Simon Leviev: Try LLD Expensive diamonds Actual? Into the ‘Tinder Swindler’s’ Phony Term

Brand new Tinder Swindler ‘s the current real-offense documentary to residential property on the Netflix and also you do not want to miss it. The story is informed in the angle off around three female -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who had been sufferers away from ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you can 2019, Simon Leviev (actual identity Shimon Hayut) posed due to the fact wealthy heir so you can LLD Diamonds, this new Ceo of company, while the kid regarding a millionaire, Lev Leviev. However, Simon Leviev don’t stop there.

Leviev went on in order to trick his «girlfriends» and you may females «friends» toward believing his opponents regarding the diamond exchange was basically over to destroy your and thus, managed to defraud them off thousands under the guise from searching for coverage. Altogether, he is thought to has actually fooled Fjellhoy, Sjoholm and you may Charlotte, and more subjects, from $ten million.

Actually, Leviev had no involvement with LLD Diamonds and also zero commitment on the Russian-Israeli diamond mogul, Lev Leviev.

Inside the a statement so you can Newsweek, a representative out of LLD Expensive diamonds told you: «LLD Expensive diamonds could have been a highly-considered leader regarding diamond world for three years. Our organization has no relationship anyway that have Shimon Hayut.

«He could be a scam who’s tried to mine all of our a great name in order to swindle sufferers from vast amounts. All of our sympathies time to help you his sufferers. His fraud comes with triggered ongoing misunderstandings in the we. Nothing he has said, throughout the LLD otherwise whatever else, should be considered.

«Once we read of your own con, we filed a grievance into Israeli police, so we guarantee that Mr. Hayut face the fresh fairness the guy deserves.»

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Was LLD Diamonds Genuine?

Based of the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Expensive diamonds works with one another rough and polished expensive diamonds across the business.

That is Lev Leviev?

Known as the «Queen regarding Diamonds», Lev Leviev was a recognized diamantaire who had been in a position to undercut the new De Drinks diamond cartel and you can safer his very own works together diamond-generating nations particularly Russia and you may Angola, centered on his specialized LLD Expensive diamonds bio.

He had been produced in Uzbekistan and his family members transferred to Israel regarding the seventies, in which he arrived a career because the a keen apprentice on good diamond refining bush.

Today, he possesses several diamonds specialty shops across the world and you will works inside the real estate. He is the handling stockholder of Africa Israel Investments, a bona fide home and you will framework organization that have headquarters inside the Israel.

Shimon Hayut legally changed their term so you’re able to Simon Leviev and you may escaped Israel in 2011 to get rid of going on demonstration to own ripoff-related offenses he previously the amount of time within his early twenties. Simon Leviev after that moved so you’re able to Finland, in which he supported two years into the prison getting defrauding three females.

Following the their discharge within the 2017 and you may an initial return to Israel, Simon Leviev went on traveling to European countries committing criminal activities off ripoff. The guy advised numerous women he had been the boy out-of diamond mogul Lev Leviev, contacting himself the newest «Prince from Expensive diamonds» additionally the heir regarding LLD Expensive diamonds.

He actually told Cecilie Fjellhoy when they fulfilled from inside the 2017 the guy is the modern Ceo of your own company. Leviev’s states had been hard never to faith just like the, given that present in New Tinder Swindler, during the an easy google away from Lev Leviev’s name, here appeared to be an image of Simon Leviev apparently position near the genuine Lev Leviev and his awesome family members.

He was detained of the Interpol in the Athens, Greece, and extradited so you’re able to Israel to the con costs, in which his true term given that Shimon Hayut are launched. He had been sentenced to help you 15 days in jail, helping just a few months.

Brand new Tinder Swindler director Felicity Morris informed Newsweek their arrest suggested he could not any longer cover up within hide out of «Simon Leviev.»

She said: «What there is wished with this particular flick-and you will Cecilie extremely already been new relay battle or stored the new rod first-would be the fact it will play the role of justice in their mind in certain way. As needless to say, Netflix is such a giant international system. Many individuals watch they, and many individuals will discover Simon for who he really is actually. The guy are unable to form of cover up behind the guise that has been Simon Leviev, brand new heir of the Israeli diamond chance any further.»

Their girl, Chagit Leviev Sofiev is currently the fresh new President of one’s Leviev Class United states and have functions as Ceo getting Africa Israel Us, in which she protects the business’s a house operations about You.S.

Lev Leviev’s son, Zevulun Leviev, and his sis, Moshe Leviev strike headlines inside 2018 as an element of a group of six suspects implicated to be an integral part of a smuggling ring. According to Reuters, the brand new smuggling give was estimated for triggered $80 billion property value expensive diamonds with the Israel due to the fact 2010.

Solicitors representing Zevulun Leviev within the an announcement said the fresh accusations facing him have been «baseless» and his awesome stop appeared as if a technique to help you «illegitimately stress their dad».

At the time, Lev Leviev was wanted to have wondering because of the Israeli cops more their son’s so-called wedding throughout the scandal, plus five almost every other LLD Diamond group. The guy signed up in which to stay Russia.

LLD told you in the a statement it had no knowledge of new alleged smuggling. It comprehend: «Mr. Leviev and the enterprises inside the control are employed in conformity with suitable norms when you find yourself adhering to legislation. Develop that matter is clarified soon together with suspicions will be proven baseless.»

Within the , a lady have been asked by Israeli cops concerning smuggling band jumped so you can dying at Ramat Gan Diamon Change, stated The occasions away from Israel.

When you look at the a statement, LLD Diamonds said: «That have great shock and be sorry for i gotten brand new alerts to your terrible loss of a worker in the organization.

«We will take all tips in our energy so you can aid in examining the girl passing to set an end toward serious technology of the liberties of these examined becoming trampled into and permanent destroy for the reason that this new drive in order to carry out statements.»

There have been almost no update with the smuggling circumstances because 2018 that is believed to be below investigation by the Israeli police.

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