Simon Leviev: Are LLD Diamonds Real? In the ‘Tinder Swindler’s’ Fake Term

Simon Leviev: Are LLD Diamonds Real? In the ‘Tinder Swindler’s’ Fake Term

This new Tinder Swindler ‘s the newest true-crime documentary so you can land for the Netflix and you would not like to miss they. The story try told regarding the direction of three females -Cecilie Fjellhoy, Pernilla Sjoholm, and you will Ayleen Charlotte-who were victims away from ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you may 2019, Simon Leviev (genuine name Shimon Hayut) presented because wealthy heir so you can LLD Diamonds, the new President of your own providers, in addition to guy out of a millionaire, Lev Leviev. However, Simon Leviev failed to stop there.

Leviev went on so you’re able to trick his “girlfriends” and you can ladies “friends” on the assuming his opposition about diamond change had been over to destroy your and for that reason, was able to defraud him or her regarding plenty underneath the guise out-of looking for safeguards. As a whole, he or she is said to keeps fooled Fjellhoy, Sjoholm and you can Charlotte, and much more sufferers, regarding $ten mil.

Indeed, Leviev didn’t come with involvement with LLD Expensive diamonds and has no commitment toward Russian-Israeli diamond mogul, Lev Leviev.

Within the a statement to help you Newsweek, a representative of LLD Expensive diamonds said: “LLD Diamonds has been a proper-regarded as leader about diamond industry for three decades. Our company has no commitment after all that have Shimon Hayut.

“He could be a fraud who may have tried to exploit the an effective label to help you con subjects away from millions of dollars. Our sympathies day so you’re able to his sufferers. His ripoff likewise has triggered ongoing distress on the our company. Little he’s said, about LLD otherwise other things, shall be believed.

“Once we discovered of one’s fraud, we submitted an issue towards the Israeli cops, so we vow one Mr. Hayut face new fairness the guy is definitely worth.”

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Is actually LLD Expensive diamonds Actual?

Built of the Israeli business person and you may philanthropist Lev Leviev, LLD Expensive diamonds works closely with one another harsh and you will refined expensive diamonds across the business.

Who is Lev Leviev?

Known as the “King away from Diamonds”, Lev Leviev are a renowned diamantaire who was in a position to undercut the newest De- Beers diamond cartel and you can safe their own deals with diamond-generating places including Russia and Angola, considering his official LLD Diamonds bio.

He had been born from inside the Uzbekistan with his family unit members relocated to Israel in the seventies, in which he got a job while the an enthusiastic apprentice within a beneficial diamond refining bush.

Today, he is the owner of numerous diamonds boutiques internationally and really works inside home. He could be currently the controlling stockholder away from Africa Israel Investment, a real estate and you may build business that have head office within the Israel.

Shimon Hayut legitimately changed their term so you can Simon Leviev and you may escaped Israel in 2011 to stop taking place trial having swindle-associated offenses he previously committed inside the early 20s. Simon Leviev next journeyed so you can Finland, in which he supported 24 months within the prison to own defrauding about three females.

Following the their launch in 2017 and an initial go back to Israel, Simon Leviev proceeded to search to Europe committing criminal activities out-of swindle. The guy advised multiple girls he had been the man of diamond mogul Lev Leviev, calling themselves the “Prince regarding Diamonds” plus the heir away from LLD Diamonds.

He also advised Cecilie Fjellhoy after they found inside the 2017 he was the current Chief executive officer of the organization. Leviev’s says was difficult not to believe because, because seen in The new Tinder Swindler, at the an easy bing out of Lev Leviev’s label, around looked like an image out of Simon Leviev relatively status beside the real Lev Leviev and his awesome relatives.

He was detained by the Interpol inside the Athens, Greece, and you will extradited to Israel into scam costs, in which his real term given that Shimon Hayut is established. He had been sentenced to help you 15 weeks from inside the jail, serving merely a few months.

The newest Tinder Swindler director Felicity Morris advised Newsweek their arrest implied he could no further cover-up within cover up from “Simon Leviev.”

She told you: “Exactly what we wished using this type of movie-and you will Cecilie very become new exchange battle or kept the rod first-is the fact it will act as fairness in their eyes in a number of means. Because the definitely, Netflix is such a giant globally system. Many individuals observe they, and several individuals will look for Simon getting which the guy very is actually. The guy can’t brand of hide behind brand new guise that has been Simon Leviev, the fresh heir of one’s Israeli diamond chance any longer.”

His daughter, Chagit Leviev Sofiev happens to be the fresh President of one’s Leviev Classification Us and now have serves as President for Africa Israel United states, where she handles their a house surgery about U.S.

Lev Leviev’s son, Zevulun Leviev, and his awesome sibling, Moshe Leviev struck statements when you look at the 2018 as an element of a group regarding half dozen candidates accused to be an integral part of a good smuggling band. Considering Reuters, the newest smuggling offer are estimated to have brought about $80 million property value expensive diamonds on Israel because the 2010.

Lawyers symbolizing Zevulun Leviev inside the a statement told you the latest allegations against your have been “baseless” with his arrest appeared as if a method so you’re able to “illegitimately stress their father”.

At that time, Lev Leviev try desired to have questioning by the Israeli police more than his son’s so-called involvement on the scandal, as well as four most other LLD Diamond teams. The guy joined in which to stay Russia.

LLD told you into the a statement it had no experience in the brand new alleged smuggling. It understand: “Mr. Leviev and the companies in the handle work in conformity which have best norms if you are sticking with the law. Hopefully that the number will be explained soon and suspicions might be confirmed baseless.”

From inside the , a woman who had been expected by the Israeli police towards smuggling ring popped so you’re able to dying at Ramat instabang Dating Gan Diamon Change, said The times out-of Israel.

In the a statement, LLD Expensive diamonds told you: “With great wonder and you can be sorry for i acquired the brand new notification with the terrible loss of a member of staff on business.

“We shall take all tips within power to help you assist in exploring their dying to help you place an-end to the severe occurrence of your legal rights ones examined being trampled on additionally the irreversible destroy because of new push to help you create statements.”

There’s been very little posting into the smuggling situation since 2018 which will be considered to be not as much as investigation by the Israeli cops.

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