Simon Leviev: Was LLD Expensive diamonds Genuine? Inside ‘Tinder Swindler’s’ Fake Label
The newest Tinder Swindler is the newest true-crime documentary to belongings to the Netflix while would not want to overlook it. The storyline is actually informed on perspective from about three female -Cecilie Fjellhoy, Pernilla Sjoholm, and you will Ayleen Charlotte-who have been sufferers out-of ‘tinder swindler’, Simon Leviev.
Between 2017 and 2019, Simon Leviev (actual label Shimon Hayut) posed as the rich heir to LLD Diamonds, the newest Chief executive officer of the company, in addition Oklahoma City escort service to guy away from a millionaire, Lev Leviev. However, Simon Leviev don’t hold on there.
Leviev proceeded so you can key their “girlfriends” and you can ladies “friends” for the assuming his opponents in the diamond change was indeed out over destroy your and for that reason, was able to defraud them out-of plenty in guise out-of needing coverage. Overall, he or she is considered enjoys fooled Fjellhoy, Sjoholm and you may Charlotte, and much more subjects, out of $ten billion.
Indeed, Leviev didn’t come with involvement with LLD Diamonds and also zero commitment to your Russian-Israeli diamond mogul, Lev Leviev.
In the an announcement in order to Newsweek, a spokesperson away from LLD Diamonds said: “LLD Diamonds might have been a proper-regarded leader from the diamond business for three decades. We doesn’t have relationship after all which have Shimon Hayut.
“They are a fraud who has got attempted to mine our very own a beneficial label to help you scam victims regarding huge amount of money. The sympathies big date so you can his sufferers. Their con also offers brought about lingering misunderstandings about our organization. Little he’s got said, on LLD or whatever else, is going to be felt.
“When we learned of con, i filed a grievance on Israeli police, and in addition we guarantee you to definitely Mr. Hayut face the fresh new justice he may be worth.”
- Here is In which Simon Leviev’s Subjects Cecille, Pernilla and you can Ayleen Are now actually
- The Television shows and you may Clips Coming to Netflix inside
- All you need to Realize about ‘Tinder Swindler’s’ Simon Leviev Today
Was LLD Expensive diamonds Actual?
Dependent by Israeli businessman and you will philanthropist Lev Leviev, LLD Diamonds works together both rough and you can refined expensive diamonds over the community.
Who’s Lev Leviev?
Known as the “Queen away from Diamonds”, Lev Leviev was a well-known diamantaire who was simply able to undercut brand new De- Beers diamond cartel and you will safer his or her own deals with diamond-promoting regions particularly Russia and Angola, based on his formal LLD Expensive diamonds biography.
He was born when you look at the Uzbekistan along with his household members relocated to Israel regarding 1970s, in which the guy got work since a keen apprentice on a good diamond polishing plant.
Today, the guy possess several diamonds boutiques worldwide and you can functions inside real estate. He’s currently the dealing with shareholder off Africa Israel Assets, a bona-fide property and you can framework providers having headquarters from inside the Israel.
Shimon Hayut legally altered their label in order to Simon Leviev and you may escaped Israel last year to avoid happening demo to possess ripoff-associated offenses he’d the amount of time within his very early twenties. Simon Leviev following traveled to help you Finland, in which the guy supported 24 months when you look at the prison to own defrauding around three female.
Following the his launch within the 2017 and a short go back to Israel, Simon Leviev proceeded traveling up to European countries committing criminal activities from fraud. He told multiple people he had been the son of diamond mogul Lev Leviev, calling themselves the “Prince off Expensive diamonds” therefore the heir out of LLD Expensive diamonds.
The guy even told Cecilie Fjellhoy when they found when you look at the 2017 the guy try the present day President of your providers. Leviev’s states were difficult not to ever believe due to the fact, as noticed in This new Tinder Swindler, within an easy bing away from Lev Leviev’s identity, truth be told there looked like a photo away from Simon Leviev seemingly status next to the genuine Lev Leviev and his family unit members.
He had been arrested from the Interpol within the Athens, Greece, and you will extradited so you’re able to Israel into the swindle charge, in which their genuine name while the Shimon Hayut was opened. He had been sentenced to 15 weeks in the prison, offering merely a few months.
The fresh new Tinder Swindler director Felicity Morris told Newsweek their arrest implied he could no longer cover-up amongst the hide out of “Simon Leviev.”
She said: “What we hoped with this particular motion picture-and Cecilie extremely been the brand new relay competition or kept the fresh rod first-would be the fact it will try to be fairness to them in a number of method. Given that naturally, Netflix is such a giant around the world platform. Many individuals watch it, and many people will come across Simon to have whom the guy most is. The guy are unable to form of hide behind new guise that was Simon Leviev, brand new heir of your own Israeli diamond chance any more.”
His girl, Chagit Leviev Sofiev is the Chairman of one’s Leviev Category United states and have now functions as Chief executive officer to possess Africa Israel Usa, where she manages the company’s a property procedures from the U.S.
Lev Leviev’s child, Zevulun Leviev, with his sis, Moshe Leviev hit statements for the 2018 within a group of half dozen candidates implicated of being a part of an effective smuggling band. Centered on Reuters, the newest smuggling bring are projected getting caused $80 million value of diamonds into Israel since the 2010.
Attorneys symbolizing Zevulun Leviev during the a statement told you the fresh new allegations facing him was basically “baseless” and his arrest appeared as if a strategy in order to “illegitimately pressure their father”.
At the time, Lev Leviev is actually wanted to own questioning of the Israeli cops more than his son’s so-called involvement about scandal, and additionally five almost every other LLD Diamond staff. He opted in which to stay Russia.
LLD said within the an announcement it had no expertise in brand new alleged smuggling. They understand: “Mr. Leviev together with companies in his control are employed in conformity which have the right norms if you’re sticking with regulations. We hope your count might possibly be clarified in the near future additionally the suspicions could well be proven baseless.”
Inside , a woman who had been requested by the Israeli police regarding the smuggling ring jumped so you’re able to dying within Ramat Gan Diamon Exchange, advertised The days regarding Israel.
During the an announcement, LLD Expensive diamonds said: “With high shock and you will feel dissapointed about we gotten the latest alerts to your terrible death of an employee regarding the team.
“We’re going to take all strategies within our strength to help in investigating her death in order to place an end towards the really serious occurrence of your own rights of them examined being trampled towards the therefore the permanent ruin as a result of the new push in order to manage headlines.”
We have witnessed very little change towards smuggling instance just like the 2018 which is believed to be under study by the Israeli cops.