The brand new Tinder Swindler is the current real-crime documentary so you’re able to belongings for the Netflix while want to avoid to overlook they. The story are advised on perspective out of three females -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who have been subjects regarding ‘tinder swindler’, Simon Leviev.
Anywhere between 2017 and 2019, Simon Leviev (genuine label Shimon Hayut) presented because rich heir so you can LLD Diamonds, the newest President of one’s organization, and the guy off a millionaire, Lev Leviev. But Simon Leviev failed to hold on there.
Leviev proceeded in order to key his “girlfriends” and you will ladies “friends” into trusting his opposition regarding diamond trade was indeed off to destroy your and thus, was able to defraud her or him of thousands in guise of in need of cover. As a whole, he’s thought to features conned Fjellhoy, Sjoholm and you can Charlotte, and much more subjects, from $10 billion.
Indeed, Leviev didn’t come with connections to LLD Diamonds and has now zero union with the Russian-Israeli diamond mogul, Lev Leviev.
Into the a statement to help you Newsweek, a spokesperson off LLD Diamonds said: “LLD Diamonds could have been a well-regarded leader in the diamond business for three years. Our company has no partnership at all which have Shimon Hayut.
“He is a fraud who has got tried to mine our a good identity to con sufferers from vast amounts. The sympathies big date so you can their subjects. His con likewise has caused constant distress on our organization. Little they have said, regarding LLD or anything else, are going to be sensed.
“Once we discovered of your own ripoff, we filed a criticism toward Israeli police, and then we promise that Mr. Hayut faces the latest justice he is worth.”
- The following is Where Simon Leviev’s Sufferers Cecille, Pernilla and you may Ayleen Are now actually
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Try LLD Expensive diamonds Actual?
Mainly based from the Israeli business person and you may philanthropist Lev Leviev, LLD Diamonds works with each other harsh and you will polished diamonds over the world.
Who is Lev Leviev?
Known as the “King of Diamonds”, Lev Leviev was a popular diamantaire who had been in a position to undercut the newest De- Drinks diamond cartel and safer his own works with diamond-creating nations instance Russia and you will Angola, centered on their specialized LLD Expensive diamonds bio.
He was born during the Uzbekistan along with his friends relocated to Israel about 70s, in which he landed a position because the a keen apprentice at good diamond polishing bush.
Now, he has multiple diamonds specialty shops across the world and you can works into the a house. He’s currently the controlling shareholder out of Africa Israel Investments, a bona-fide house and structure organization which have headquarters within the Israel.
Shimon Hayut lawfully altered his name so you can Simon Leviev and escaped Israel last year to quit taking place demonstration getting swindle-associated offenses he’d the time in the very early twenties. Simon Leviev then journeyed in order to Finland, in which the guy served two years into the jail for defrauding about three female.
Pursuing the his release from inside the 2017 and you can a primary return to Israel, Simon Leviev went on traveling to European countries committing criminal activities out-of fraud. He told multiple women he had been the guy out of diamond mogul Lev Leviev, calling themselves the “Prince out of Diamonds” together with heir out-of LLD Diamonds.
The guy actually informed Cecilie Fjellhoy when they found inside 2017 the guy are the present day Chief executive officer of one’s organization. Leviev’s states was basically difficult not to ever believe while the, once the seen in The fresh new Tinder Swindler, on a fast google out of Lev Leviev’s identity, truth be told there looked like an image out-of Simon Leviev seemingly status beside the actual Lev Leviev and his members of the family.
He had been arrested from the Interpol from inside the Athens, Greece, and you will extradited in order to Israel toward ripoff charges, where their true name because the Shimon Hayut is actually open. He had been sentenced so you’re able to fifteen months in the jail, offering merely a few months.
The latest Tinder Swindler manager Felicity Morris informed Newsweek his arrest designed he could not hide between the mask off “Simon Leviev.”
She told you: “Just what there is hoped with this particular motion picture-and Cecilie very become the brand new exchange battle or kept the fresh rod first-is that it does play the role of fairness to them in some ways. Once the needless to say, Netflix is such an enormous in the world program. A lot of people check out it, and many people will look for Simon to have exactly who he very try. The guy can’t kind of hide about new guise which was Simon Leviev, brand new heir of your Israeli diamond luck any longer.”
His child, Chagit Leviev Sofiev is currently the fresh new President of your Leviev Group U . s . and also serves as President to own Africa Israel U . s ., where she handles the company’s home surgery in the You.S.
Lev Leviev’s son, Zevulun Leviev, and his aunt, Moshe Leviev struck headlines in the 2018 included in a team off half a dozen candidates implicated of being an integral part of a smuggling ring. According to Reuters, brand new smuggling promote is estimated for caused $80 billion property value expensive diamonds to your Israel once the 2010.
Lawyers representing Zevulun Leviev for the an announcement said the brand new allegations up against your have been “baseless” and his awesome stop appeared to be a method to “illegitimately pressure their dad”.
At the time, Lev Leviev was need to possess wondering from the Israeli cops over his son’s so-called wedding regarding scandal, and additionally five almost every other LLD Diamond staff. He signed up in which to stay Russia.
LLD told you in the a statement they had no expertise in this new alleged smuggling. They read: “Mr. Leviev as well as the people in the handle operate in conformity which have the right norms when you find yourself sticking with the law. We hope your count was made clear in the near future therefore the suspicions will be proven baseless.”
Inside , a lady have been questioned from the Israeli cops regarding smuggling ring sprang so you’re able to dying at the Ramat Gan Diamon Exchange, advertised The occasions out of Israel.
For the an announcement, LLD Diamonds said: “Which have high wonder and you may be sorry for we gotten the newest notification for the awful death of a worker on company.
“We are going to take-all measures within our stamina so you’re able to help in examining the woman death so you’re able to place an end to your severe technology of the legal rights of these examined being trampled on the therefore the irreversible damage considering the latest drive to help you carry out headlines.”
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There’ve been little or no revision to your smuggling instance due to the fact 2018 and is thought to be around research of the Israeli police.