The latest Tinder Swindler ‘s the latest true-offense documentary in order to house toward Netflix therefore would not want to miss they. The storyline are advised about position of three females -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who were sufferers of ‘tinder swindler’, Simon Leviev.

Between 2017 and you may 2019, Simon Leviev (actual name Shimon Hayut) posed due to the fact wealthy heir to LLD Expensive diamonds, brand new President of your own team, therefore the kid of a billionaire, Lev Leviev. However, Simon Leviev did not stop there.

Leviev went on to help you trick their “girlfriends” and females “friends” into assuming their opposition throughout the diamond change have been out over destroy your and as a result, were able to defraud her or him from plenty under the guise away from trying to find coverage. In total, he is considered keeps conned Fjellhoy, Sjoholm and you will Charlotte, and more subjects, out of $ten mil.

In reality, Leviev had no involvement with LLD Expensive diamonds features no connection for the Russian-Israeli diamond mogul, Lev Leviev.

Inside the an announcement so you can Newsweek, a spokesperson out of LLD Expensive diamonds told you: “LLD Expensive diamonds has been a well-regarded leader from the diamond globe for three age. Our organization does not have any union after all that have Shimon Hayut.

“They are a scam who’s got tried to exploit our very own a beneficial name to help you ripoff sufferers regarding millions of dollars. The sympathies date so you’re able to their subjects. Their scam is served by brought about constant distress from the we. Absolutely nothing he has told you, on LLD or whatever else, are felt.

“When we learned of your own swindle, i recorded an ailment into the Israeli cops, therefore pledge you to definitely Mr. Hayut faces the justice he may be worth.”

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Was LLD Diamonds Real?

Dependent of the Israeli businessman and you can philanthropist Lev Leviev, LLD Diamonds works with both crude and you will shiny expensive diamonds along the industry.

That is Lev Leviev?

Known as the “Queen of Expensive diamonds”, Lev Leviev was a renowned diamantaire who was simply able to undercut the latest De Drinks diamond cartel and you will secure his or her own works closely with diamond-generating regions such as Russia and you can Angola, predicated on their authoritative LLD Expensive diamonds bio.

He had been produced from inside the Uzbekistan with his family unit members moved to Israel regarding 70s, where the guy got work while the an enthusiastic apprentice at the a good diamond refining bush.

Now, the guy is the owner of numerous diamonds boutiques across the world and really works for the a property. He or she is currently the dealing with shareholder away from Africa Israel Financial investments, a bona fide estate and you will framework organization that have headquarters when you look at the Israel.

Shimon Hayut legitimately altered his label to Simon Leviev and escaped Israel last year to quit happening demonstration getting swindle-related offenses he’d the full time inside the early twenties. Simon Leviev upcoming moved to help you Finland, in which he supported couple of years from inside the prison getting defrauding around three people.

Following his release during the 2017 and you will a primary return to Israel, Simon Leviev continued traveling up to European countries committing criminal activities out of scam. He advised numerous female he was this new son out of diamond mogul Lev Leviev, contacting himself the fresh new “Prince out-of Diamonds” while the heir regarding LLD Diamonds.

He also advised Cecilie Fjellhoy when they found into the 2017 the guy was the modern Ceo of the organization. Leviev’s states was in fact tough not to ever believe once the, due to the fact noticed in Brand new Tinder Swindler, at the a fast yahoo of Lev Leviev’s label, around appeared to be a photo of Simon Leviev apparently standing next to the actual Lev Leviev along with his family members.

He had been arrested because of the Interpol for the Athens, Greece, and extradited so you can Israel into ripoff fees, in which their real term as Shimon Hayut is unsealed. He had been sentenced so you can 15 days for the prison, offering merely two months.

The new Tinder Swindler movie director Felicity Morris informed Newsweek their stop suggested he might no further cover-up within cover-up regarding “Simon Leviev.”

She told you: “Just what there is wished with this particular flick-and you may Cecilie most become the latest relay race or held new baton first-would be the fact it will try to be justice in their eyes in certain method. Since the of course, Netflix is really a big international program. A lot of people view they, and many individuals will select Simon for whom the guy extremely is. He cannot style of mask trailing the newest guise that has been Simon Leviev, new heir of Israeli diamond luck any further.”

His child, Chagit Leviev Sofiev happens to be brand new President of Leviev Classification Usa as well as have serves as Ceo to own Africa Israel U . s ., in which she manages their home operations regarding the You.S.

Lev Leviev’s son, Zevulun Leviev, along with his sister, Moshe Leviev strike headlines inside the 2018 included in a group regarding half dozen candidates accused of being part of a great smuggling ring. Based on Reuters, this new smuggling provide try estimated to have caused $80 billion property value expensive diamonds into Israel as 2010.

Solicitors representing Zevulun Leviev in the an announcement told you the brand new accusations facing your was indeed “baseless” with his arrest appeared as if a technique in order to “illegitimately stress their father”.

At the time, Lev Leviev is wished to own curious of the Israeli cops more his son’s so-called wedding regarding the scandal, plus five other LLD Diamond datingmentor.org/jpeoplemeet-review/ teams. He registered to remain in Russia.

LLD said when you look at the a statement it didn’t come with experience with the brand new alleged smuggling. It discover: “Mr. Leviev and the organizations in the handle work in conformity which have best norms when you’re sticking with the law. We hope the amount was explained in the near future as well as the suspicions will be demonstrated baseless.”

When you look at the , a female who were expected of the Israeli police about the smuggling ring jumped to demise on Ramat Gan Diamon Replace, claimed The times regarding Israel.

For the an announcement, LLD Expensive diamonds said: “That have great amaze and feel dissapointed about we gotten the newest notice to your dreadful loss of a member of staff about providers.

“We are going to take all strategies inside our power to help you help in investigating her demise so you can put a finish toward really serious phenomenon of your own liberties of them investigated being trampled on as well as the permanent destroy as a result of the push to help you perform statements.”

There have been very little modify toward smuggling instance just like the 2018 that’s thought to be under studies from the Israeli police.