Simon Leviev: Is actually LLD Expensive diamonds Real? For the ‘Tinder Swindler’s’ Fake Name

Simon Leviev: Is actually LLD Expensive diamonds Real? For the ‘Tinder Swindler’s’ Fake Name

The new Tinder Swindler is the most recent real-offense documentary so you can residential property to the Netflix and you also want to avoid to miss it. The story is actually informed about angle away from around three girls -Cecilie Fjellhoy, Pernilla Sjoholm, and you will Ayleen Charlotte-who had been sufferers off ‘tinder swindler’, Simon Leviev.

Between 2017 and you may 2019, Simon Leviev (real title Shimon Hayut) posed because the rich heir so you’re able to LLD Diamonds, brand new President of organization, plus the kid out of a billionaire, Lev Leviev. However, Simon Leviev don’t stop there.

Leviev continued in order to key his “girlfriends” and you may females “friends” into assuming their enemies throughout the diamond exchange was out over eliminate your and thus, managed to defraud them away from thousands under the guise off needing safety. Altogether, he’s considered keeps fooled Fjellhoy, Sjoholm and you may Charlotte, and much more subjects, away from $10 mil.

Indeed, Leviev didn’t come with involvement with LLD Expensive diamonds possesses no commitment to your Russian-Israeli diamond mogul, Lev Leviev.

Within the an announcement to help you Newsweek, a representative of LLD Expensive diamonds told you: “LLD Expensive diamonds could have been a properly-thought about commander in the diamond community for a few age. Our company does not have any commitment whatsoever with Shimon Hayut.

“He could be a scam that attempted to mine our an excellent title so you can swindle subjects out of millions of dollars. The sympathies big date so you can their sufferers. Their fraud likewise has caused ongoing distress regarding the we. Nothing they have told you, throughout the LLD otherwise other things, can be believed.

“Once we discovered of your own ripoff, i recorded an issue towards the Israeli police, and in addition we pledge you to definitely Mr. Hayut face the newest fairness the guy will probably be worth.”

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Is actually LLD Expensive diamonds Actual?

Situated from the Israeli business person and you will philanthropist Lev Leviev, LLD Diamonds deals with both harsh and you will shiny expensive diamonds along the industry.

That is Lev Leviev?

Referred to as “Queen away from Diamonds”, Lev Leviev is actually a well known diamantaire who was simply able to undercut new De- Beers diamond cartel and you may safer his personal works together diamond-generating countries particularly Russia and Angola, according to their formal LLD Diamonds bio.

He was created inside the Uzbekistan and his awesome family members relocated to Israel about 1970s, where he landed a job once the a keen apprentice at the a beneficial diamond polishing bush.

Today, he is the owner of several expensive jewelry specialty shops around the globe and you may functions when you look at the a home. He’s currently the controlling stockholder away from Africa Israel Expenditures, a bona-fide property and you will construction providers which have head office for the Israel.

Shimon Hayut lawfully altered his label so you can Simon Leviev and you may escaped Israel in 2011 to stop taking place demo having swindle-associated offenses he’d the time in the early 20s. Simon Leviev upcoming moved so you can Finland, in which he supported couple of years within the prison to possess defrauding about three people.

Adopting the his launch inside the 2017 and a primary return to Israel, Simon Leviev continued to visit around Europe committing crimes off con. The guy advised several women he was the kid away from diamond mogul Lev Leviev, contacting themselves this new “Prince out of Diamonds” together with heir of LLD Diamonds.

He also advised Cecilie Fjellhoy when they fulfilled during the 2017 the guy is the present day Chief executive officer of one’s providers. Leviev’s states was tough to not ever trust since the, because the found in The latest Tinder Swindler, during the a quick google away from Lev Leviev’s label, there looked like a photograph out-of Simon Leviev seemingly position next to the real Lev Leviev and his family.

He was detained because of the Interpol in the Athens, Greece, and extradited to Israel with the scam charges, in which their correct name given that Shimon Hayut was opened. He had been sentenced in order to fifteen days into the prison, helping only a few months.

New Tinder Swindler manager Felicity Morris informed Newsweek his arrest meant he may no more mask amongst the hide out of “Simon Leviev.”

She told you: “Just what we now have expected with this particular motion picture-and Cecilie extremely been the new exchange battle or stored the brand new baton first-is the fact it will play the role of justice for them in certain way. Just like the of course, Netflix is really an enormous globally program. A lot of people check out it, and lots of people will pick Simon having which the guy extremely was. The guy cannot sort of mask at the rear of the latest guise which had been Simon Leviev, this new heir of Israeli diamond luck any more.”

His daughter, Chagit Leviev Sofiev is now the latest Chairman of Leviev Class U . s . and now have serves as Ceo for Africa Israel Usa, where she handles the business’s a property businesses regarding the You.S.

Lev Leviev’s man, Zevulun Leviev, with his brother, Moshe Leviev struck headlines inside the 2018 included in a team of half dozen candidates implicated of being part of a smuggling ring. Centered on Reuters, the latest smuggling promote was projected to have triggered $80 mil value of diamonds towards the Israel since the 2010.

Solicitors representing Zevulun Leviev from inside the an announcement told you this new accusations facing him was indeed “baseless” and his awesome arrest appeared as if a tactic to help you “illegitimately tension his father”.

During the time, Lev Leviev are need having thinking from the Israeli police more than his son’s so-called engagement about scandal, including five most other LLD Diamond team. He signed up to stay in Russia.

LLD told you inside the an announcement they had no expertise in brand new so-called smuggling. They realize: “Mr. Leviev as well as the organizations in the control operate in accordance that have the best norms if you are sticking with the law. Develop your number is made clear soon as well as the suspicions might possibly be proven baseless.”

During the , a lady who were asked by the Israeli cops regarding the smuggling band jumped so you can demise during the Ramat Gan Diamon Replace, said The occasions regarding Israel.

When you look at the a statement, LLD Diamonds told you: “That have great surprise and you may feel dissapointed about i gotten the brand new notice toward awful loss of a member of staff regarding the providers.

“We are going to take all actions within our power in order to help https://hookupdates.net/connecting-singles-review/ in examining her passing in order to place a conclusion into the major sensation of your rights of them investigated getting trampled with the therefore the irreversible wreck because of the fresh drive so you can would statements.”

We have witnessed little or no revise towards smuggling instance given that 2018 that will be considered under studies because of the Israeli cops.

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