

When she approached her bank, officials asked why she had cashed three checks that turned out to be fraudulent. According to Mochen, the bank informed her that each check had bounced, yet she had already transferred significant amounts of her own money to Kaliyev.

Mochen emphasized that despite handing over large sums, Kaliyev consistently reassured her that he would repay her and suggested that his safety was at risk. This disturbing pattern raised serious red flags about his financial behavior.

Additional Concerns and Legal Steps

Mochen noted other troubling financial behaviors exhibited by Kaliyev. She mentioned that he transitioned to using Snapchat to discuss money matters, a platform known for its disappearing messages. Additionally, she alleged that he created a separate PayPal account using her personal information, leading to an undisclosed amount of additional money being stolen which she claims was not included in the initial $14,114.88 he took.

After experiencing issues with the fraudulent checks and following their breakup, Mochen filed an incident report at her local police station in Saginaw Township, Michigan. This move was aimed at disputing the charges connected to Kaliyev’s alleged financial misconduct.

Wider Impact on Teammates

Mochen’s allegations do not seem isolated. According to the New York Post, other individuals have also been affected by Kaliyev’s alleged alarming financial habits. Mochen reported that Kaliyev owes several players on the Los Angeles Kings approximately $50,000 due to fines, fees, and group betting pools. Text messages involving current players hinted at these debts, further complicating the already troubling situation.

A current player corroborated her claims, confirming through Snapchat that Kaliyev still owes money to teammates. In addition to player debts, sources indicated that he owed money to trainers as well, with reports suggesting that his trade to another team could be delayed until these financial obligations are resolved.

Ramifications of the Allegations

Mochen claimed, backed by text messages exchanged with Kaliyev, that he faced barriers to participating in team practices due to unpaid debts. These revelations suggest that the allegations have not only harmed Mochen but have potentially far-reaching consequences for Kaliyev within his professional career.

A Cautionary Tale in Professional Sports

This unfolding situation serves as a cautionary tale regarding the pressures faced by professional athletes regarding financial management and the potential pitfalls of gambling. The involvement of multiple individuals, alongside allegations of manipulation and deception, underscores a troubling trend that could impact the careers and lives of those within the sports community.

As authorities continue to investigate these claims, the story serves as a reminder of the importance of financial literacy and transparency, especially within high-stakes environments like professional sports.