The fresh new Tinder Swindler ‘s the most recent real-offense documentary to property toward Netflix and also you want to avoid to overlook it. The storyline was advised on the position away from three women -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who were victims off ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you may 2019, Simon Leviev (genuine label Shimon Hayut) posed due to the fact rich heir so you’re able to LLD Expensive diamonds, new Chief executive officer of team, additionally the boy off a billionaire, Lev Leviev. However, Simon Leviev don’t hold on there.

Leviev continued to help you secret their “girlfriends” and you may girls “friends” into assuming his opponents about diamond exchange was off to destroy your and for that reason, was able to defraud her or him regarding thousands according to the guise of in need of shelter. Overall, he could be thought to features conned Fjellhoy, Sjoholm and you will Charlotte, and even more victims, of $ten billion.

In fact, Leviev didn’t come with connections to LLD Expensive diamonds features zero partnership with the Russian-Israeli diamond mogul, Lev Leviev.

Into the a statement to help you Newsweek, a representative away from LLD Expensive diamonds told you: “LLD Diamonds might have been a well-regarded as commander on the diamond globe for a few age. Our company has no connection at all with Shimon Hayut.

“They are a fraud who has got made an effort to mine the a identity to help you swindle sufferers of vast amounts. The sympathies big date to their victims. Their scam also has triggered lingering confusion regarding the our organization. Little he’s told you, about LLD otherwise other things, is going to be considered.

“As soon as we discovered of your own scam, i filed an issue towards Israeli cops, so we pledge you to Mr. Hayut faces brand new fairness the guy may be worth.”

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• All you need to Find out about ‘Tinder Swindler’s’ Simon Leviev Now

Was LLD Diamonds Genuine?

Built from the Israeli business person and you may philanthropist Lev Leviev, LLD Expensive diamonds works together each other crude and you can shiny diamonds along the globe.

That is Lev Leviev?

Known as the “King off Expensive diamonds”, Lev Leviev is a renowned diamantaire who had been able to undercut the latest De Drinks diamond cartel and you may safer his or her own deals with diamond-generating countries eg Russia and Angola, based on his authoritative LLD Expensive diamonds biography.

He was produced when you look at the Uzbekistan and his loved ones moved to Israel on 1970s, in which he got a job just like the an enthusiastic apprentice on a great diamond polishing bush.

Today, the guy owns several expensive jewelry specialty shops throughout the world and you may functions within the a home. He is the managing stockholder out-of Africa Israel Investment, a https://hookupdates.net/tr/senior-match-inceleme/ bona fide estate and you will build business that have head office in the Israel.

Shimon Hayut lawfully altered their title so you’re able to Simon Leviev and you can escaped Israel last year to get rid of taking place demo to own con-related offenses he had enough time within his very early 20s. Simon Leviev upcoming journeyed in order to Finland, in which the guy supported 24 months from inside the prison for defrauding around three girls.

Following his release inside 2017 and you can an initial come back to Israel, Simon Leviev continued to travel around European countries committing criminal activities out-of ripoff. He advised multiple women he had been the brand new kid off diamond mogul Lev Leviev, calling themselves this new “Prince from Diamonds” and the heir from LLD Diamonds.

The guy even informed Cecilie Fjellhoy when they found within the 2017 he are the modern Ceo of your business. Leviev’s states was tough not to faith because, since found in The Tinder Swindler, on a fast google out-of Lev Leviev’s identity, truth be told there appeared to be an image regarding Simon Leviev seemingly standing beside the genuine Lev Leviev with his members of the family.

He was arrested because of the Interpol within the Athens, Greece, and you will extradited to Israel towards the con fees, where his real identity due to the fact Shimon Hayut try started. He had been sentenced to 15 days in the jail, providing just a few months.

New Tinder Swindler director Felicity Morris told Newsweek his arrest meant he may not any longer mask within mask out of “Simon Leviev.”

She told you: “Exactly what we’ve hoped using this type of movie-and you may Cecilie extremely become brand new relay race or kept brand new rod first-would be the fact it does act as justice to them in a number of ways. Because the however, Netflix is such a giant global system. A lot of people watch they, and some individuals will discover Simon having which the guy really is. He are unable to brand of cover-up behind the new guise which had been Simon Leviev, the new heir of your Israeli diamond chance any further.”

His child, Chagit Leviev Sofiev happens to be new President of your Leviev Classification Usa and get serves as Chief executive officer getting Africa Israel Us, in which she protects the company’s real estate businesses from the You.S.

Lev Leviev’s child, Zevulun Leviev, along with his aunt, Moshe Leviev struck statements from inside the 2018 within a team of six candidates accused to be an integral part of good smuggling band. Considering Reuters, the smuggling bring are projected to possess brought about $80 mil property value expensive diamonds on the Israel as the 2010.

Solicitors symbolizing Zevulun Leviev within the a statement said brand new accusations facing your have been “baseless” and his stop looked like a strategy so you’re able to “illegitimately tension their dad”.

At the time, Lev Leviev was wanted to possess wanting to know of the Israeli cops more than their son’s so-called wedding from the scandal, also four other LLD Diamond teams. He opted to stay in Russia.

LLD said inside the an announcement they had no knowledge of brand new alleged smuggling. It read: “Mr. Leviev additionally the organizations inside the manage operate in conformity which have best norms when you’re adhering to what the law states. Develop that the number is clarified soon therefore the suspicions might possibly be shown baseless.”

In , a woman who were expected of the Israeli cops concerning the smuggling band popped to help you passing in the Ramat Gan Diamon Change, said The occasions out-of Israel.

When you look at the a statement, LLD Diamonds told you: “That have great surprise and you may feel dissapointed about we obtained the fresh new notice to your awful death of a worker from the team.

“We’re going to take all steps in our strength to help you assist in exploring this lady dying so you can set an-end into the really serious technology of the rights of them examined are trampled on and permanent destroy for the reason that new drive in order to perform headlines.”

There’ve been almost no enhance for the smuggling situation just like the 2018 that will be considered around analysis of the Israeli cops.