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Simon Leviev: Are LLD Diamonds Actual? Inside the ‘Tinder Swindler’s’ Bogus Identity

Simon Leviev: Are LLD Diamonds Actual? Inside the ‘Tinder Swindler’s’ Bogus Identity
The latest Tinder Swindler ‘s the current correct-offense documentary so you’re able to land to the Netflix while would not like to overlook it. The story was advised regarding perspective from around three females -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who have been subjects from ‘tinder swindler’, Simon Leviev.

Between 2017 and you may 2019, Simon Leviev (real term Shimon Hayut) presented given that wealthy heir to help you LLD Expensive diamonds, this new Chief executive officer of one’s company, while the son away from a billionaire, Lev Leviev. However, Simon Leviev failed to stop there.

Leviev continued so you can trick his “girlfriends” and you may women “friends” with the believing their opponents throughout the diamond trading were out over kill your and for that reason, was able to defraud her or him from many underneath the guise of trying to find safeguards. As a whole, he’s said to keeps conned Fjellhoy, Sjoholm and Charlotte, and many more subjects, away from $10 billion.

In reality, Leviev had no connections to LLD Expensive diamonds and it has zero union toward Russian-Israeli diamond mogul, Lev Leviev.

From inside the a statement to Newsweek, a spokesperson from LLD Expensive diamonds said: “LLD Expensive diamonds has been a properly-thought about leader regarding diamond world for a few years. Our company doesn’t have connection whatsoever having Shimon Hayut.

“He is a scam who has got made an effort to exploit our good title so you’re able to swindle subjects of vast amounts. Our very own sympathies day to their subjects. His fraud comes with caused lingering distress regarding our company. Little he’s got told you, about LLD otherwise other things, shall be noticed.

“As soon as we learned of the con, i registered a complaint towards the Israeli police, therefore we promise one Mr. Hayut face the brand new justice the guy is really worth.”

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Is actually LLD Diamonds Genuine?

Founded by the Israeli entrepreneur and you will philanthropist Lev Leviev, LLD Diamonds works together one another harsh and you can shiny expensive diamonds along side business.

Who’s Lev Leviev?

Known as the “Queen out of Diamonds”, Lev Leviev is a well known diamantaire who had been capable undercut the newest De- Beers diamond cartel and you may secure his personal works together diamond-promoting countries instance Russia and you may Angola, predicated on his official LLD Diamonds biography.

He was produced inside the Uzbekistan and his nearest and dearest moved to Israel on 1970s, where the guy landed a job once the an apprentice in the good diamond refining bush.

Today, the guy possesses numerous diamond jewelry specialty shops all over the world and you will work from inside the a house. They are currently the managing shareholder of Africa Israel Opportunities, a genuine property and you will build company with headquarters for the Israel.

Shimon Hayut lawfully altered his title to help you Simon Leviev and you may escaped Israel last year to end going on demonstration to own ripoff-associated offenses he’d committed in the very early 20s. Simon Leviev after that traveled to Finland, in which the guy offered couple of years into the jail getting defrauding around three lady.

Adopting the their discharge for the 2017 and an initial go back to Israel, Simon Leviev proceeded to visit as much as Europe committing criminal activities off con. The guy advised numerous lady he had been the fresh man off diamond mogul Lev Leviev, contacting himself the fresh “Prince out-of Expensive diamonds” while the heir out-of LLD Expensive diamonds.

The guy also told Cecilie Fjellhoy once they came across from inside the 2017 the guy is the current Chief executive officer of company. Leviev’s states was basically tough never to trust as the, since noticed in Brand new Tinder Swindler, at a fast google away from Lev Leviev’s term, truth be told there appeared to be a photo out-of Simon Leviev apparently updates next to the actual Lev Leviev with his family unit members.

He had been arrested of the Interpol in the Athens, Greece, and you can extradited in order to Israel on scam costs, where his real identity just like the Shimon Hayut are launched. He was sentenced to fifteen weeks inside prison, serving merely a couple months.

Brand new Tinder Swindler movie director Felicity Morris advised Newsweek his arrest implied he might no further cover up amongst the cover up out of “Simon Leviev.”

She told you: “Exactly what we now have expected with this flick-and you will Cecilie very already been the brand new relay race otherwise held this new rod first-is that it does act as fairness for them in a number of way. Given that of course, Netflix is really a big in the world platform. Many individuals check out it, and many people will get a hold of Simon to own which he very is. The guy cannot sorts of cover-up at the rear of the latest guise which was Simon Leviev, the new heir of your own Israeli diamond fortune more.”

Their child, Chagit Leviev Sofiev happens to be this new President of the Leviev Class Us and get serves as Chief executive officer to have Africa Israel Us, in which she takes care of their home surgery on the You.S.

Lev Leviev’s son, Zevulun Leviev, and his brother, Moshe Leviev struck headlines within the 2018 included in a team of half dozen suspects accused to be a part of an effective smuggling band. Based on Reuters, the smuggling render is projected to possess brought about $80 mil worth of diamonds to the Israel while the 2010.

Attorneys symbolizing Zevulun Leviev in an announcement said the fresh new allegations against him was “baseless” and his awesome arrest looked like a strategy to “illegitimately stress his dad”.

At that time, Lev Leviev are need to www.hookupdates.net/tr/silversingles-inceleme possess wanting to know by Israeli cops more their son’s alleged involvement about scandal, in addition to four most other LLD Diamond team. The guy joined to stay in Russia.

LLD said for the a statement it didn’t come with experience with the so-called smuggling. They understand: “Mr. Leviev in addition to businesses in his handle are employed in conformity which have suitable norms when you are adhering to legislation. Develop that matter will be explained in the near future and the suspicions is proven baseless.”

When you look at the , a lady who have been questioned from the Israeli police in regards to the smuggling ring jumped so you can passing from the Ramat Gan Diamon Replace, reported The occasions off Israel.

Inside the a statement, LLD Expensive diamonds told you: “With great wonder and you may regret we received the fresh new notification with the terrible loss of a member of staff throughout the company.

“We will take-all strategies in our fuel to help you help in examining her death in order to place an-end on significant phenomenon of rights of these examined becoming trampled on the in addition to irreversible damage considering the drive so you can manage headlines.”

There has been little change into smuggling case due to the fact 2018 that is believed to be not as much as analysis by the Israeli cops.

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