New Tinder Swindler is the latest real-offense documentary so you can property to your Netflix and you also want to avoid to miss they. The story are advised regarding position from around three ladies -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-have been victims away from ‘tinder swindler’, Simon Leviev.
Ranging from 2017 and you can 2019, Simon Leviev (real name Shimon Hayut) presented because the rich heir so you’re able to LLD Diamonds, this new Ceo of providers, and the child regarding a millionaire, Lev Leviev. However, Simon Leviev didn’t stop there.
Leviev proceeded to trick their “girlfriends” and you will lady “friends” into the assuming his enemies about diamond change was in fact out over destroy him and thus, been able to defraud her or him away from many beneath the guise of wanting defense. In total, he or she is said to provides fooled Fjellhoy, Sjoholm and you may Charlotte, and more victims, regarding $10 billion.
Indeed, Leviev had no connections to LLD Diamonds and also zero union to the Russian-Israeli diamond mogul, Lev Leviev.
Into the an announcement so you can Newsweek, a spokesperson away from LLD Expensive diamonds told you: “LLD Expensive diamonds has been a proper-considered chief on diamond world for three decades. Our company has no connection whatsoever which have Shimon Hayut.
“He is a fraud who has tried to mine the an excellent name to fraud subjects off huge amount of money. Our very own sympathies go out so you’re able to their subjects. His con also has brought about ongoing dilemma in the our company. Absolutely nothing he has told you, from the LLD otherwise other things, are going to be believed.
“Once we learned of scam, i submitted a grievance towards Israeli police, so we hope that Mr. Hayut faces the new fairness he may be worth.”
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Is actually LLD Diamonds Genuine?
Dependent from the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Diamonds deals with both crude and you will polished https://adam4adam.reviews/feabie-review/ diamonds across the industry.
Who’s Lev Leviev?
Known as the “King out-of Diamonds”, Lev Leviev is actually a known diamantaire who had been in a position to undercut the latest De Beers diamond cartel and you can secure his or her own works closely with diamond-producing countries eg Russia and Angola, according to their formal LLD Diamonds biography.
He had been born from inside the Uzbekistan with his family unit members gone to live in Israel about 70s, where he landed a career because the an enthusiastic apprentice at the a great diamond polishing plant.
Today, he possess multiple diamonds boutiques across the world and you can performs during the a house. He could be the handling shareholder away from Africa Israel Opportunities, a bona fide estate and you may structure company with headquarters into the Israel.
Shimon Hayut legitimately changed his term so you’re able to Simon Leviev and escaped Israel last year to prevent taking place demo to have con-relevant offenses he’d the full time within his very early 20s. Simon Leviev following traveled so you’re able to Finland, in which he supported 2 yrs into the jail getting defrauding around three female.
Adopting the his discharge during the 2017 and a short come back to Israel, Simon Leviev proceeded to visit doing European countries committing crimes from fraud. He informed several girls he had been the fresh new kid out of diamond mogul Lev Leviev, contacting themselves the brand new “Prince out-of Expensive diamonds” while the heir of LLD Diamonds.
He also informed Cecilie Fjellhoy when they met from inside the 2017 he is actually the current Ceo of team. Leviev’s says was hard never to faith once the, due to the fact noticed in The newest Tinder Swindler, within a quick google from Lev Leviev’s title, indeed there appeared to be a photo out-of Simon Leviev seemingly status near the real Lev Leviev with his nearest and dearest.
He had been arrested because of the Interpol inside Athens, Greece, and you will extradited to Israel into con charges, in which their correct term as Shimon Hayut try started. He had been sentenced in order to fifteen months into the jail, offering merely a few months.
The fresh Tinder Swindler movie director Felicity Morris advised Newsweek their stop implied he could don’t hide amongst the cover-up off “Simon Leviev.”
She told you: “What we have hoped with this motion picture-and you can Cecilie most become the fresh new exchange competition or kept this new baton first-is the fact it does try to be fairness in their eyes in certain way. Since the without a doubt, Netflix is really a massive all over the world platform. Many people see it, and many people will look for Simon to possess exactly who the guy really was. He cannot form of cover-up trailing the newest guise that was Simon Leviev, this new heir of your own Israeli diamond fortune any longer.”
His girl, Chagit Leviev Sofiev is currently the President of your Leviev Classification United states while having functions as Chief executive officer getting Africa Israel United states of america, where she manages the company’s a house surgery in the U.S.
Lev Leviev’s kid, Zevulun Leviev, with his sibling, Moshe Leviev strike statements for the 2018 as part of a group regarding half a dozen suspects accused to be part of good smuggling band. According to Reuters, the brand new smuggling render is actually projected to possess brought about $80 mil property value diamonds on Israel because 2010.
Solicitors representing Zevulun Leviev in the a statement told you the new allegations facing your have been “baseless” and his awesome stop appeared to be a technique to “illegitimately tension their father”.
At that time, Lev Leviev was need getting wanting to know because of the Israeli cops more his son’s so-called wedding regarding the scandal, and additionally five almost every other LLD Diamond professionals. He opted to stay in Russia.
LLD said in an announcement it didn’t come with knowledge of new alleged smuggling. It realize: “Mr. Leviev and businesses within his manage work in accordance having suitable norms whenever you are sticking with legislation. We hope that amount would-be clarified soon additionally the suspicions will be proven baseless.”
Within the , a female who had been asked of the Israeli police towards smuggling band jumped so you can passing from the Ramat Gan Diamon Change, stated The occasions out of Israel.
During the a statement, LLD Expensive diamonds told you: “Having higher shock and you can be sorry for we obtained new notice to your terrible death of a member of staff in the business.
“We shall take all tips within our electricity so you can assist in examining this lady demise to help you put an-end to the major trend of your rights of them investigated are trampled on the additionally the permanent destroy considering the brand new drive in order to manage statements.”
We have witnessed hardly any revise on smuggling circumstances once the 2018 in fact it is believed to be significantly less than study by Israeli police.