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Simon Leviev: Is LLD Diamonds Real? From inside the ‚Tinder Swindler’s‘ Bogus Identity

The new Tinder Swindler is the newest genuine-offense documentary so you can home on the Netflix and also you would not want to miss it. The story are advised in the angle from about three women -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who have been subjects from ‚tinder swindler‘, Simon Leviev.

Anywhere between 2017 and you will 2019, Simon Leviev (actual identity Shimon Hayut) posed while the rich heir so you’re able to LLD Diamonds, new Chief executive officer of one’s providers, therefore the child off a billionaire, Lev Leviev. But Simon Leviev did not stop there.

Leviev proceeded so you can key his „girlfriends“ and you can people „friends“ on the trusting his opponents on the diamond change were over to destroy your and for that reason, was able to defraud them out-of many within the guise out of looking for cover. As a whole, he’s thought to features fooled Fjellhoy, Sjoholm and you may Charlotte, and more victims, from $ten million.

Actually, Leviev had no connections to LLD Diamonds and has no connection to your Russian-Israeli diamond mogul, Lev Leviev.

Into the a statement so you can Newsweek, a spokesperson from LLD Expensive diamonds said: „LLD Expensive diamonds has been a highly-considered chief on the diamond industry for three ages. We does not have any union anyway which have Shimon Hayut.

„He is a scam that tried to mine all of our a name to help you swindle subjects away from vast amounts. The sympathies time to help you their victims. His con has also caused constant confusion about our organization. Absolutely nothing he has said, throughout the LLD or anything, can be noticed.

„Once we learned of your ripoff, we submitted a criticism toward Israeli cops, and then we hope you to Mr. Hayut faces the fresh justice he is definitely worth.“

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Is LLD Expensive diamonds Genuine?

Oriented from the Israeli businessman and you may philanthropist Lev Leviev, LLD Diamonds deals with each other harsh and you can refined expensive diamonds along side business.

Who is Lev Leviev?

Referred to as „King from Expensive diamonds“, Lev Leviev is actually a well known diamantaire who was capable undercut the new De- Drinks diamond cartel and you may safe his own works together diamond-producing regions such Russia and you will Angola, according to their specialized LLD Expensive diamonds biography.

He was created into the Uzbekistan along with his family unit members transferred to Israel throughout the 1970s, where the guy got a career since an enthusiastic apprentice within a great diamond polishing plant.

Today, the guy has several expensive jewelry boutiques worldwide and functions from inside the home. He could be the dealing with stockholder away from Africa Israel Financial investments, a bona-fide home and you can construction business with head office inside Israel.

Shimon Hayut legally changed their title to Simon Leviev and you will fled Israel in 2011 to cease going on demo to have fraud-associated offenses he’d the amount of time inside the early 20s. Simon Leviev up coming moved to Finland, in which he served 24 months into the jail having defrauding around three ladies.

After the his release during the 2017 and a primary come back to Israel, Simon Leviev went on to visit around European countries committing criminal activities of con. He informed several ladies he had been the fresh new man off diamond mogul Lev Leviev, contacting himself the new „Prince away from Expensive diamonds“ in addition to heir of LLD Expensive diamonds.

The guy actually told Cecilie Fjellhoy after they came across in the 2017 he is the current President of providers. Leviev’s states had been tough to not faith because, given that present in The fresh new Tinder Swindler, at the a fast google out-of Lev Leviev’s identity, there appeared to be a photograph of Simon Leviev relatively updates next to the genuine Lev Leviev with his loved ones.

He had been arrested of the Interpol inside Athens, Greece, and you can extradited to Israel towards con costs, where his correct identity given that Shimon Hayut was unsealed. He was sentenced so you can 15 days inside jail, serving just two months.

The fresh new Tinder Swindler movie director Felicity Morris told Newsweek their https://hookupdates.net/tr/shagle-inceleme arrest required he may not mask involving the cover up of „Simon Leviev.“

She told you: „What we now have wished using this type of motion picture-and you may Cecilie really been the brand new exchange competition otherwise held new rod first-would be the fact it can play the role of justice in their eyes in a few method. Due to the fact naturally, Netflix is really a big globally program. Many individuals watch it, and some individuals will get a hold of Simon getting exactly who he extremely are. The guy are unable to version of hide about the guise that was Simon Leviev, the brand new heir of your Israeli diamond chance anymore.“

Their daughter, Chagit Leviev Sofiev is new President of one’s Leviev Classification Usa and have serves as Ceo having Africa Israel Us, where she manages the business’s a residential property operations throughout the You.S.

Lev Leviev’s guy, Zevulun Leviev, and his awesome aunt, Moshe Leviev struck headlines for the 2018 within a group away from half a dozen suspects accused to be a part of a smuggling ring. Based on Reuters, brand new smuggling provide are projected having triggered $80 billion worth of expensive diamonds on the Israel because the 2010.

Attorneys representing Zevulun Leviev for the a statement told you the accusations up against him had been „baseless“ with his arrest appeared to be a tactic so you can „illegitimately pressure their father“.

During the time, Lev Leviev try wished to possess thinking of the Israeli police over their son’s so-called wedding from the scandal, and five other LLD Diamond staff. He signed up to remain in Russia.

LLD told you when you look at the a statement it had no knowledge of the brand new so-called smuggling. It see: „Mr. Leviev as well as the enterprises inside the handle operate in conformity with suitable norms if you’re sticking with regulations. Hopefully that the count could be explained in the future additionally the suspicions might possibly be proven baseless.“

During the , a lady who had been asked from the Israeli police regarding smuggling ring sprang in order to dying during the Ramat Gan Diamon Exchange, said The days away from Israel.

When you look at the a statement, LLD Diamonds told you: „With great shock and you may regret we received brand new alerts toward dreadful death of an employee on the business.

„We’ll take-all methods within our fuel so you can assist in investigating their dying to lay an-end on severe occurrence of the rights of those investigated getting trampled with the plus the permanent wreck because of the drive in order to carry out headlines.“

There were little update towards the smuggling situation because the 2018 that is considered to be lower than research by Israeli police.