Simon Leviev: Try LLD Diamonds Genuine? Within the ‘Tinder Swindler’s’ Bogus Identity

Simon Leviev: Try LLD Diamonds Genuine? Within the ‘Tinder Swindler’s’ Bogus Identity

This new Tinder Swindler ‘s the latest real-offense documentary so you can residential property towards Netflix and you also would not like to overlook they. The storyline is informed on angle regarding around three females -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who have been sufferers out of ‘tinder swindler’, Simon Leviev.

Between 2017 and 2019, Simon Leviev (genuine name Shimon Hayut) presented since rich heir to help you LLD Expensive diamonds, new President of the organization, as well as the child off a millionaire, Lev Leviev. However, Simon Leviev didn’t hold on there.

Leviev proceeded so you can key their “girlfriends” and you will lady “friends” to your trusting their opponents on diamond exchange was in fact out to eliminate your and as a result, been able to defraud them out of many underneath the guise out of in need of security. In total, he’s considered has actually fooled Fjellhoy, Sjoholm and Charlotte, and many more sufferers, away from $ten billion.

In reality, Leviev had no connections to LLD Diamonds and has no union toward Russian-Israeli diamond mogul, Lev Leviev.

Within the an announcement in order to Newsweek, a spokesperson of LLD Diamonds told you: “LLD Expensive diamonds has been a well-regarded chief about diamond business for a few years. We doesn’t have relationship anyway having Shimon Hayut.

“He is a fraud who’s attempted to mine our very own a great name in order to scam victims of millions of dollars. Our sympathies day to help you their victims. Their ripoff has brought about lingering frustration about our company. Little he’s got said, regarding LLD otherwise other things, would be noticed.

“When we learned of one’s swindle, i registered an ailment into the Israeli cops, and we guarantee that Mr. Hayut confronts brand new justice the guy is really worth.”

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Was LLD Expensive diamonds Actual?

Based because of the Israeli businessman and philanthropist Lev Leviev, LLD Expensive diamonds works with each other harsh and polished diamonds along the world.

That is Lev Leviev?

Known as the “King out-of Diamonds”, Lev Leviev was a well-known diamantaire who was capable undercut the latest De Beers diamond cartel and you can secure his very own deals with diamond-promoting https://hookupdates.net/tr/sexfinder-inceleme/ places particularly Russia and you will Angola, based on their specialized LLD Expensive diamonds biography.

He had been born during the Uzbekistan with his loved ones gone to live in Israel in the seventies, where he arrived a career while the a keen apprentice on a great diamond refining bush.

Today, he has numerous diamonds boutiques around the world and functions from inside the real estate. They are the controlling shareholder out of Africa Israel Investment, a real home and you may framework company with head office from inside the Israel.

Shimon Hayut lawfully changed his identity to Simon Leviev and you may fled Israel in 2011 to eliminate going on demo to have swindle-relevant offenses he had the amount of time in the very early twenties. Simon Leviev after that journeyed to Finland, where the guy served 24 months inside the jail to possess defrauding around three lady.

Adopting the his launch when you look at the 2017 and you will an initial return to Israel, Simon Leviev went on to travel to European countries committing crimes out of scam. The guy advised numerous female he was the brand new boy from diamond mogul Lev Leviev, getting in touch with himself the newest “Prince regarding Expensive diamonds” therefore the heir off LLD Diamonds.

The guy actually told Cecilie Fjellhoy once they fulfilled when you look at the 2017 he was the current Chief executive officer of one’s providers. Leviev’s says were difficult not to trust since, while the seen in The latest Tinder Swindler, during the a fast bing of Lev Leviev’s identity, here appeared as if a photograph of Simon Leviev apparently condition near the genuine Lev Leviev along with his loved ones.

He had been detained by Interpol in the Athens, Greece, and you may extradited so you’re able to Israel to the swindle charge, where his real title while the Shimon Hayut are unwrapped. He was sentenced to help you fifteen weeks inside prison, providing simply a couple months.

This new Tinder Swindler director Felicity Morris told Newsweek their stop implied he may no more cover up between your hide regarding “Simon Leviev.”

She told you: “Exactly what we’ve wished with this motion picture-and you can Cecilie extremely already been the latest relay battle otherwise kept the new rod first-would be the fact it does try to be fairness to them in certain way. Due to the fact definitely, Netflix is such a giant worldwide program. Many people check out they, and several people will discover Simon to have whom the guy most was. The guy can’t kind of cover up about the fresh new guise that was Simon Leviev, the heir of one’s Israeli diamond chance anymore.”

His daughter, Chagit Leviev Sofiev is now this new President of the Leviev Category Usa and possess functions as Ceo getting Africa Israel United states, in which she manages the business’s a house businesses about U.S.

Lev Leviev’s child, Zevulun Leviev, and his sis, Moshe Leviev struck statements in 2018 as an element of a group away from half dozen suspects implicated to be part of good smuggling band. According to Reuters, the latest smuggling bring are projected for triggered $80 million property value diamonds to the Israel while the 2010.

Lawyers symbolizing Zevulun Leviev when you look at the an announcement told you the newest accusations up against your had been “baseless” along with his stop appeared as if a strategy so you can “illegitimately stress their dad”.

During the time, Lev Leviev try wanted to own wondering of the Israeli cops over his son’s alleged involvement about scandal, as well as four other LLD Diamond teams. He registered to remain in Russia.

LLD told you during the an announcement it had no experience in the fresh alleged smuggling. They realize: “Mr. Leviev together with businesses inside the control are employed in accordance with the right norms if you find yourself staying with the law. Develop that the amount might be explained in the future together with suspicions will be proven baseless.”

From inside the , a lady who have been expected from the Israeli police in regards to the smuggling ring jumped to help you passing at the Ramat Gan Diamon Replace, reported The days regarding Israel.

During the a statement, LLD Expensive diamonds told you: “That have higher amaze and feel dissapointed about i gotten this new notification on awful death of a worker on business.

“We will take all steps inside our stamina so you’re able to help in investigating their passing so you can set a finish into serious trend of the legal rights of those investigated being trampled to the together with irreversible ruin caused by this new drive so you’re able to perform statements.”

There has been hardly any up-date on the smuggling instance since the 2018 that’s considered under data because of the Israeli police.

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