Simon Leviev: Try LLD Diamonds Actual? In the ‘Tinder Swindler’s’ Phony Term

The fresh Tinder Swindler is the newest real-offense documentary to home for the Netflix and you also would not like to overlook it. The storyline are informed about direction of about three women -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who have been subjects off ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and 2019, Simon Leviev (actual term Shimon Hayut) presented just like the wealthy heir in order to LLD Expensive diamonds, the brand new Ceo of your own business, while the kid away from a millionaire, Lev Leviev. But Simon Leviev didn’t hold on there.

Leviev went on so you can trick his “girlfriends” and you can girls “friends” towards believing their opponents regarding the diamond trade had been off to destroy your and thus, been able to defraud him or her regarding plenty according to the guise of trying to find defense. Overall, he could be believed to has actually fooled Fjellhoy, Sjoholm and Charlotte, and even more sufferers, out-of $ten mil.

In fact, Leviev had no involvement with LLD Diamonds and contains zero commitment toward Russian-Israeli diamond mogul, Lev Leviev.

Into the an announcement to help you Newsweek, a spokesperson out of LLD Expensive diamonds said: “LLD Diamonds might have been a highly-thought about chief regarding diamond world for a few many years. Our company has no relationship at all that have Shimon Hayut.

“He is a scam that has attempted to exploit all of our a identity so you’re able to ripoff victims from vast amounts. Our sympathies big date to his victims. Their ripoff has brought about lingering confusion on the our organization. Little they have said, regarding the LLD or whatever else, would be believed.

“Once we discovered of one’s con, i submitted a grievance with the Israeli police, and we vow you to Mr. Hayut face brand new fairness he is really worth.”

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Try LLD Diamonds Real?

Established because of the Israeli entrepreneur and you will philanthropist Lev Leviev, LLD Expensive diamonds works together one another harsh and you will polished diamonds along side community.

Who is Lev Leviev?

Referred to as “King regarding Diamonds”, Lev Leviev try a celebrated diamantaire who was simply in a position to undercut the latest De- Beers diamond cartel and you can safer his own works closely with diamond-creating regions for example Russia and Angola, centered on their formal LLD Diamonds bio.

He was produced inside Uzbekistan along with his family relations relocated to Israel throughout the seventies, in which the guy got a position as an apprentice at the a great diamond refining bush.

Today, the guy is the owner of numerous diamonds boutiques around the world and you can works in the a property. They are currently the controlling stockholder of Africa Israel Opportunities, a bona-fide home and framework organization which have head office within the Israel.

Shimon Hayut lawfully changed their label so you can Simon Leviev and you will escaped Israel in eros escort Nashville TN 2011 to quit happening demo to have ripoff-related offenses he had the full time within his very early 20s. Simon Leviev then traveled so you can Finland, where he served a couple of years inside the jail to possess defrauding around three ladies.

After the their launch within the 2017 and a preliminary come back to Israel, Simon Leviev proceeded traveling around Europe committing crimes regarding con. He told several lady he was new guy off diamond mogul Lev Leviev, contacting himself the fresh “Prince out-of Expensive diamonds” as well as the heir regarding LLD Expensive diamonds.

He also advised Cecilie Fjellhoy once they found for the 2017 the guy was the modern Chief executive officer of providers. Leviev’s says was indeed difficult not to believe since, given that observed in This new Tinder Swindler, within a fast yahoo away from Lev Leviev’s identity, indeed there appeared as if an image out of Simon Leviev relatively condition beside the genuine Lev Leviev and his awesome relatives.

He was arrested by Interpol from inside the Athens, Greece, and you will extradited in order to Israel into the con charge, in which their real label because Shimon Hayut is opened. He was sentenced to 15 months into the jail, serving just a couple months.

The Tinder Swindler director Felicity Morris told Newsweek their arrest suggested he might not any longer cover up within hide regarding “Simon Leviev.”

She said: “Just what there is wished using this type of flick-and you may Cecilie really come the brand new relay battle otherwise kept brand new baton first-would be the fact it can try to be justice in their mind in certain ways. Due to the fact of course, Netflix is such a big global platform. People view they, and some people will see Simon to possess just who he very is. The guy can not variety of mask at the rear of the fresh new guise which had been Simon Leviev, the fresh new heir of your own Israeli diamond chance any longer.”

His child, Chagit Leviev Sofiev is currently the brand new President of one’s Leviev Class United states of america while having functions as Chief executive officer to have Africa Israel United states, in which she handles the company’s a house functions regarding You.S.

Lev Leviev’s guy, Zevulun Leviev, with his sister, Moshe Leviev struck statements within the 2018 as an element of a group off half a dozen candidates accused of being a part of a great smuggling band. Centered on Reuters, the brand new smuggling give is projected getting triggered $80 billion value of expensive diamonds to your Israel as the 2010.

Solicitors representing Zevulun Leviev for the an announcement told you the allegations facing your was “baseless” and his awesome arrest appeared as if a strategy in order to “illegitimately stress their father”.

During the time, Lev Leviev was desired to have questioning because of the Israeli cops more than their son’s alleged engagement on scandal, plus five almost every other LLD Diamond professionals. He signed up in which to stay Russia.

LLD said inside the an announcement it didn’t come with experience in the newest alleged smuggling. They comprehend: “Mr. Leviev additionally the companies in his control work in accordance which have suitable norms if you find yourself adhering to what the law states. Hopefully that amount might possibly be explained in the near future in addition to suspicions was demonstrated baseless.”

For the , a woman have been expected of the Israeli police concerning the smuggling band jumped so you can death from the Ramat Gan Diamon Change, reported The times of Israel.

In the a statement, LLD Diamonds said: “Which have high wonder and you can regret i acquired the latest alerts for the dreadful death of a worker in the providers.

“We are going to take-all actions inside our strength so you’re able to assist in exploring the woman death so you’re able to set a conclusion on big occurrence of your legal rights of these investigated becoming trampled on and permanent ruin for the reason that this new drive in order to do statements.”

There’s been hardly any update into smuggling situation just like the 2018 and that is considered significantly less than data by Israeli police.