Simon Leviev: Is actually LLD Diamonds Real? Into the ‘Tinder Swindler’s’ Phony Name

Simon Leviev: Is actually LLD Diamonds Real? Into the ‘Tinder Swindler’s’ Phony Name

New Tinder Swindler ‘s the newest real-crime documentary so you’re able to property to the Netflix and you also would not like to overlook they. The story was advised on the perspective off about three people -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-have been subjects regarding ‘tinder swindler’, Simon Leviev.

Anywhere between 2017 and you may 2019, Simon Leviev (real term Shimon Hayut) presented while the wealthy heir so you’re able to LLD Diamonds, the brand new Ceo of your company, and the boy of a millionaire, Lev Leviev. But Simon Leviev failed to stop there.

Leviev went on so you’re able to key their “girlfriends” and you may women “friends” towards the assuming his opponents regarding the diamond change have been off to kill him and thus, been able to defraud her or him from plenty according to the guise away from looking for safeguards. Overall, they are believed to have fooled Fjellhoy, Sjoholm and you hater Log in will Charlotte, and more subjects, away from $ten billion.

Indeed, Leviev had no connections to LLD Diamonds and contains no connection towards Russian-Israeli diamond mogul, Lev Leviev.

Into the an announcement to help you Newsweek, a spokesperson regarding LLD Diamonds said: “LLD Expensive diamonds could have been a highly-regarded leader regarding the diamond business for three age. Our organization doesn’t have connection after all which have Shimon Hayut.

“He or she is a fraud that has tried to exploit the an excellent term so you can swindle sufferers off vast amounts. The sympathies date to his sufferers. His swindle comes with triggered ongoing frustration from the our company. Little he has said, in the LLD otherwise anything, are felt.

“When we read of one’s scam, i registered a criticism into the Israeli cops, so we promise one to Mr. Hayut confronts the fresh new justice the guy is really worth.”

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Try LLD Expensive diamonds Genuine?

Established by the Israeli businessman and you will philanthropist Lev Leviev, LLD Expensive diamonds deals with one another crude and you can polished expensive diamonds over the globe.

Who is Lev Leviev?

Known as the “Queen of Diamonds”, Lev Leviev is actually a popular diamantaire who had been capable undercut new De Beers diamond cartel and you can safer his or her own deals with diamond-generating countries particularly Russia and you may Angola, centered on his official LLD Diamonds bio.

He was produced inside the Uzbekistan and his family members moved to Israel on seventies, in which he landed employment because an apprentice in the a beneficial diamond refining bush.

Now, he is the owner of several diamond jewelry boutiques all over the world and you may really works within the a property. He could be currently the dealing with stockholder out of Africa Israel Financial investments, a genuine home and you can build team which have head office for the Israel.

Shimon Hayut legally changed their name to help you Simon Leviev and you will escaped Israel in 2011 to end happening demonstration getting con-relevant offenses he had committed in the early twenties. Simon Leviev following traveled so you can Finland, where the guy served 2 years when you look at the jail to possess defrauding around three lady.

Adopting the their launch from inside the 2017 and you may an initial go back to Israel, Simon Leviev continued to search around Europe committing criminal activities from ripoff. He told several lady he was the latest son regarding diamond mogul Lev Leviev, getting in touch with themselves the new “Prince from Expensive diamonds” in addition to heir of LLD Diamonds.

He also advised Cecilie Fjellhoy after they satisfied inside 2017 the guy was the present day Chief executive officer of providers. Leviev’s claims was indeed tough never to believe because, because the noticed in The newest Tinder Swindler, at an easy google from Lev Leviev’s name, indeed there appeared as if an image of Simon Leviev seemingly reputation next to the actual Lev Leviev along with his loved ones.

He had been arrested of the Interpol into the Athens, Greece, and you will extradited in order to Israel for the swindle charges, in which his real identity as Shimon Hayut is actually exposed. He had been sentenced in order to 15 days when you look at the prison, providing merely two months.

The fresh Tinder Swindler director Felicity Morris told Newsweek his arrest required he might no further mask amongst the cover-up off “Simon Leviev.”

She told you: “What we’ve wished with this particular film-and you may Cecilie most come this new relay race otherwise held the newest baton first-is the fact it will act as justice for them in a number of way. Due to the fact of course, Netflix is really a big all over the world system. Many individuals watch it, and many individuals will come across Simon to possess just who he most try. He cannot type of mask behind the guise that was Simon Leviev, the newest heir of your own Israeli diamond chance any longer.”

His child, Chagit Leviev Sofiev is now the brand new Chairman of your Leviev Category Usa while having functions as President to have Africa Israel Usa, where she takes care of their a property procedures throughout the You.S.

Lev Leviev’s child, Zevulun Leviev, and his awesome sis, Moshe Leviev struck statements into the 2018 included in a group from half a dozen suspects implicated to be an integral part of a good smuggling ring. Centered on Reuters, this new smuggling bring is actually projected getting triggered $80 mil worth of diamonds with the Israel because the 2010.

Solicitors representing Zevulun Leviev during the an announcement said the brand new accusations against him had been “baseless” and his awesome stop appeared to be a strategy so you can “illegitimately stress their dad”.

At the time, Lev Leviev are desired getting curious because of the Israeli police more than his son’s so-called engagement on scandal, along with four most other LLD Diamond group. The guy signed up in which to stay Russia.

LLD said when you look at the an announcement they had no knowledge of this new so-called smuggling. It read: “Mr. Leviev and the enterprises inside the handle are employed in accordance having just the right norms when you are adhering to the law. Hopefully the amount might be explained in the future additionally the suspicions could well be demonstrated baseless.”

For the , a lady who were asked by the Israeli cops in regards to the smuggling band popped so you can dying at the Ramat Gan Diamon Change, claimed The days away from Israel.

Inside an announcement, LLD Diamonds told you: “That have higher wonder and be sorry for we acquired brand new notification into dreadful loss of a worker regarding the providers.

“We will take-all methods inside our power so you’re able to help in examining her passing so you can place an end towards significant sensation of your liberties of these investigated are trampled into the as well as the permanent destroy as a result of the fresh push to help you do headlines.”

There has been hardly any inform on the smuggling circumstances since 2018 in fact it is considered below research by the Israeli cops.

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