The Tinder Swindler ‘s the latest genuine-offense documentary to homes with the Netflix while would not like to miss it. The story was advised throughout the perspective of around three females -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who were victims from ‘tinder swindler’, Simon Leviev.
Between 2017 and you will 2019, Simon Leviev (real name Shimon Hayut) posed while the rich heir to LLD Expensive diamonds, brand new President of the providers, and the kid regarding a billionaire, Lev Leviev. But Simon Leviev did not hold on there.
Leviev went on in order to secret their “girlfriends” and girls “friends” into the thinking his enemies on diamond trade was indeed out to kill your and as a result, was able to defraud him or her regarding many according to the guise of in need of cover. In total, he is thought to has actually fooled Fjellhoy, Sjoholm and you may Charlotte, and more subjects, of $ten billion.
In reality, Leviev didn’t come with involvement with LLD Expensive diamonds and also zero relationship into Russian-Israeli diamond mogul, Lev Leviev.
Inside a statement to help you Newsweek, a representative regarding LLD Expensive diamonds said: “LLD Diamonds might have been a properly-considered leader in the diamond community for a few decades. We does not have any partnership after all with Shimon Hayut.
“He or she is a fraud who’s made an effort to exploit our a term to swindle sufferers regarding vast amounts. All of our sympathies big date in order to his subjects. His swindle even offers triggered lingering misunderstandings about we. Absolutely nothing he has said, regarding the LLD otherwise other things, shall be felt.
“Once we learned of your swindle, i registered a complaint for the Israeli cops, therefore we vow one to Mr. Hayut faces new fairness the guy may be worth.”
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Is LLD Diamonds Genuine?
Based from the Israeli business person and you will philanthropist Lev Leviev, LLD Expensive diamonds works together both rough and you may shiny expensive diamonds over the world.
That is Lev Leviev?
Known as the “King out of Expensive diamonds”, Lev Leviev is actually a well known diamantaire who was simply in a position to undercut this new De- Drinks diamond cartel and safe his very own works closely with diamond-creating countries particularly Russia and you can Angola, considering their official LLD Diamonds biography.
He was produced in the Uzbekistan and his friends relocated to Israel from the seventies, where the guy landed work just like the a keen apprentice on good diamond refining bush.
Today, the guy is the owner of numerous diamond jewelry boutiques all over the world and you may work inside the a house. He could be currently the managing stockholder out of Africa Israel Assets, a genuine house and you may structure providers having head office into the Israel.
Shimon Hayut lawfully changed his term to Simon Leviev and you may fled Israel in 2011 to prevent going on trial having con-associated offenses he previously the amount of time in his very early twenties. Simon Leviev next journeyed in order to Finland, where the guy supported couple of years during the jail for defrauding around three women.
Pursuing the their launch when you look at the 2017 and you may a preliminary return to Israel, Simon Leviev proceeded traveling doing Europe committing criminal activities out-of swindle. He advised numerous lady he was the new man regarding diamond mogul Lev Leviev, getting in touch with himself this new “Prince away from Diamonds” while the heir off LLD Diamonds.
He even advised Cecilie Fjellhoy after they found when you look at the 2017 the guy are the modern Ceo of your own organization. Leviev’s states had been difficult to not ever trust as the, while the found in This new Tinder sugardaddymeet ekЕџi Swindler, during the a fast google regarding Lev Leviev’s name, there appeared to be a photo away from Simon Leviev apparently standing beside the actual Lev Leviev with his family relations.
He had been detained by the Interpol for the Athens, Greece, and you can extradited so you can Israel into the swindle costs, in which his real identity given that Shimon Hayut is actually opened. He was sentenced so you’re able to fifteen days when you look at the prison, serving only two months.
The Tinder Swindler manager Felicity Morris advised Newsweek their stop designed he might not any longer mask within cover up out of “Simon Leviev.”
She said: “Just what we’ve hoped with this movie-and you can Cecilie extremely started the brand new exchange battle or stored the fresh new rod first-would be the fact it can play the role of fairness to them in certain way. Given that obviously, Netflix is such a large around the world platform. People watch they, and several individuals will pick Simon to have exactly who the guy extremely try. He can’t type of mask about the new guise that was Simon Leviev, the latest heir of Israeli diamond luck any longer.”
Their girl, Chagit Leviev Sofiev is the Chairman of the Leviev Classification Us and just have functions as President to possess Africa Israel Us, where she manages their a house businesses from the You.S.
Lev Leviev’s boy, Zevulun Leviev, and his awesome aunt, Moshe Leviev strike statements in 2018 within a group away from half dozen candidates accused of being a part of a smuggling ring. Centered on Reuters, the new smuggling provide try projected getting brought about $80 mil value of expensive diamonds to your Israel due to the fact 2010.
Lawyers representing Zevulun Leviev from inside the an announcement said the newest accusations up against your was indeed “baseless” along with his arrest appeared to be a method to “illegitimately pressure their dad”.
At that time, Lev Leviev are wished for wondering because of the Israeli cops more their son’s so-called involvement on the scandal, along with five other LLD Diamond team. The guy signed up to stay in Russia.
LLD told you when you look at the an announcement it had no knowledge of this new so-called smuggling. It comprehend: “Mr. Leviev and enterprises inside the handle work with accordance with best norms whenever you are adhering to regulations. Hopefully your matter could well be clarified soon additionally the suspicions could be shown baseless.”
When you look at the , a lady who were expected by Israeli cops regarding the smuggling ring sprang to help you dying in the Ramat Gan Diamon Change, claimed The times away from Israel.
Into the a statement, LLD Diamonds said: “Having high surprise and you can be sorry for we obtained the brand new alerts to your terrible loss of a worker regarding the team.
“We are going to take-all measures in our strength so you’re able to help in examining the girl demise to put a conclusion towards severe phenomenon of one’s legal rights ones investigated are trampled on and the irreversible wreck due to the fresh push to would statements.”
We have witnessed hardly any up-date into smuggling situation given that 2018 that will be considered to be less than study by Israeli police.
