Simon Leviev: Is actually LLD Diamonds Real? From inside the ‘Tinder Swindler’s’ Fake Name

The Tinder Swindler ‘s the most recent genuine-offense documentary to help you homes to the Netflix and you also will not want to miss it. The storyline try told about position of three ladies -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who had been subjects of ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you may 2019, Simon Leviev (actual title Shimon Hayut) presented due to the fact rich heir so you’re able to LLD Diamonds, the newest Ceo of your own organization, therefore the guy regarding a millionaire, Lev Leviev. However, Simon Leviev failed to stop there.

Leviev continued in order to secret his “girlfriends” and you can females “friends” on assuming their opposition in the diamond trading had been off to eliminate your and as a result, been able to defraud him or her out-of thousands under the guise of wanting shelter. Altogether, he’s thought to possess conned Fjellhoy, Sjoholm and you can Charlotte, and more victims, off $ten million.

In fact, Leviev had no connections to LLD Diamonds and also no relationship towards the Russian-Israeli diamond mogul, Lev Leviev.

In the a statement in order to Newsweek, a representative regarding LLD Expensive diamonds said: “LLD Diamonds has been a properly-considered leader on the diamond world for a few decades. Our organization has no relationship anyway which have Shimon Hayut.

“He’s a fraud who’s attempted to exploit our very own a beneficial name in order to ripoff subjects out of huge amount of money. The sympathies date so you’re able to their subjects. Their ripoff is served by caused ongoing distress about our organization. Little he’s told you, regarding the LLD otherwise other things, might be believed.

“As soon as we discovered of one’s scam, we filed a grievance on the Israeli cops, therefore we guarantee you to Mr. Hayut confronts this new fairness the guy will probably be worth.”

  • Here’s Where Simon Leviev’s Sufferers Cecille, Pernilla and you will Ayleen Are in fact
  • All of the Shows and you may Films Going to Netflix in
  • All you need to Find out about ‘Tinder Swindler’s’ Simon Leviev Today

Try LLD Expensive diamonds Genuine?

Situated from the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Diamonds works closely with one another harsh and you can shiny diamonds along side community.

Who is Lev Leviev?

Known as the “Queen out of Diamonds”, Lev Leviev is a known diamantaire who had been in a position to undercut the brand new De- Beers diamond cartel and you can safe their own works together with diamond-generating regions eg Russia and you will Angola, centered on their formal LLD Diamonds biography.

He was created when you look at the Uzbekistan with his members of the family gone to live in Israel throughout the 70s, where the guy arrived employment since the a keen apprentice from the a beneficial diamond refining bush.

Now, he owns numerous diamonds boutiques worldwide and you will really works in the a house. They are currently the dealing with shareholder from Africa Israel Opportunities, a genuine home and construction team which have head office from inside the Israel.

Shimon Hayut lawfully altered his term in order to Simon Leviev and you may fled Israel in 2011 to eliminate going on trial having ripoff-related offenses he previously enough time inside the early 20s seeking arrangement nedir. Simon Leviev following journeyed to Finland, in which the guy served two years in the prison having defrauding three lady.

Adopting the his release when you look at the 2017 and you will a preliminary return to Israel, Simon Leviev went on traveling doing European countries committing criminal activities off swindle. He advised multiple ladies he had been the fresh man regarding diamond mogul Lev Leviev, getting in touch with himself the brand new “Prince away from Diamonds” as well as the heir off LLD Expensive diamonds.

The guy actually advised Cecilie Fjellhoy once they found inside 2017 he is the present day President of business. Leviev’s says was tough not to ever believe as the, due to the fact seen in The Tinder Swindler, within a quick bing of Lev Leviev’s name, there appeared as if an image out of Simon Leviev seemingly standing near the genuine Lev Leviev and his awesome members of the family.

He had been arrested of the Interpol in the Athens, Greece, and you may extradited so you’re able to Israel toward con costs, where their correct identity because Shimon Hayut try open. He had been sentenced to help you fifteen days inside jail, providing simply a few months.

This new Tinder Swindler manager Felicity Morris told Newsweek their arrest suggested he might no further mask between the mask out of “Simon Leviev.”

She said: “Exactly what there is hoped using this movie-and you will Cecilie extremely been brand new relay competition or kept the brand new baton first-would be the fact it can play the role of justice for them in a number of method. Due to the fact obviously, Netflix is really a big around the world platform. Many people watch it, and some people will find Simon getting which the guy most was. The guy can’t sort of mask about this new guise which had been Simon Leviev, brand new heir of the Israeli diamond chance any more.”

Their girl, Chagit Leviev Sofiev happens to be new Chairman of the Leviev Class Usa as well as have functions as Ceo for Africa Israel U . s ., in which she takes care of their a residential property operations in the You.S.

Lev Leviev’s boy, Zevulun Leviev, along with his cousin, Moshe Leviev struck headlines during the 2018 included in a group regarding half a dozen suspects implicated of being an integral part of a smuggling band. Considering Reuters, the newest smuggling render is actually projected to have triggered $80 million worth of expensive diamonds into the Israel once the 2010.

Solicitors symbolizing Zevulun Leviev from inside the an announcement told you the fresh allegations against your was basically “baseless” with his arrest looked like a technique in order to “illegitimately stress his dad”.

During the time, Lev Leviev was wanted to have thinking by Israeli police more his son’s alleged involvement regarding the scandal, and five most other LLD Diamond staff. The guy joined in which to stay Russia.

LLD said from inside the a statement they didn’t come with experience in the alleged smuggling. They understand: “Mr. Leviev additionally the organizations in his handle operate in accordance which have ideal norms if you find yourself sticking with the law. Develop the count will be made clear soon and suspicions could be proven baseless.”

In the , a lady who had been asked by Israeli cops regarding smuggling ring sprang so you’re able to demise at the Ramat Gan Diamon Change, reported The days of Israel.

For the a statement, LLD Expensive diamonds said: “With higher surprise and you may regret we acquired brand new notice with the dreadful death of a member of staff on providers.

“We shall take-all measures in our power to help you assist in investigating this lady passing so you can lay a finish toward major event of liberties ones examined becoming trampled on and also the permanent wreck considering the drive so you’re able to perform headlines.”

There have been very little posting with the smuggling circumstances since 2018 and that is thought to be below investigation because of the Israeli cops.