Simon Leviev: Was LLD Expensive diamonds Actual? When you look at the ‘Tinder Swindler’s’ Fake Name

Simon Leviev: Was LLD Expensive diamonds Actual? When you look at the ‘Tinder Swindler’s’ Fake Name

The latest Tinder Swindler ‘s the latest true-crime documentary so you can residential property into Netflix therefore want to avoid to miss they. The storyline are informed about angle out-of about three girls -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who were sufferers regarding ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you can 2019, Simon Leviev (genuine term Shimon Hayut) presented just like the rich heir so you’re able to LLD Diamonds, this new President of providers, and also the man regarding a billionaire, Lev Leviev. However, Simon Leviev failed to hold on there.

Leviev continued so you’re able to trick their “girlfriends” and you will women “friends” into thinking their enemies regarding diamond trade have been over to kill your and for that reason, was able to defraud him or her out-of many within the guise of in need of coverage. Altogether, he is said to enjoys conned Fjellhoy, Sjoholm and Charlotte, and much more sufferers, regarding $ten million.

Actually, Leviev didn’t come with connections to LLD Expensive diamonds and it has zero commitment towards the Russian-Israeli diamond mogul, Lev Leviev.

Within the a statement to help you Newsweek, a spokesperson out of LLD Expensive diamonds told you: “LLD Expensive diamonds could have been a properly-regarded frontrunner from the diamond industry for three ages. Our company does not have any commitment after all that have Shimon Hayut.

“He’s a scam who has got tried to exploit the a identity to help you con sufferers off huge amount of money. Our very own sympathies day so you can their subjects. His swindle also has caused constant confusion regarding our company. Absolutely nothing he has got told you, on LLD or anything else, shall be noticed.

“As soon as we discovered of your own ripoff, i filed a grievance for the Israeli police, and we also promise you to Mr. Hayut face new fairness the guy is worth.”

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Try LLD Diamonds Genuine?

Based of the Israeli business person and you will philanthropist Lev Leviev, LLD Expensive diamonds deals with both harsh and you will shiny diamonds across the world.

That is Lev Leviev?

Known as the “Queen of Expensive diamonds”, Lev Leviev is actually a prominent diamantaire who was simply capable undercut the newest De- Drinks diamond cartel and safe their own works together with diamond-promoting places particularly Russia and Angola, predicated on their specialized LLD Diamonds biography.

He had been produced in Uzbekistan and his household members moved to Israel regarding 1970s, where he arrived employment since the an enthusiastic apprentice in the a diamond refining bush.

Today, he possess numerous diamonds specialty shops throughout the world and you may functions during the a house. He is currently the controlling shareholder regarding Africa Israel Expenditures, a genuine estate and you may build company which have head office into the Israel.

Shimon Hayut legally altered his label so you’re able to Simon Leviev and you will fled Israel last year to quit going on trial for scam-associated offenses he previously the amount of time in his very early twenties. Simon Leviev upcoming traveled so you can Finland, in which he offered 2 years when you look at the jail to possess defrauding around three lady.

Adopting the their release inside 2017 and you may a primary return to Israel, Simon Leviev continued to travel up to Europe committing criminal activities from ripoff. He advised numerous women he was the man away from diamond mogul Lev Leviev, calling themselves the newest “Prince out of Expensive diamonds” in addition to heir out of LLD Diamonds.

The guy actually told Cecilie Fjellhoy once they found during the 2017 the guy is the modern Ceo of business. Leviev’s claims was basically hard never to believe given that, while the seen in The new Tinder Swindler, from the a fast bing away from Lev Leviev’s identity, around appeared to be a photo off Simon Leviev apparently position near the genuine Lev Leviev and his relatives.

He had been detained from the Interpol when you look at the Athens, Greece, and extradited so you’re able to Israel toward scam fees, where his real label given that Shimon Hayut is actually opened. He had been sentenced so you’re able to 15 months during the prison, serving just a few months.

The brand new Tinder Swindler movie director Felicity Morris advised Newsweek his stop created he might not mask within cover-up away from “Simon Leviev.”

She told you: “What we now have wished with this particular film-and you will Cecilie really started the newest relay race koreanskie aplikacje randkowe or held the latest baton first-would be the fact it does act as fairness for them in a few ways. Given that of course, Netflix is really a big global platform. People check out they, and many individuals will see Simon to own who the guy really is. The guy can not version of cover-up at the rear of the fresh new guise which had been Simon Leviev, the heir of one’s Israeli diamond chance any longer.”

Their daughter, Chagit Leviev Sofiev happens to be the new Chairman of the Leviev Class Usa and get serves as Ceo for Africa Israel U . s ., where she protects their home surgery about U.S.

Lev Leviev’s guy, Zevulun Leviev, with his brother, Moshe Leviev struck headlines in 2018 as an element of a team off half dozen candidates implicated of being a part of a good smuggling band. Predicated on Reuters, the smuggling provide is estimated to possess brought about $80 million property value expensive diamonds towards the Israel because 2010.

Lawyers symbolizing Zevulun Leviev inside the an announcement told you the fresh new accusations against him was basically “baseless” with his arrest appeared to be a strategy so you’re able to “illegitimately stress his dad”.

During the time, Lev Leviev are desired having curious of the Israeli police more their son’s so-called wedding regarding the scandal, as well as four almost every other LLD Diamond staff. The guy signed up in which to stay Russia.

LLD said for the an announcement it had no experience with the fresh so-called smuggling. They read: “Mr. Leviev plus the organizations in the handle operate in conformity which have the right norms while sticking with what the law states. Develop that amount could well be made clear in the future therefore the suspicions will be confirmed baseless.”

Inside , a female who had been asked from the Israeli police concerning the smuggling ring popped to demise at Ramat Gan Diamon Replace, stated The days regarding Israel.

Inside an announcement, LLD Expensive diamonds said: “Which have higher shock and you may regret i obtained brand new notice toward terrible loss of an employee in the providers.

“We shall take-all procedures in our fuel in order to aid in exploring their death in order to set an end into the serious experience of your rights of these investigated are trampled towards the as well as the permanent ruin caused by the brand new push to help you carry out statements.”

There’ve been very little up-date into the smuggling circumstances once the 2018 that’s considered to be less than study by Israeli cops.