Simon Leviev: Was LLD Diamonds Actual? During the ‘Tinder Swindler’s’ Bogus Term

The Tinder Swindler ‘s the most recent real-crime documentary to homes towards the Netflix and you will not want to overlook it. The story is actually told on the position off about three people -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-have been subjects away from ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and 2019, Simon Leviev (genuine name Shimon Hayut) presented due to the fact rich heir so you’re able to LLD Diamonds, brand new Ceo of your company, together with guy from a millionaire, Lev Leviev. But Simon Leviev don’t hold on there.

Leviev proceeded in order to trick his “girlfriends” and you can female “friends” to the trusting his enemies regarding diamond change have been out to destroy your and for that reason, was able to defraud him or her of plenty according to the guise regarding needing protection. In total, he is believed to keeps conned Fjellhoy, Sjoholm and Charlotte, and more sufferers, out-of $ten million.

In reality, Leviev didn’t come with connections to LLD Expensive diamonds possesses no union for the Russian-Israeli diamond mogul, Lev Leviev.

Inside an announcement to help you Newsweek, a spokesperson away from LLD Expensive diamonds said: “LLD Diamonds might have been a highly-considered leader about diamond industry for three years. Our company does not have any relationship at all which have Shimon Hayut.

“He or she is a fraud who’s got made an effort to mine our an effective identity to help you scam sufferers from huge amount of money. Our very own sympathies day to help you their subjects. Their ripoff has also triggered lingering frustration from the our organization. Nothing he’s got said, on the LLD otherwise other things, are going to be considered.

“Once we read of ripoff, we recorded a grievance into Israeli cops, so we guarantee that Mr. Hayut faces this new fairness the guy is really worth.”

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Is actually LLD Expensive diamonds Genuine?

Centered from the Israeli business person and you may philanthropist Lev Leviev, LLD Diamonds works with one another harsh and you will shiny diamonds across the business.

Who’s Lev Leviev?

Referred to as “Queen away from Expensive diamonds”, Lev Leviev is a well known diamantaire who was in a position to undercut the brand new De- Drinks diamond cartel and you may safe his very own deals with diamond-generating nations including Russia and you can Angola, considering his authoritative LLD Diamonds bio.

He had been born for the Uzbekistan along with his household members relocated to Israel regarding 70s, where he arrived a career once the a keen apprentice in the a good diamond polishing plant.

Now, he has several diamond jewelry specialty shops around the world and really works from inside https://hookupdates.net/pl/randki-wideo/ the a property. He could be currently the handling shareholder from Africa Israel Opportunities, a bona fide estate and you can design business with head office inside the Israel.

Shimon Hayut legitimately changed his identity in order to Simon Leviev and you can fled Israel last year to end happening trial to possess scam-relevant offenses he previously the full time inside the very early 20s. Simon Leviev after that moved in order to Finland, in which the guy supported two years within the jail to own defrauding three women.

Pursuing the their release inside the 2017 and you can a short return to Israel, Simon Leviev went on traveling doing European countries committing criminal activities regarding ripoff. The guy told multiple women he was the kid out-of diamond mogul Lev Leviev, contacting himself the brand new “Prince off Diamonds” in addition to heir off LLD Diamonds.

He even informed Cecilie Fjellhoy once they found into the 2017 the guy are the current Ceo of organization. Leviev’s claims was indeed hard not to believe while the, as the seen in Brand new Tinder Swindler, on a fast google off Lev Leviev’s identity, truth be told there appeared to be a photo off Simon Leviev apparently position near the actual Lev Leviev along with his loved ones.

He was arrested from the Interpol in the Athens, Greece, and you can extradited to help you Israel to your scam charge, in which his true name as the Shimon Hayut are open. He had been sentenced in order to 15 weeks from inside the jail, serving just a couple months.

The brand new Tinder Swindler manager Felicity Morris told Newsweek their stop required he may no longer cover-up within mask regarding “Simon Leviev.”

She said: “Just what we’ve got expected with this film-and you may Cecilie most already been new exchange race or kept brand new baton first-is that it will play the role of justice for them in a number of method. Once the naturally, Netflix is really a large around the globe program. Many people watch it, and some people will select Simon having which he extremely is. He cannot version of hide at the rear of the new guise that was Simon Leviev, the fresh heir of your Israeli diamond chance anymore.”

His daughter, Chagit Leviev Sofiev is the fresh new President of Leviev Class Usa and then have serves as President to have Africa Israel United states of america, in which she handles the company’s real estate functions from the You.S.

Lev Leviev’s boy, Zevulun Leviev, along with his sibling, Moshe Leviev struck statements within the 2018 within a team out of half a dozen candidates implicated to be an integral part of an effective smuggling band. According to Reuters, brand new smuggling bring are projected to have brought about $80 million property value diamonds towards Israel just like the 2010.

Solicitors symbolizing Zevulun Leviev for the an announcement said the new allegations facing your was in fact “baseless” and his awesome stop appeared as if a method to “illegitimately stress his father”.

At that time, Lev Leviev try need to have curious of the Israeli police more than their son’s so-called wedding from the scandal, also four almost every other LLD Diamond professionals. The guy signed up to remain in Russia.

LLD said inside the an announcement it had no knowledge of the fresh new so-called smuggling. They read: “Mr. Leviev as well as the enterprises within his handle work in conformity having the right norms when you find yourself adhering to regulations. We hope that the matter will be clarified soon in addition to suspicions could well be confirmed baseless.”

In , a woman who were requested because of the Israeli cops regarding smuggling ring jumped so you can dying from the Ramat Gan Diamon Change, claimed The days of Israel.

Inside a statement, LLD Expensive diamonds said: “With great surprise and you can regret we obtained the new notification on the terrible loss of a member of staff regarding team.

“We will take-all methods within strength so you can aid in examining the girl demise to place an-end on the major occurrence of your liberties ones examined are trampled to the and the permanent wreck as a result of this new push to help you manage statements.”

We have witnessed little revise on the smuggling circumstances since 2018 which will be thought to be significantly less than studies because of the Israeli police.