Simon Leviev: Are LLD Expensive diamonds Real? Inside the ‘Tinder Swindler’s’ Bogus Title

Simon Leviev: Are LLD Expensive diamonds Real? Inside the ‘Tinder Swindler’s’ Bogus Title

The fresh new Tinder Swindler is the newest real-offense documentary so you’re able to house towards Netflix while would not like to overlook they. The story was informed on direction regarding around three girls -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-have been subjects regarding ‘tinder swindler’, Simon Leviev.

Between 2017 and you can 2019, Simon Leviev (genuine name Shimon Hayut) presented just like the rich heir to help you LLD Diamonds, brand new Chief executive officer of the organization, and also the boy off a billionaire, Lev Leviev. However, Simon Leviev failed to stop there.

Leviev continued to key his «girlfriends» and you may ladies «friends» to the thinking their foes regarding the diamond exchange had been off to eliminate him and as a result, were able to defraud them out of thousands underneath the guise away from looking for defense. In total, he is thought to possess fooled Fjellhoy, Sjoholm and you may Charlotte, and much more subjects, off $ten million.

In fact, Leviev didn’t come with involvement with LLD Expensive diamonds and also zero partnership into Russian-Israeli diamond mogul, Lev Leviev.

For the a statement to Newsweek, a representative from LLD Expensive diamonds said: «LLD Diamonds might have been a properly-thought about leader about diamond business for a few ages. Our organization doesn’t have union at all having Shimon Hayut.

«They are a scam who’s made an effort to exploit our an excellent name so you can ripoff victims regarding vast amounts. Our very own sympathies date in order to their sufferers. Their scam has caused lingering dilemma about our organization. Nothing they have said, on LLD or anything else, shall be believed.

«Once we learned of swindle, i recorded an ailment on the Israeli cops, so we vow one to Mr. Hayut faces the brand new fairness he will probably be worth.»

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Was LLD Diamonds Real?

Dependent of the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Expensive diamonds deals with both rough and you may shiny diamonds over the business.

Who is Lev Leviev?

Referred to as «King from Expensive diamonds», Lev Leviev is actually a famous diamantaire who was in a position to undercut the new De- Beers diamond cartel and you may safer his or her own deals with diamond-promoting places such as for instance Russia and you can Angola, based on their specialized LLD Diamonds biography.

He was born inside Uzbekistan and his awesome members of the family moved to Israel on 1970s, in which the guy landed a position because the a keen apprentice within a good diamond refining plant.

Today, the guy has multiple diamond jewelry boutiques around the globe and you may work inside the a house. He or she is currently the dealing with shareholder off Africa Israel Assets, a bona fide home and you may framework providers which have head office from inside the Israel.

Shimon Hayut legitimately changed his title to Simon Leviev and you can escaped Israel in 2011 to prevent going on demonstration to have swindle-relevant offenses he previously enough time in the early twenties. Simon Leviev upcoming traveled so you’re able to Finland, where he offered 24 months during the jail to possess defrauding about three women.

After the their discharge inside 2017 and you can an initial come back to Israel, Simon Leviev proceeded to visit around European countries committing criminal activities off con. The guy informed several women he was brand new guy out-of diamond mogul Lev Leviev, contacting themselves brand new «Prince out of Expensive diamonds» as well as the heir off LLD Expensive diamonds.

The guy also told Cecilie Fjellhoy after they fulfilled inside 2017 he try the current President of your own company. Leviev’s says was difficult to not ever faith as, as the seen in The new Tinder Swindler, in the a quick google from Lev Leviev’s term, truth be told there appeared to be a photograph out-of Simon Leviev apparently reputation beside the genuine Lev Leviev with his family relations.

He had been detained from the Interpol inside the Athens, Greece, and you can extradited so you’re able to Israel for the ripoff costs, in which their genuine name once the Shimon Hayut try unwrapped. He was sentenced to help you 15 months in prison, providing only two months.

New Tinder Swindler director Felicity Morris told Newsweek his arrest required he may don’t mask between the cover-up from «Simon Leviev.»

She said: «Just what we have hoped using this type of flick-and you may Cecilie really come this new relay race otherwise kept the baton first-is the fact it does try to be fairness in their mind in certain means. Once the of course, Netflix is such a large internationally program. People view they, and lots of individuals will pick Simon to possess whom the guy very was. He are unable to version of cover up at the rear of this new guise that has been Simon Leviev, new heir of your Israeli diamond luck any longer.»

His daughter, Chagit Leviev Sofiev is currently this new President of the Leviev Category U . s . while having functions as President to have Africa Israel United states, where she manages their a property procedures from the You.S.

Lev Leviev’s kid, Zevulun Leviev, and his sis, Moshe Leviev struck headlines into the 2018 included in a team of six candidates implicated of being a part of a good smuggling band. Considering Reuters, the brand new smuggling render was projected to own triggered $80 million value of diamonds toward Israel just like the 2010.

Solicitors symbolizing Zevulun Leviev for the an announcement said the newest allegations up against your was «baseless» with his arrest looked like a method to help you «illegitimately tension his dad».

During the time, Lev Leviev are wanted getting wondering of the Israeli police more than their son’s alleged wedding on the scandal, plus four almost every other LLD Diamond personnel. The guy registered to remain in Russia.

LLD said from inside the an announcement it didn’t come with knowledge of the newest alleged smuggling. They see: «Mr. Leviev as well as the businesses in the manage work with conformity that have just the right norms if you’re staying with regulations. Hopefully the number might possibly be explained in the future therefore the suspicions would be demonstrated baseless.»

In , a woman who were asked from the Israeli police regarding smuggling band sprang so you can passing during the Ramat Gan Diamon Change, advertised The changing times regarding Israel.

During the a statement, LLD Expensive diamonds said: «Having great wonder and you may be sorry for i acquired the latest alerts to your awful loss of a worker in the company.

«We shall take all steps within our power so you’re able to assist in investigating the lady passing so you can place a conclusion on really serious phenomenon of your own liberties of them examined are trampled toward and permanent ruin for the reason that the newest push so you can would headlines.»

There’s been hardly any enhance with the smuggling situation since the 2018 and that’s considered to be significantly less than analysis from the Israeli police.

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