New Tinder Swindler is the newest real-crime documentary in order to residential property into Netflix therefore would not want to overlook they. The storyline is actually advised from the direction off around three ladies -Cecilie Fjellhoy, Pernilla Sjoholm, and you will Ayleen Charlotte-who have been victims from ‘tinder swindler’, Simon Leviev.

Anywhere between 2017 and you may 2019, Simon Leviev (actual term Shimon Hayut) presented as the wealthy heir so you can LLD Expensive diamonds, the fresh new President of one’s providers, additionally the man off a millionaire, Lev Leviev. But Simon Leviev don’t hold on there.

Leviev went on so you can trick his “girlfriends” and you can females “friends” towards trusting their enemies about diamond exchange was in fact over to kill your and as a result, was able to defraud them off thousands beneath the guise away from needing safety. As a whole, he could be believed to have fooled Fjellhoy, Sjoholm and you can Charlotte, and many more sufferers, of $ten million.

Indeed, Leviev didn’t come with involvement with LLD Diamonds possesses zero connection towards Russian-Israeli diamond mogul, Lev Leviev.

During the a statement in order to Newsweek, a spokesperson off LLD Diamonds told you: “LLD Diamonds has been a well-regarded as commander throughout the diamond community for a few ages. Our company has no connection anyway having Shimon Hayut.

“He could be a fraud that has tried to exploit the a great label to help you scam victims from vast amounts. Our sympathies date in order to his sufferers. His fraud likewise has brought about ongoing confusion from the our organization. Nothing he’s told you, regarding LLD or whatever else, might be believed.

“When we read of the scam, we recorded a complaint toward Israeli cops, and we promise one to Mr. Hayut faces the latest fairness he is really worth.”

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Are LLD Expensive diamonds Real?

Created because of the Israeli businessman and philanthropist Lev Leviev, LLD Expensive diamonds works with one another harsh and you may refined diamonds over the world.

Who’s Lev Leviev?

Referred to as “Queen regarding Expensive diamonds”, Lev Leviev is actually a known diamantaire who had been in a position to undercut new De- Beers diamond cartel and you can safer his own works together diamond-creating countries like Russia and you may Angola, predicated on their authoritative LLD Expensive diamonds biography.

He had been born in the Uzbekistan and his awesome family transferred to Israel about 1970s, where the guy arrived a job while the https://adam4adam.reviews/get-it-on-review/ a keen apprentice from the a beneficial diamond polishing plant.

Now, the guy has numerous diamonds boutiques all over the world and you will works into the a property. He’s currently the managing shareholder regarding Africa Israel Investments, a bona fide home and you can construction company which have headquarters in Israel.

Shimon Hayut legitimately altered his title so you can Simon Leviev and you can escaped Israel in 2011 to get rid of happening trial for swindle-relevant offenses he previously the full time inside the very early twenties. Simon Leviev following traveled in order to Finland, where the guy offered two years within the jail to own defrauding around three females.

After the their release during the 2017 and an initial return to Israel, Simon Leviev proceeded traveling as much as Europe committing crimes away from ripoff. The guy told several women he was the fresh son from diamond mogul Lev Leviev, calling himself the newest “Prince from Expensive diamonds” therefore the heir out of LLD Expensive diamonds.

The guy actually informed Cecilie Fjellhoy once they came across in 2017 the guy is actually the current President of the team. Leviev’s states was indeed hard not to ever trust because, just like the found in New Tinder Swindler, at the a fast google out-of Lev Leviev’s name, around appeared to be a photo off Simon Leviev apparently standing next to the actual Lev Leviev with his relatives.

He had been detained by Interpol from inside the Athens, Greece, and you may extradited so you can Israel on the fraud charge, in which their correct term as Shimon Hayut is actually open. He had been sentenced to 15 months inside jail, offering merely two months.

New Tinder Swindler director Felicity Morris told Newsweek his stop created he could no more mask between the cover up off “Simon Leviev.”

She said: “Exactly what we’ve expected using this type of movie-and you can Cecilie really come this new relay competition or held the latest baton first-is the fact it does try to be justice for them in some method. Just like the without a doubt, Netflix is such a giant worldwide system. A lot of people view they, and several individuals will look for Simon getting which the guy extremely is actually. He can’t brand of cover up at the rear of brand new guise which was Simon Leviev, brand new heir of one’s Israeli diamond fortune any more.”

Their child, Chagit Leviev Sofiev is now the fresh Chairman of the Leviev Group U . s . and possess serves as Ceo having Africa Israel United states of america, where she handles the company’s home operations on You.S.

Lev Leviev’s son, Zevulun Leviev, and his awesome brother, Moshe Leviev struck headlines in the 2018 within a team out-of half a dozen candidates implicated of being part of an effective smuggling band. According to Reuters, the newest smuggling bring is actually estimated having triggered $80 mil worth of diamonds into Israel as the 2010.

Solicitors symbolizing Zevulun Leviev during the an announcement said brand new accusations up against him was indeed “baseless” and his stop looked like a technique so you’re able to “illegitimately tension his dad”.

During the time, Lev Leviev are desired to have curious because of the Israeli cops more than their son’s alleged engagement about scandal, together with four other LLD Diamond personnel. He registered to remain in Russia.

LLD said within the a statement it didn’t come with expertise in the fresh so-called smuggling. They realize: “Mr. Leviev as well as the people in his control work in conformity that have ideal norms if you find yourself staying with the law. Hopefully that the count would-be made clear in the near future and suspicions will be confirmed baseless.”

For the , a woman who have been questioned from the Israeli cops concerning smuggling band jumped to help you demise in the Ramat Gan Diamon Exchange, claimed The changing times regarding Israel.

Into the a statement, LLD Diamonds told you: “Which have higher wonder and you may be sorry for i received brand new notification on the terrible loss of an employee regarding the team.

“We will take all methods in our energy so you’re able to assist in investigating their death so you’re able to put an end with the serious occurrence of your own rights ones investigated are trampled into and also the permanent destroy due to this new drive to help you do statements.”

There were little or no upgrade towards smuggling situation once the 2018 and is thought to be not as much as studies from the Israeli cops.