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Home / Simon Leviev: Was LLD Diamonds Genuine? When you look at the ‘Tinder Swindler’s’ Phony Term / Simon Leviev: Was LLD Diamonds Genuine? When you look at the ‘Tinder Swindler’s’ Phony Term
The brand new Tinder Swindler is the most recent correct-crime documentary so you’re able to home into Netflix while want to avoid to miss they. The story was informed about direction out of around three women -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who have been sufferers of ‘tinder swindler’, Simon Leviev.
Ranging from 2017 and you can 2019, Simon Leviev (real term Shimon Hayut) presented as wealthy heir to LLD Diamonds, the fresh Ceo of the providers, and also the guy of a millionaire, Lev Leviev. However, Simon Leviev did not hold on there.
Leviev went on so you’re able to key their “girlfriends” and people “friends” on the assuming his opponents from the diamond trade had been off to kill your and for that reason, been able to defraud him or her from plenty within the guise out-of searching for safety. In total, they are considered features conned Fjellhoy, Sjoholm and Charlotte, and more victims, off $ten mil.
In fact, Leviev didn’t come with involvement with LLD Expensive diamonds possesses zero commitment for the Russian-Israeli diamond mogul, Lev Leviev.
When you look at the an announcement to help you Newsweek, a spokesperson out-of LLD Diamonds said: “LLD Diamonds could have been a well-thought about commander on the diamond world for three age. Our company doesn’t have partnership whatsoever that have Shimon Hayut.
“He or she is a scam who’s attempted to mine all of our a beneficial label to meetme Kortingscode help you con victims off vast amounts. Our very own sympathies big date in order to their subjects. His scam has also triggered lingering dilemma on our company. Little they have said, throughout the LLD or other things, can be considered.
“Whenever we discovered of fraud, we registered a grievance toward Israeli police, and then we vow that Mr. Hayut faces the brand new justice he deserves.”
Built from the Israeli business person and you may philanthropist Lev Leviev, LLD Diamonds works together each other harsh and shiny expensive diamonds over the community.
Referred to as “Queen out-of Diamonds”, Lev Leviev was a notable diamantaire who had been in a position to undercut the newest De- Beers diamond cartel and you can safer his very own deals with diamond-creating places eg Russia and Angola, considering their formal LLD Expensive diamonds bio.
He was produced within the Uzbekistan along with his family relations gone to live in Israel about 1970s, where the guy got work given that a keen apprentice within an effective diamond refining bush.
Now, he owns multiple diamonds boutiques internationally and works when you look at the a residential property. They are currently the managing stockholder of Africa Israel Financial investments, a bona fide estate and you may framework providers which have headquarters from inside the Israel.
Shimon Hayut legally altered his term to help you Simon Leviev and you can fled Israel in 2011 to avoid going on demo to possess ripoff-related offenses he previously the full time in his early 20s. Simon Leviev then traveled to help you Finland, in which the guy served 2 yrs in prison getting defrauding three females.
Following the their release inside 2017 and you will a primary go back to Israel, Simon Leviev continued to search doing European countries committing criminal activities regarding fraud. He advised numerous girls he had been the fresh guy away from diamond mogul Lev Leviev, calling themselves new “Prince away from Diamonds” together with heir from LLD Diamonds.
He even informed Cecilie Fjellhoy when they met during the 2017 he was the modern Ceo of one’s organization. Leviev’s says have been hard never to believe since the, while the observed in New Tinder Swindler, in the a fast bing off Lev Leviev’s title, there appeared as if a photograph from Simon Leviev seemingly standing near the actual Lev Leviev with his nearest and dearest.
He was detained from the Interpol in Athens, Greece, and you may extradited so you can Israel to your ripoff charge, where his real label since the Shimon Hayut is actually opened. He had been sentenced in order to fifteen weeks into the jail, helping just a few months.
The latest Tinder Swindler director Felicity Morris told Newsweek his stop implied he could no further hide between the cover up regarding “Simon Leviev.”
She said: “Just what we expected with this particular film-and you will Cecilie extremely come brand new relay battle or held new rod first-is the fact it does try to be fairness for them in a few way. Given that naturally, Netflix is such a large around the globe program. Lots of people watch it, and many people will discover Simon to own who he extremely are. The guy are unable to types of mask behind the fresh guise which had been Simon Leviev, new heir of the Israeli diamond luck any longer.”
His child, Chagit Leviev Sofiev is the fresh new President of Leviev Group Us and also serves as Chief executive officer for Africa Israel Usa, in which she handles the business’s real estate procedures on the You.S.
Lev Leviev’s child, Zevulun Leviev, and his awesome sibling, Moshe Leviev strike statements into the 2018 included in a group out-of half a dozen candidates implicated of being part of an effective smuggling ring. Centered on Reuters, the smuggling promote are projected having brought about $80 billion worth of diamonds to the Israel given that 2010.
Lawyers symbolizing Zevulun Leviev within the a statement told you the latest accusations against him was indeed “baseless” along with his stop appeared as if a tactic in order to “illegitimately stress their father”.
At the time, Lev Leviev was wanted to own wanting to know of the Israeli police more than their son’s so-called involvement about scandal, and five almost every other LLD Diamond teams. The guy signed up to stay in Russia.
LLD told you inside the an announcement they didn’t come with knowledge of the so-called smuggling. It understand: “Mr. Leviev together with people in the handle operate in accordance that have ideal norms while adhering to the law. We hope your count is explained soon additionally the suspicions was shown baseless.”
In the , a female who had been questioned by the Israeli police regarding the smuggling ring popped in order to passing within Ramat Gan Diamon Exchange, said The changing times away from Israel.
Within the a statement, LLD Expensive diamonds told you: “With great surprise and feel dissapointed about i gotten the latest notice to your terrible death of a member of staff regarding company.
“We’ll take all measures within fuel in order to aid in examining the lady dying to place a conclusion towards serious sensation of the rights of these investigated being trampled to your together with permanent wreck due to brand new push so you’re able to perform statements.”
There have been little or no modify on the smuggling case since the 2018 which can be considered to be under studies by the Israeli cops.