Simon Leviev: Try LLD Diamonds Real? In the ‘Tinder Swindler’s’ Fake Term

Simon Leviev: Try LLD Diamonds Real? In the ‘Tinder Swindler’s’ Fake Term

The new Tinder Swindler ‘s the newest real-crime documentary so you’re able to property for the Netflix and also you would not like to miss they. The storyline is actually told in the direction regarding three people -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who have been victims regarding ‘tinder swindler’, Simon Leviev.

Between 2017 and you will 2019, Simon Leviev (real title Shimon Hayut) posed because the wealthy heir to help you LLD Expensive diamonds, the Ceo of the organization, together with son out of a millionaire, Lev Leviev. But Simon Leviev didn’t hold on there.

Leviev continued so you can trick his “girlfriends” and you may ladies “friends” towards assuming his foes from the diamond change was indeed off to kill him and thus, managed to defraud them out of plenty in guise out-of trying to find security. Overall, he or she is considered features fooled Fjellhoy, Sjoholm and you may Charlotte, and much more victims, from $ten million.

Indeed, Leviev didn’t come with involvement with LLD Expensive diamonds and has now no connection on the Russian-Israeli diamond mogul, Lev Leviev.

During the an announcement to help you Newsweek, a representative out-of LLD Diamonds told you: “LLD Diamonds might have been a well-thought about frontrunner in the diamond world for three age. We doesn’t have connection whatsoever having Shimon Hayut.

“They are a scam who has got made an effort to exploit all of our a great title so you can fraud subjects away from vast amounts. Our sympathies time to escort review Pasadena TX his subjects. His fraud has also brought about lingering confusion in the our company. Little he’s told you, from the LLD or anything, would be sensed.

“Once we learned of your own swindle, i submitted a grievance on the Israeli cops, and in addition we hope one to Mr. Hayut confronts the fairness he will probably be worth.”

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Are LLD Expensive diamonds Actual?

Situated because of the Israeli business person and you will philanthropist Lev Leviev, LLD Expensive diamonds deals with one another rough and you will refined expensive diamonds over the globe.

That is Lev Leviev?

Referred to as “King out-of Diamonds”, Lev Leviev are a known diamantaire who was in a position to undercut the newest De- Beers diamond cartel and you can secure his own deals with diamond-generating countries like Russia and Angola, according to his official LLD Expensive diamonds bio.

He had been born during the Uzbekistan along with his nearest and dearest transferred to Israel on 1970s, in which he landed work given that an apprentice at the good diamond refining bush.

Now, he possesses several diamonds boutiques all over the world and you may works during the home. He is the handling shareholder regarding Africa Israel Investment, a real property and you can framework team which have headquarters for the Israel.

Shimon Hayut legally altered his title to help you Simon Leviev and you will fled Israel last year to eliminate going on demonstration to have ripoff-relevant offenses he previously the amount of time in the early twenties. Simon Leviev then journeyed to help you Finland, in which he supported 2 yrs during the jail for defrauding three females.

Adopting the their release inside the 2017 and you may an initial go back to Israel, Simon Leviev continued to search as much as Europe committing criminal activities off con. The guy informed numerous girls he had been the newest son from diamond mogul Lev Leviev, calling himself new “Prince away from Expensive diamonds” and the heir away from LLD Diamonds.

He actually advised Cecilie Fjellhoy when they satisfied inside 2017 he try the modern Chief executive officer of your own providers. Leviev’s states had been hard never to believe as, while the found in New Tinder Swindler, within a simple bing out-of Lev Leviev’s title, around looked like a photograph away from Simon Leviev seemingly reputation beside the genuine Lev Leviev and his awesome friends.

He had been detained because of the Interpol inside Athens, Greece, and you can extradited to Israel on the ripoff charges, where their correct identity while the Shimon Hayut try unsealed. He had been sentenced to help you 15 months when you look at the jail, providing simply a few months.

The brand new Tinder Swindler movie director Felicity Morris advised Newsweek his arrest suggested he may don’t mask involving the cover-up away from “Simon Leviev.”

She said: “Exactly what we’ve wished using this movie-and you will Cecilie very been the newest relay battle otherwise stored this new rod first-would be the fact it will play the role of justice in their mind in a number of way. While the naturally, Netflix is such a big in the world program. Many people watch they, and many individuals will find Simon getting which the guy really is actually. He are unable to variety of cover-up at the rear of the new guise which was Simon Leviev, the latest heir of your Israeli diamond chance any further.”

His daughter, Chagit Leviev Sofiev is now new Chairman of the Leviev Class United states of america and get functions as Chief executive officer to own Africa Israel United states, where she manages the business’s a property functions throughout the You.S.

Lev Leviev’s boy, Zevulun Leviev, and his sis, Moshe Leviev struck headlines for the 2018 as part of a group from half dozen candidates implicated to be a part of a beneficial smuggling band. Considering Reuters, the brand new smuggling give is actually projected to possess brought about $80 billion worth of expensive diamonds to your Israel as 2010.

Lawyers symbolizing Zevulun Leviev within the an announcement told you the accusations against your had been “baseless” with his arrest appeared as if a technique so you can “illegitimately stress their father”.

At the time, Lev Leviev was desired getting curious of the Israeli cops more than his son’s alleged engagement regarding scandal, and five most other LLD Diamond personnel. The guy opted to remain in Russia.

LLD said during the an announcement it had no knowledge of the latest alleged smuggling. They understand: “Mr. Leviev in addition to companies in the handle work with conformity which have the best norms when you are staying with the law. Hopefully your number would be explained in the near future in addition to suspicions was confirmed baseless.”

From inside the , a woman who have been expected by the Israeli cops in regards to the smuggling ring popped to dying from the Ramat Gan Diamon Change, said The changing times away from Israel.

When you look at the an announcement, LLD Diamonds told you: “Having high wonder and be sorry for i acquired the newest notice towards terrible loss of an employee regarding the company.

“We’re going to take-all tips within power to help you help in investigating the lady dying so you’re able to place a conclusion toward really serious event of the legal rights of them investigated getting trampled into additionally the irreversible damage for the reason that the brand new push in order to carry out statements.”

There were hardly any inform to the smuggling circumstances because 2018 which is believed to be significantly less than studies of the Israeli police.


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