Simon Leviev: Was LLD Diamonds Real? Within the ‘Tinder Swindler’s’ Bogus Term

Simon Leviev: Was LLD Diamonds Real? Within the ‘Tinder Swindler’s’ Bogus Term

This new Tinder Swindler is the latest true-offense documentary so you’re able to belongings into the Netflix and you also will not want to miss it. The storyline is actually informed in the angle from about three female -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who had been victims away from ‘tinder swindler’, Simon Leviev.

Anywhere between 2017 and you will 2019, Simon Leviev (real title Shimon Hayut) posed since wealthy heir to LLD Diamonds, the latest Ceo of company, and the son out of a billionaire, Lev Leviev. However, Simon Leviev didn’t stop there.

Leviev went on to help you secret their “girlfriends” and you may female “friends” on the trusting his foes regarding the diamond trade was basically out over eliminate him and thus, were able to defraud him or her out of plenty in guise regarding needing protection. Altogether, he is said to has actually conned Fjellhoy, Sjoholm and Charlotte, and much more subjects, out of $ten mil.

In reality, Leviev had no involvement with LLD Diamonds and it has zero connection into Russian-Israeli diamond mogul, Lev Leviev.

In the an announcement so you can Newsweek, a spokesperson from LLD Diamonds told you: “LLD Diamonds has been a well-regarded as commander throughout the diamond world for a few years. Our company has no relationship anyway with Shimon Hayut.

“They are a fraud having attempted to mine the an excellent title so you can con subjects of millions of dollars. The sympathies go out to help you their victims. Their swindle has triggered constant dilemma regarding our company. Absolutely nothing they have told you, regarding the LLD or anything, might be experienced.

“When we read of the swindle, we recorded an issue with the Israeli police, and now we guarantee you to Mr. Hayut face the justice the guy may be worth.”

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Is LLD Diamonds Genuine?

Dependent of the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Diamonds works closely with each other harsh and you may refined diamonds across the world.

That is Lev Leviev?

Referred to as “King from Diamonds”, Lev Leviev is actually a notable diamantaire who was capable undercut new De Drinks diamond cartel and you may safe his own works with diamond-producing places including Russia and you can Angola, predicated on their authoritative LLD Expensive diamonds biography.

He was produced in the Uzbekistan and his household members gone to live in Israel throughout the seventies, where the guy landed a career since the an enthusiastic apprentice within an effective diamond polishing bush.

Now, he has several diamonds specialty shops internationally and you will works from inside the a house. He is currently the controlling shareholder of Africa Israel Financial investments, a real property and build organization with headquarters inside Israel.

Shimon Hayut lawfully changed his name so you’re able to Simon Leviev and you may fled Israel in 2011 to prevent going on demo to have fraud-related offenses he had enough time within his early twenties. Simon Leviev next traveled in order to Finland, in which the guy supported couple of years in the prison getting defrauding around three female.

Pursuing the his release from inside the 2017 and a primary return to Israel, Simon Leviev went on to travel as much as Europe committing criminal activities away from swindle. He informed several ladies he had been the fresh man off diamond mogul Lev Leviev, getting in touch with himself the “Prince of Expensive diamonds” as well as the heir from LLD Diamonds.

The guy even informed Cecilie Fjellhoy once they satisfied when you look at the 2017 he try the modern President of one’s company. Leviev’s claims was in fact hard not to ever trust as, since the present in New Tinder Swindler, from the a fast google of Lev Leviev’s title, truth be told there appeared to be a photo from Simon Leviev relatively updates next to the genuine Lev Leviev with his nearest and dearest.

He was arrested because of the Interpol for the Athens, Greece, and you can extradited so you’re able to Israel on swindle fees, where their genuine name because the Shimon Hayut is actually opened. He had been sentenced so you can fifteen weeks from inside the jail, providing simply a couple months.

The fresh new Tinder Swindler manager Felicity Morris told Newsweek their arrest meant he could no longer cover up between your cover up away from “Simon Leviev.”

She said: “What we wished using this movie-and you will Cecilie very been the exchange battle otherwise held brand new rod first-is that it does try to be justice in their eyes in a few ways. Since definitely, Netflix is such a massive worldwide system. Many individuals see they, and several individuals will come across Simon getting exactly who the guy really is. He are unable to form of mask trailing the brand new guise which had been Simon Leviev, the fresh heir of your Israeli diamond luck any longer.”

His daughter, Chagit Leviev Sofiev is currently the latest President of the Leviev Class Us and get serves as Ceo to have Africa Israel Usa, in which she takes care of their a property procedures on the You.S.

Lev Leviev’s guy, Zevulun Leviev, with his aunt, Moshe Leviev struck headlines within the 2018 as part of a team off half a dozen suspects implicated to be an integral part of an effective smuggling band. Based on Reuters, the brand new smuggling promote is actually estimated getting brought about $80 mil value of expensive diamonds into Israel due to the fact 2010.

Lawyers representing Zevulun Leviev into the an announcement told you the new allegations facing him was “baseless” and his awesome arrest appeared as if a tactic so you can “illegitimately tension his dad”.

At the time, Lev Leviev are wanted to own thinking of the Israeli police more than his son’s alleged wedding in the scandal, in addition to four other LLD Diamond personnel. The guy signed up in which to stay Russia.

LLD said from inside the an announcement they had no experience in the alleged smuggling. They understand: “Mr. Leviev while the people within his control work with accordance having suitable norms if you find yourself staying with legislation. Develop that amount was clarified in the near future together with suspicions could be shown baseless.”

When you look at the , a female who had been expected from the Israeli cops concerning the smuggling ring jumped to christiancupid dating passing at the Ramat Gan Diamon Replace, advertised The changing times out-of Israel.

When you look at the an announcement, LLD Diamonds told you: “With great surprise and you will be sorry for we gotten the new notification into dreadful loss of an employee throughout the company.

“We’ll take-all measures inside our strength so you can aid in exploring the girl death in order to place an-end for the significant event of the legal rights of these investigated are trampled to your therefore the irreversible wreck because of the brand new push so you’re able to create statements.”

There’s been little up-date into the smuggling case as the 2018 in fact it is considered lower than studies by the Israeli police.