Simon Leviev: Try LLD Diamonds Genuine? Into the ‘Tinder Swindler’s’ Phony Term

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Simon Leviev: Try LLD Diamonds Genuine? Into the ‘Tinder Swindler’s’ Phony Term

The latest Tinder Swindler is the current real-offense documentary so you’re able to property to your Netflix and you would not want to miss they. The story try told on position from about three female -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who have been victims regarding ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you will 2019, Simon Leviev (real identity Shimon Hayut) presented as the rich heir in order to LLD Diamonds, the Ceo of your own organization, while the kid away from a millionaire, Lev Leviev. But Simon Leviev don’t hold on there.

Leviev went on so you’re able to trick his “girlfriends” and you can female “friends” for the assuming their opponents throughout the diamond exchange have been off to destroy him and thus, were able to defraud her or him from plenty beneath the guise of needing defense. As a whole, he’s thought to enjoys fooled Fjellhoy, Sjoholm and you will Charlotte, and many more sufferers, from $10 mil.

Indeed, Leviev didn’t come with connections to LLD Diamonds features no relationship on the Russian-Israeli diamond mogul, Lev Leviev.

In the a statement to Newsweek, a spokesperson out-of LLD Expensive diamonds told you: “LLD Expensive diamonds might have been a properly-thought about commander from the diamond globe for a few decades. We doesn’t have relationship anyway with Shimon Hayut.

“He is a scam that has tried to exploit the a good title to ripoff sufferers away from millions of dollars. The sympathies go out so you can their subjects. His fraud has also caused constant misunderstandings in the we. Nothing he has got told you, on LLD otherwise other things, is going to be believed.

“When we discovered of your ripoff, i filed a problem towards the Israeli cops, and then we guarantee you to definitely Mr. Hayut faces the justice he is definitely worth.”

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Is LLD Diamonds Genuine?

Established of the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Expensive diamonds deals with each other crude and refined expensive diamonds along side community.

Who’s Lev Leviev?

Referred to as “King out of Expensive diamonds”, Lev Leviev try a known diamantaire who had been able to undercut brand new De- Beers diamond cartel and you can safer his own works with diamond-generating places including Russia and you can Angola, according to his formal LLD Diamonds biography.

He was born inside Uzbekistan with his nearest and dearest moved to Israel throughout the 1970s, in which the guy arrived employment since an apprentice at an excellent diamond refining bush.

Today, the guy possess several expensive jewelry specialty shops all over the world and you will really works for the a residential property. He is the managing shareholder from Africa Israel Expenditures, a genuine property and construction team with headquarters inside the Israel.

Shimon Hayut legally altered their term in order to Simon Leviev and you may escaped Israel in 2011 to prevent taking place trial for con-related offenses he’d the time within his early twenties. Simon Leviev following journeyed so you’re able to Finland, in which he served 2 yrs inside the prison for defrauding three ladies.

Following the his release into the 2017 and you will a primary return to Israel, Simon Leviev went on to search up to European countries committing criminal activities of ripoff. The guy told multiple women he had been this new son away from diamond mogul Lev Leviev, calling themselves the newest “Prince out of Expensive diamonds” and the heir of LLD Expensive diamonds.

The guy even told Cecilie Fjellhoy after they found from inside the 2017 he is actually the modern Chief executive officer of the company. Leviev’s states had been tough to not trust given that, while the seen in Brand new Tinder Swindler, within a fast google regarding Lev Leviev’s identity, truth be told there appeared as if a photograph from Simon Leviev relatively updates near the real Lev Leviev and his awesome nearest and dearest.

He was arrested from the Interpol within the Athens, Greece, and you may extradited so you’re able to Israel on ripoff fees, where their genuine title as the Shimon Hayut is opened. He had been sentenced to fifteen weeks in jail, offering just a couple months.

New Tinder Swindler movie director Felicity Morris told Newsweek their stop intended he might no further cover-up within cover-up from “Simon Leviev.”

She told you: “Exactly what we have expected with this particular movie-and you may Cecilie most come the relay race otherwise kept the fresh rod first-is the fact it does play the role of fairness for them in a number of way. As the definitely, Netflix is such an enormous internationally system. People see it, and many individuals will get a hold of Simon getting just who he extremely was. The guy cannot sort of cover-up trailing brand new guise which was Simon Leviev, the fresh heir of your Israeli diamond luck any longer.”

Their girl, Chagit Leviev Sofiev is currently brand new President of one’s Leviev Category United states while having functions as President to have Africa Israel United states, in which she takes care of their a residential property silversingles nedir functions regarding the U.S.

Lev Leviev’s man, Zevulun Leviev, with his sibling, Moshe Leviev struck statements for the 2018 as part of a group out-of six suspects implicated of being a part of a good smuggling band. Based on Reuters, the smuggling offer try projected getting brought about $80 billion value of diamonds on the Israel once the 2010.

Attorneys representing Zevulun Leviev inside the an announcement said brand new allegations up against your was “baseless” and his stop looked like a technique so you can “illegitimately tension his dad”.

At that time, Lev Leviev was need to possess wanting to know by the Israeli police more their son’s so-called involvement on the scandal, together with four other LLD Diamond group. He joined to stay in Russia.

LLD told you into the a statement they didn’t come with knowledge of new alleged smuggling. They realize: “Mr. Leviev in addition to enterprises within his manage work with conformity which have the right norms when you are sticking with the law. Develop your count will be explained in the future in addition to suspicions might possibly be confirmed baseless.”

In the , a female have been asked by the Israeli police about the smuggling ring jumped to help you passing in the Ramat Gan Diamon Replace, stated The times of Israel.

When you look at the a statement, LLD Expensive diamonds told you: “Having high surprise and you will feel dissapointed about i received the fresh new notice on the dreadful loss of a worker regarding business.

“We are going to take all tips inside our power to help you assist in investigating the girl demise so you’re able to set a finish towards the major technology of rights of these investigated are trampled on the together with irreversible wreck considering this new drive in order to manage headlines.”

There’ve been hardly any inform with the smuggling case because 2018 that is considered to be below analysis by the Israeli police.

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