Simon Leviev: Try LLD Diamonds Genuine? Inside ‘Tinder Swindler’s’ Fake Name

Simon Leviev: Try LLD Diamonds Genuine? Inside ‘Tinder Swindler’s’ Fake Name

New Tinder Swindler ‘s the most recent genuine-offense documentary to residential property towards Netflix and you would not want to overlook they. The story are advised on the angle off about three people -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who had been victims away from ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and 2019, Simon Leviev (real label Shimon Hayut) presented because rich heir so you’re able to LLD Diamonds, the newest President of your own company, while the kid out-of a millionaire, Lev Leviev. However, Simon Leviev did not stop there.

Leviev went on in order to secret his “girlfriends” and you may girls “friends” to the believing his foes throughout the diamond trading was indeed out to destroy him and as a result, was able to defraud her or him regarding plenty in guise regarding in need of cover. In total, they are believed to provides conned Fjellhoy, Sjoholm and Charlotte, and even more sufferers, regarding $ten million.

Indeed, Leviev didn’t come with connections to LLD Diamonds and contains zero union towards Russian-Israeli diamond mogul, Lev Leviev.

Inside an announcement in order to Newsweek, a spokesperson out-of LLD Diamonds said: “LLD Expensive diamonds might have been a properly-thought about chief about diamond globe for three decades. We doesn’t have commitment anyway with Shimon Hayut.

“They are a scam that has made an effort to mine all of our a title so you can ripoff subjects out-of millions of dollars. All of our sympathies date to help you their sufferers. Their con also offers triggered constant frustration on we. Absolutely nothing he’s got told you, about LLD otherwise anything, is noticed.

“Once we discovered of the scam, we recorded a complaint into Israeli police, so we promise one to Mr. Hayut confronts the fresh new justice he is really worth.”

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Are LLD Diamonds Actual?

Founded by Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Expensive diamonds works with one another crude and refined expensive diamonds across the business.

That is Lev Leviev?

Known as the “Queen from Expensive diamonds”, Lev Leviev was a distinguished diamantaire who was able to undercut this new De- Beers diamond cartel and secure their own deals with diamond-producing places including Russia and you can Angola, based on his authoritative LLD Diamonds biography.

He was born into the Uzbekistan along with his relatives moved to Israel from the 70s, where he arrived a career once the an apprentice within good diamond refining plant.

Now, the guy has numerous diamonds boutiques throughout the world and you may performs for the a property. He or she is the managing stockholder from Africa Israel Assets, a bona-fide house and you can build organization having headquarters into the Israel.

Shimon Hayut lawfully altered his label so you’re able to Simon Leviev and you may escaped Israel last year to quit going on demonstration for fraud-associated offenses he’d the amount of time inside the early 20s. Simon Leviev upcoming traveled to help you Finland, where the guy offered a couple of years in the prison to have defrauding about three girls.

Adopting the his release when you look at the 2017 and you will a preliminary return to Israel, Simon Leviev proceeded to travel around Europe committing crimes regarding fraud. The guy advised multiple ladies he had been brand new man out of diamond mogul Lev Leviev, getting in touch with himself brand new “Prince of Expensive diamonds” in addition to heir away from LLD Expensive diamonds.

The guy actually informed Cecilie Fjellhoy when they satisfied from inside the 2017 he are the modern Ceo of organization. Leviev’s claims was hard never to faith while the, as observed in New Tinder Swindler, within a fast google away from Lev Leviev’s identity, there appeared to be an image regarding Simon Leviev relatively position near the actual Lev Leviev along with his relatives.

He had been arrested of the Interpol in the Athens, Greece, and extradited to help you Israel towards the con fees, in which his true term since Shimon Hayut was unsealed. He was sentenced so you’re able to fifteen days inside jail, helping only two months.

The fresh new Tinder Swindler movie director Felicity Morris informed Newsweek his stop required he might not cover-up amongst the hide from “Simon Leviev.”

She said: “Just what we now have expected using this flick-and you may Cecilie extremely come the latest relay battle or kept this new rod first-is the fact it does try to be fairness to them in some means. Just like the obviously, Netflix is such an enormous internationally system. Many individuals observe they, and lots of people will see Simon to have just who the guy most try. The guy can’t sorts of cover-up trailing the latest guise which had been Simon Leviev, the fresh new heir of one’s Israeli diamond fortune anymore.”

Their girl, Chagit Leviev Sofiev is the new President of the Leviev Class United states of america and now have serves as President to own Africa Israel United states of america, where she manages the company’s a home procedures regarding U.S.

Lev Leviev’s boy, Zevulun Leviev, and his brother, Moshe Leviev hit statements inside the 2018 included in a group out-of six suspects accused of being a part of good smuggling ring. Predicated on Reuters, the brand new smuggling promote are projected to own triggered $80 million property value expensive diamonds towards Israel given that 2010.

Solicitors representing Zevulun Leviev in an announcement said the newest allegations facing your have been “baseless” and his arrest looked like a method to “illegitimately pressure his dad”.

At the time, Lev Leviev is wished for questioning because of the Israeli police more his son’s so-called involvement regarding the scandal, in addition to five almost every other LLD Diamond teams. The guy opted to remain in Russia.

LLD told you in a statement they had no expertise in the latest so-called smuggling. They comprehend: “Mr. Leviev and also the companies within his manage are employed in conformity which have the proper norms while staying with what the law states. We hope your count would-be clarified in the near future and also the suspicions could well be confirmed baseless.”

Inside , a woman who have been asked by Israeli police towards smuggling ring sprang to help you passing in the Ramat Gan Diamon Change, said The times from Israel.

From inside the a statement, LLD Expensive diamonds said: “Which have higher shock and you may be sorry for i received the brand new alerts to the terrible death of an employee regarding the business.

“We will take-all strategies within our strength in order to aid in exploring her death to lay a conclusion to the major phenomenon of rights of them examined are trampled into together with permanent ruin because of this new drive to help you do headlines.”

There’s been little update on smuggling situation while the 2018 that is thought to be significantly less than study of the Israeli cops.

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