The newest Tinder Swindler ‘s the most recent genuine-offense documentary to property towards Netflix while would not want to overlook it. The story was advised throughout the position out of around three people -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who had been victims out-of ‘tinder swindler’, Simon Leviev.
Anywhere between 2017 and you will 2019, Simon Leviev (real identity Shimon Hayut) presented as rich heir to LLD Expensive diamonds, the latest President of one’s organization, additionally the son regarding a millionaire, Lev Leviev. However, Simon Leviev don’t stop there.
Leviev continued to secret his “girlfriends” and you will women “friends” toward assuming his opponents in the diamond change was indeed over to destroy your and as a result, were able to defraud them from many beneath the guise out of wanting security. As a whole, he’s thought to keeps fooled Fjellhoy, Sjoholm and you may Charlotte, and much more victims, out of $ten mil.
In reality, Leviev didn’t come with involvement with LLD Expensive diamonds features zero commitment to the Russian-Israeli diamond mogul, Lev Leviev.
Inside a statement to Newsweek, a spokesperson from LLD Diamonds said: “LLD Expensive diamonds might have been a proper-regarded chief in the diamond business for three years. Our company has no commitment after all which have Shimon Hayut.
“He or she is a scam having tried to exploit our a great term so you’re able to ripoff sufferers away from millions of dollars. The sympathies time so you can his sufferers. His ripoff has also brought about lingering distress on the we. Little he has got told you, about LLD otherwise anything else, shall be believed.
“Once we learned of your own swindle, i submitted a problem into Israeli cops, therefore we pledge that Mr. Hayut faces the latest justice the guy will probably be worth.”
- Let me reveal Where Simon Leviev’s Sufferers Cecille, Pernilla and Ayleen Are now actually
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- Everything you need to Know about ‘Tinder Swindler’s’ Simon Leviev Now
Are LLD Diamonds Actual?
Situated by Israeli business person and you will philanthropist Lev Leviev, LLD Diamonds works with both harsh and you will refined expensive diamonds along the globe.
Who is Lev Leviev?
Referred to as “Queen away from Diamonds”, Lev Leviev try a renowned diamantaire who was simply capable undercut brand new De- Drinks diamond cartel and safer his personal works closely with diamond-producing nations including Russia and Angola, centered on their certified LLD Expensive diamonds bio.
He had been created during the Uzbekistan along with his loved ones transferred to Israel on 1970s, where the guy got a position due to the fact a keen apprentice at the a beneficial diamond polishing plant.
Today, he has multiple diamond jewelry specialty shops around the globe and you can work inside the a house. He could be currently the dealing with stockholder away from Africa Israel Assets, a bona fide house and construction organization having head office when you look at the Israel.
Shimon Hayut legally changed their title so you’re able to Simon Leviev and you will escaped Israel in 2011 to stop happening demonstration to possess con-associated offenses he’d committed in the early twenties. Simon Leviev up coming journeyed in order to Finland, in which he served 2 years in the jail having defrauding around three ladies.
After the their release in the 2017 and you may a preliminary return to Israel, Simon Leviev continued to search around Europe committing crimes out-of ripoff. The guy advised numerous people he was brand new man away from diamond mogul Lev Leviev, contacting themselves the fresh “Prince away from Expensive diamonds” https://datingmentor.org/italy-mature-dating/ and heir out of LLD Diamonds.
He actually informed Cecilie Fjellhoy when they fulfilled during the 2017 the guy is actually the modern Ceo of your providers. Leviev’s states were tough to not believe once the, because seen in The fresh Tinder Swindler, during the a simple bing out-of Lev Leviev’s title, around appeared as if a photograph away from Simon Leviev relatively standing beside the genuine Lev Leviev and his family members.
He had been arrested by the Interpol inside Athens, Greece, and you will extradited to Israel towards the swindle charge, where their correct label because the Shimon Hayut try started. He was sentenced so you can fifteen weeks into the prison, providing just a few months.
Brand new Tinder Swindler movie director Felicity Morris advised Newsweek his arrest suggested he could no more cover-up involving the cover-up out-of “Simon Leviev.”
She told you: “Just what there is wished with this specific flick-and you may Cecilie very been the new exchange battle or stored the brand new rod first-would be the fact it does act as justice in their eyes in a number of means. As naturally, Netflix is such a large in the world platform. A lot of people view they, and lots of individuals will select Simon for exactly who he most is. He can’t types of cover-up behind the guise that was Simon Leviev, the heir of the Israeli diamond chance any more.”
Their girl, Chagit Leviev Sofiev is the brand new President of the Leviev Category United states of america as well as have serves as President to have Africa Israel United states of america, where she handles the company’s a house procedures throughout the You.S.
Lev Leviev’s kid, Zevulun Leviev, and his awesome brother, Moshe Leviev struck statements within the 2018 included in a group away from half a dozen suspects accused of being part of a beneficial smuggling ring. Based on Reuters, the latest smuggling bring are estimated to have triggered $80 billion worth of diamonds to your Israel due to the fact 2010.
Lawyers symbolizing Zevulun Leviev from inside the a statement said the brand new accusations up against your have been “baseless” with his arrest looked like a technique so you’re able to “illegitimately stress his dad”.
During the time, Lev Leviev are desired to own questioning of the Israeli police over his son’s so-called wedding in the scandal, in addition to four almost every other LLD Diamond professionals. He joined to stay in Russia.
LLD told you in an announcement they didn’t come with expertise in the latest alleged smuggling. They comprehend: “Mr. Leviev and also the companies inside the control work in accordance with the right norms if you find yourself adhering to legislation. We hope that count might possibly be explained soon and also the suspicions would-be proven baseless.”
During the , a female who were questioned by Israeli police about the smuggling band jumped so you can demise on Ramat Gan Diamon Exchange, stated The occasions from Israel.
When you look at the an announcement, LLD Diamonds told you: “Which have great wonder and you may regret i obtained the notice to your awful death of a member of staff from the company.
“We’re going to take all strategies inside our electricity so you can aid in investigating the woman demise so you’re able to set an end on the serious occurrence of liberties of these examined are trampled toward plus the irreversible damage caused by the brand new drive to help you would headlines.”
There’s been very little revise for the smuggling circumstances while the 2018 and that’s considered under analysis from the Israeli police.