The Tinder Swindler is the latest true-crime documentary to help you house for the Netflix and you will not want to miss they. The story is actually informed on direction of three females -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who have been subjects from ‘tinder swindler’, Simon Leviev.
Anywhere between 2017 and you may 2019, Simon Leviev (genuine identity Shimon Hayut) posed since wealthy heir in order to LLD Expensive diamonds, brand new Chief executive officer of your business, plus the guy regarding a millionaire, Lev Leviev. However, Simon Leviev don’t stop there.
Leviev went on to key their “girlfriends” and people “friends” toward thinking his enemies on the diamond
exchange were off to kill him and for that reason, been able to defraud him or her of many in guise out-of wanting cover. As a whole, he could be thought to possess conned Fjellhoy, Sjoholm and you will Charlotte, and more subjects, of $ten mil.
Indeed, Leviev had no connections to LLD Diamonds and has now no partnership into Russian-Israeli diamond mogul, Lev Leviev.
From inside the a statement in order to Newsweek, a spokesperson away from LLD Diamonds told you: “LLD Diamonds has been a highly-regarded chief from the diamond community for a few many years. We has no partnership whatsoever having Shimon Hayut.
“He’s a scam who has got made an effort to mine our very own an excellent name so you’re able to swindle subjects away from millions of dollars. All of our sympathies time in order to his victims. His swindle also has brought about ongoing dilemma about we. Little he’s got said, on LLD or anything, will likely be considered.
“Once we read of fraud, i registered an issue for the Israeli cops, therefore we vow you to Mr. Hayut faces the justice the guy will probably be worth.”
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Is LLD Diamonds Real?
Based by Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Diamonds works closely with each other harsh and you may shiny diamonds along side community.
Who is Lev Leviev?
Known as the “King away from Expensive diamonds”, Lev Leviev are a recognized diamantaire who was able to undercut the brand new De Drinks diamond cartel and you may secure his personal works closely with diamond-creating nations instance Russia and Angola, predicated on their formal LLD Expensive diamonds biography.
He had been created inside the Uzbekistan along with his family unit members relocated to Israel about 70s, where the guy arrived a career given that an apprentice from the a diamond refining plant.
Today, the guy has several diamond jewelry boutiques around the globe and you may performs inside a residential property. He could be currently the dealing with shareholder of Africa Israel Financial investments, a bona fide property and you can design company that have head office during the Israel.
Shimon Hayut legitimately changed his term to help you Simon Leviev and you can fled Israel last year to get rid of happening demo to have scam-associated offenses he previously committed inside the early 20s. Simon Leviev after that journeyed to help you Finland, where the guy served 24 months inside the jail getting defrauding about three females.
Pursuing the their release inside the 2017 and an initial go back to Israel, Simon Leviev went on to travel around European countries committing crimes out of swindle. He advised numerous lady he was this new child of diamond mogul Lev Leviev, calling themselves the fresh new “Prince out-of Diamonds” and the heir off LLD Diamonds.
He also advised Cecilie Fjellhoy once they fulfilled within the 2017 he is the current Chief executive officer of the providers. Leviev’s states was difficult not to faith due to the fact, given that seen in The fresh new Tinder Swindler, from the an instant bing of Lev Leviev’s term, there looked like an image out of Simon Leviev apparently position near the real Lev Leviev and his family.
He had been detained by Interpol inside the Athens, Greece, and you may extradited in order to Israel into swindle fees, in which his real term while the Shimon Hayut try unwrapped. He was sentenced to help you fifteen weeks inside jail, serving just a couple months.
Brand new Tinder Swindler director Felicity Morris advised Newsweek their arrest designed he might no more mask amongst the cover-up out-of “Simon Leviev.”
She told you: “Exactly what we expected using this film-and you will Cecilie very started the exchange competition otherwise kept the new rod first-is the fact it can try to be justice in their mind in some ways. Since the without a doubt, Netflix is really a giant internationally system. Many people check out they, and lots of individuals will look for Simon for which he most was. The guy can not variety of cover up at the rear of the fresh guise which was Simon Leviev, the newest heir of one’s Israeli diamond chance any more.”
Their girl, Chagit Leviev Sofiev happens to be the fresh President of your own Leviev Class U . s . and then have functions as President to possess Africa Israel Usa, where she handles their real estate surgery about You.S.
Lev Leviev’s guy, Zevulun Leviev, and his sibling, Moshe Leviev struck statements from inside the 2018 within a group of half dozen candidates accused of being a part of a good smuggling ring. According to Reuters, the latest smuggling provide try projected to own caused $80 million property value diamonds towards the Israel as the 2010.
Solicitors symbolizing Zevulun Leviev inside an announcement told you the allegations against him was in fact “baseless” with his arrest looked like a method to “illegitimately pressure their dad”.
At the time, Lev Leviev is actually wanted to own thinking because of the Israeli police more than their son’s so-called wedding on the scandal, and additionally five almost every other LLD Diamond teams. The guy joined in which to stay Russia.
LLD said within the a statement they had no experience in the latest alleged smuggling. It comprehend: “Mr. Leviev plus the companies in his control operate in accordance with the right norms if you are adhering to the law. We hope your number would-be clarified in the near future together with suspicions was demonstrated baseless.”
During the , a woman who have been requested because of the Israeli cops towards smuggling band jumped to help you passing from the Ramat Gan Diamon Exchange, reported The times out of Israel.
Into the an announcement, LLD Diamonds said: “Which have higher wonder and you may regret i obtained brand new alerts towards awful loss of a worker regarding company.
“We’ll take-all strategies in our electricity to help in examining this lady dying in order to place an end for the big phenomenon of the liberties of these investigated are trampled with the and the irreversible wreck for the reason that the new push so you can perform headlines.”
There’s been very little improve on smuggling instance as the 2018 which can be considered to be around investigation by the Israeli police.