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Simon Leviev: Is LLD Diamonds Actual? When you look at the ‘Tinder Swindler’s’ Phony Label

Simon Leviev: Is LLD Diamonds Actual? When you look at the ‘Tinder Swindler’s’ Phony Label

The fresh new Tinder Swindler is the latest true-offense documentary in order to land towards Netflix and you want to avoid to overlook they. The story are advised regarding the position out of three people -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who were sufferers off ‘tinder swindler’, Simon Leviev.

Anywhere between 2017 and you can 2019, Simon Leviev (genuine title Shimon Hayut) presented once the wealthy heir to LLD Expensive diamonds, the fresh new Ceo of your business, as well as the boy out of a millionaire, Lev Leviev. However, Simon Leviev failed to hold on there.

Leviev proceeded so you’re able to trick his “girlfriends” and you can female “friends” on thinking their enemies throughout the diamond change have been out over eliminate him and thus, been able to defraud her or him from many beneath the guise from searching for defense. Overall, they are said to has fooled Fjellhoy, Sjoholm and Charlotte, and many more sufferers, away from $10 billion.

In fact, Leviev had no connections to LLD Diamonds and has zero connection towards Russian-Israeli diamond mogul, Lev Leviev.

For the an announcement in order to Newsweek, a representative away from LLD Expensive diamonds told you: “LLD Diamonds might have been a properly-regarded as chief regarding diamond business for three many years. Our company does not have any connection at all that have Shimon Hayut.

“He’s a fraud who has made an effort to mine our an excellent name to help you scam victims from vast amounts. The sympathies go out so you can his subjects. His con likewise has caused constant frustration from the our company. Nothing he’s got told you, from the LLD or anything else, is going to be experienced.

“Whenever we learned of the swindle, we registered a grievance for the Israeli cops, so we hope you to definitely Mr. Hayut face this new fairness he is definitely worth.”

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Was LLD Expensive diamonds Actual?

Created because of the Israeli business person and you will philanthropist Lev Leviev, LLD Expensive diamonds works closely with one another crude and you can refined expensive diamonds along the business.

That is Lev Leviev?

Referred to as “Queen off Expensive diamonds”, Lev Leviev is a prominent diamantaire who was simply able to undercut the fresh De Beers diamond cartel and you can safer his own works together diamond-generating countries including Russia and you will Angola, considering their official LLD Expensive diamonds bio.

He was created into the Uzbekistan and his family moved to Israel regarding the seventies, in which he landed employment due to the fact an apprentice on a good diamond polishing plant.

Now, he possesses several expensive jewelry specialty shops internationally and you will works inside the real estate. He could be currently the handling stockholder away from Africa Israel Investment, a real estate and you may structure company that have head office for the Israel.

Shimon Hayut legitimately altered his name to help you Simon Leviev and you will fled Israel last year to eliminate going on demonstration to possess swindle-relevant offenses he had the time inside the early twenties. Simon Leviev upcoming traveled so you can Finland, where the guy served a couple of years inside jail to have defrauding three people.

Adopting the his release from inside the 2017 and you may a primary return to Israel, Simon Leviev proceeded to search around European countries committing crimes off scam. The guy advised numerous people he had been the brand new boy out-of diamond mogul Lev Leviev, phrendly money contacting himself the “Prince regarding Expensive diamonds” in addition to heir out of LLD Diamonds.

He actually advised Cecilie Fjellhoy after they came across inside 2017 the guy was the present day Chief executive officer of your own business. Leviev’s states was hard not to ever faith due to the fact, since the observed in The fresh new Tinder Swindler, at the an instant bing regarding Lev Leviev’s name, there appeared to be a photo out-of Simon Leviev relatively condition near the genuine Lev Leviev and his members of the family.

He was arrested because of the Interpol for the Athens, Greece, and you can extradited so you can Israel into the swindle charges, in which their genuine name because the Shimon Hayut is opened. He had been sentenced to help you fifteen weeks in the jail, helping simply a couple months.

The new Tinder Swindler movie director Felicity Morris informed Newsweek their arrest suggested he may no longer cover up between your hide from “Simon Leviev.”

She said: “Exactly what we’ve got expected using this type of movie-and you can Cecilie really already been this new exchange battle otherwise held the new baton first-is the fact it does try to be justice in their mind in a few way. Since the without a doubt, Netflix is such a large worldwide system. Many individuals watch they, and some individuals will get a hold of Simon to have whom he really is actually. He can’t brand of hide about this new guise that has been Simon Leviev, the fresh new heir of your own Israeli diamond fortune any further.”

Their daughter, Chagit Leviev Sofiev happens to be the fresh new President of the Leviev Category U . s . and now have functions as President to own Africa Israel U . s ., in which she takes care of the company’s a property operations about You.S.

Lev Leviev’s guy, Zevulun Leviev, along with his aunt, Moshe Leviev strike statements inside the 2018 within a team from half dozen candidates accused of being part of a great smuggling ring. Considering Reuters, the fresh smuggling render try projected to possess caused $80 billion worth of expensive diamonds on the Israel given that 2010.

Attorneys symbolizing Zevulun Leviev for the a statement said brand new allegations against him was basically “baseless” along with his arrest appeared to be a technique in order to “illegitimately stress his father”.

At that time, Lev Leviev is actually desired having thinking of the Israeli police more than his son’s so-called involvement regarding the scandal, along with five most other LLD Diamond professionals. The guy opted to stay in Russia.

LLD told you into the a statement it had no knowledge of brand new so-called smuggling. It see: “Mr. Leviev therefore the people within his manage work with accordance having the best norms whenever you are adhering to regulations. Hopefully that the matter might be explained in the future as well as the suspicions might be proven baseless.”

In the , a lady who were questioned by Israeli police about the smuggling band popped so you’re able to demise from the Ramat Gan Diamon Change, advertised The occasions of Israel.

When you look at the a statement, LLD Expensive diamonds said: “That have higher treat and you will be sorry for we acquired new notice on dreadful loss of a worker about team.

“We shall take-all procedures within fuel so you can help in investigating the lady dying to set a finish toward severe occurrence of liberties of those examined getting trampled on therefore the permanent wreck due to the fresh new drive to would statements.”

There’ve been little or no modify towards the smuggling circumstances since 2018 and is considered to be significantly less than data because of the Israeli police.

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