New Tinder Swindler ‘s the newest true-offense documentary to land on the Netflix and also you do not want to overlook they. The story is informed regarding the angle out-of around three ladies -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who were sufferers out-of ‘tinder swindler’, Simon Leviev.

Anywhere between 2017 and you will 2019, Simon Leviev (actual term Shimon Hayut) presented because the rich heir in order to LLD Diamonds, the latest Chief executive officer of one’s team, and also the guy of a billionaire, Lev Leviev. But Simon Leviev don’t stop there.

Leviev proceeded so you’re able to secret their “girlfriends” and you can girls “friends” on the assuming their foes in the diamond trade had been out over eliminate your and thus, were able to defraud her or him from many in guise off searching for safety. As a whole, they are said to has conned Fjellhoy, Sjoholm and you can Charlotte, and more sufferers, out-of $ten billion.

Indeed, Leviev didn’t come with involvement with LLD Diamonds features zero commitment with the Russian-Israeli diamond mogul, Lev Leviev.

During the an announcement so you can Newsweek, a spokesperson away from LLD Expensive diamonds said: “LLD Expensive diamonds could have been a properly-thought about frontrunner in the diamond industry for three age. Our company has no partnership after all with Shimon Hayut Daly City escort reviews.

“He is a scam who has attempted to mine our an excellent term to ripoff subjects regarding millions of dollars. The sympathies time so you can their subjects. His fraud likewise has brought about constant confusion from the our organization. Nothing he’s told you, regarding the LLD otherwise other things, is going to be felt.

“When we read of your fraud, we registered an ailment for the Israeli police, and then we promise you to Mr. Hayut faces the newest fairness the guy deserves.”

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Try LLD Expensive diamonds Genuine?

Dependent of the Israeli businessman and you will philanthropist Lev Leviev, LLD Expensive diamonds works together each other crude and refined diamonds along the business.

That is Lev Leviev?

Referred to as “King of Diamonds”, Lev Leviev was a renowned diamantaire who was capable undercut the brand new De- Beers diamond cartel and you may secure their own works with diamond-promoting regions like Russia and you will Angola, according to their certified LLD Expensive diamonds biography.

He was produced when you look at the Uzbekistan and his awesome loved ones moved to Israel throughout the 70s, where he landed work because an apprentice during the a diamond polishing bush.

Today, he possesses multiple expensive jewelry specialty shops worldwide and you can functions in real estate. He or she is the managing stockholder regarding Africa Israel Investments, a bona fide estate and framework company that have headquarters during the Israel.

Shimon Hayut lawfully changed their label so you’re able to Simon Leviev and escaped Israel last year to end happening demonstration having ripoff-relevant offenses he had the time in the very early twenties. Simon Leviev following journeyed to Finland, in which he offered 2 years during the jail having defrauding three female.

Adopting the their discharge during the 2017 and you may a primary go back to Israel, Simon Leviev continued traveling to European countries committing crimes from fraud. The guy informed multiple women he had been the new man out of diamond mogul Lev Leviev, contacting themselves the brand new “Prince away from Diamonds” in addition to heir out of LLD Expensive diamonds.

The guy also informed Cecilie Fjellhoy after they came across inside the 2017 the guy try the present day Ceo of your own business. Leviev’s states was basically tough to not ever believe once the, as present in The brand new Tinder Swindler, in the an easy yahoo of Lev Leviev’s identity, here appeared to be a photograph away from Simon Leviev apparently standing near the real Lev Leviev and his family members.

He had been arrested of the Interpol into the Athens, Greece, and extradited in order to Israel into fraud costs, in which their real name because the Shimon Hayut are open. He was sentenced in order to 15 months when you look at the prison, offering only two months.

Brand new Tinder Swindler director Felicity Morris told Newsweek their arrest required he might not any longer mask between your mask out of “Simon Leviev.”

She said: “Exactly what we’ve got wished with this motion picture-and you may Cecilie very been this new relay battle or stored this new rod first-would be the fact it does try to be justice to them in some method. As however, Netflix is really a large around the globe program. People view they, and several people will come across Simon for exactly who the guy extremely is. He can not particular hide about the fresh new guise that was Simon Leviev, the latest heir of one’s Israeli diamond luck any further.”

Their daughter, Chagit Leviev Sofiev is currently brand new Chairman of the Leviev Group United states and get serves as Chief executive officer to own Africa Israel United states, where she protects the business’s a home surgery regarding the U.S.

Lev Leviev’s child, Zevulun Leviev, and his awesome aunt, Moshe Leviev hit headlines inside 2018 within a group from six candidates implicated of being a part of a good smuggling band. Predicated on Reuters, the brand new smuggling offer are projected having caused $80 mil worth of diamonds with the Israel since the 2010.

Attorneys symbolizing Zevulun Leviev in the a statement said the brand new accusations up against him was indeed “baseless” with his stop looked like a tactic so you’re able to “illegitimately pressure their father”.

At the time, Lev Leviev was wanted to own wanting to know by the Israeli police more their son’s so-called engagement in the scandal, including five almost every other LLD Diamond group. He registered in which to stay Russia.

LLD told you into the a statement it didn’t come with experience with brand new alleged smuggling. They see: “Mr. Leviev and the people in the manage operate in conformity with the proper norms if you’re adhering to legislation. Hopefully that the count could be clarified in the near future as well as the suspicions is shown baseless.”

Into the , a lady who have been questioned because of the Israeli cops concerning the smuggling band popped so you can demise at Ramat Gan Diamon Replace, claimed The occasions away from Israel.

From inside the a statement, LLD Expensive diamonds told you: “That have high shock and you can feel dissapointed about i acquired brand new alerts to the terrible loss of an employee about providers.

“We’ll take all steps inside our strength in order to aid in investigating this lady dying to put an end on the severe phenomenon of your rights of them examined are trampled into the and permanent destroy as a result of the newest drive so you can carry out statements.”

We have witnessed very little modify into smuggling case as 2018 that is thought to be not as much as investigation of the Israeli police.