This new Tinder Swindler ‘s the latest correct-crime documentary in https://hookupdates.net/BuddyGays-review/ order to land into the Netflix while want to avoid to miss they. The story is actually informed in the angle out-of about three girls -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-have been sufferers away from ‘tinder swindler’, Simon Leviev.
Anywhere between 2017 and 2019, Simon Leviev (actual term Shimon Hayut) posed due to the fact wealthy heir in order to LLD Diamonds, the fresh new Chief executive officer of your organization, and the man out-of a billionaire, Lev Leviev. But Simon Leviev failed to hold on there.
Leviev proceeded so you’re able to secret his “girlfriends” and you will ladies “friends” to your trusting their enemies in the diamond exchange was basically out over eliminate your and as a result, was able to defraud her or him away from plenty in guise away from searching for cover. As a whole, he or she is considered possess conned Fjellhoy, Sjoholm and Charlotte, and even more subjects, of $10 million.
Indeed, Leviev had no connections to LLD Expensive diamonds and contains zero union for the Russian-Israeli diamond mogul, Lev Leviev.
Inside a statement to help you Newsweek, a representative away from LLD Expensive diamonds said: “LLD Diamonds might have been a well-thought about leader regarding diamond community for three years. We doesn’t have connection after all that have Shimon Hayut.
“He is a scam who has tried to exploit our an effective identity to help you scam sufferers out of millions of dollars. All of our sympathies time in order to their sufferers. His con is served by brought about constant dilemma regarding the we. Nothing he has said, regarding the LLD otherwise other things, will likely be felt.
“Whenever we read of the con, we registered a complaint into the Israeli police, and we guarantee you to Mr. Hayut confronts new fairness he is really worth.”
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Is LLD Expensive diamonds Real?
Established of the Israeli businessman and you can philanthropist Lev Leviev, LLD Expensive diamonds works together one another crude and refined diamonds across the world.
Who is Lev Leviev?
Known as the “Queen off Diamonds”, Lev Leviev is a celebrated diamantaire who was simply capable undercut the brand new De- Beers diamond cartel and you may secure their own works together diamond-promoting regions like Russia and you can Angola, according to his certified LLD Diamonds biography.
He had been produced during the Uzbekistan along with his relatives moved to Israel from the 1970s, in which the guy landed work since the a keen apprentice at the an effective diamond refining bush.
Today, he possesses multiple diamond jewelry boutiques internationally and you can functions in a home. He or she is the dealing with shareholder out of Africa Israel Investments, a genuine house and framework company with head office in Israel.
Shimon Hayut lawfully changed his label so you’re able to Simon Leviev and you will fled Israel last year to get rid of happening trial having swindle-relevant offenses he had the full time in the very early 20s. Simon Leviev after that traveled so you’re able to Finland, where he served 2 years into the jail to possess defrauding about three lady.
Following their discharge inside 2017 and you can a primary go back to Israel, Simon Leviev continued to travel doing European countries committing criminal activities regarding fraud. He told several girls he was brand new kid out-of diamond mogul Lev Leviev, calling himself new “Prince off Diamonds” and also the heir out of LLD Expensive diamonds.
He actually advised Cecilie Fjellhoy after they fulfilled from inside the 2017 he is actually the modern Ceo of providers. Leviev’s states was indeed difficult not to faith due to the fact, once the noticed in The newest Tinder Swindler, during the a fast google from Lev Leviev’s identity, around appeared to be a photograph away from Simon Leviev apparently condition near the actual Lev Leviev along with his family.
He was detained because of the Interpol for the Athens, Greece, and extradited to Israel into the swindle fees, in which his true name as Shimon Hayut is exposed. He was sentenced to 15 months inside prison, serving simply two months.
The fresh Tinder Swindler movie director Felicity Morris advised Newsweek his stop implied he could no more cover up within cover up away from “Simon Leviev.”
She told you: “Just what we have hoped with this movie-and you may Cecilie very come the exchange race or kept the newest baton first-is the fact it can try to be justice in their mind in certain ways. Since however, Netflix is such a big around the world program. People see they, and some people will get a hold of Simon having whom he very are. He cannot sorts of hide about the fresh new guise that was Simon Leviev, the fresh heir of your Israeli diamond fortune any more.”
His girl, Chagit Leviev Sofiev is the Chairman of your Leviev Classification Usa and also functions as Ceo to own Africa Israel United states, where she takes care of the business’s a property functions regarding You.S.
Lev Leviev’s kid, Zevulun Leviev, along with his cousin, Moshe Leviev struck headlines into the 2018 as part of a group from half a dozen suspects accused to be an integral part of a smuggling ring. According to Reuters, the newest smuggling promote are estimated getting caused $80 million value of expensive diamonds toward Israel because 2010.
Attorneys representing Zevulun Leviev within the an announcement told you the allegations facing him was basically “baseless” with his stop appeared to be a method to “illegitimately pressure their father”.
During the time, Lev Leviev is actually wished getting wondering of the Israeli police more their son’s alleged wedding regarding scandal, including five most other LLD Diamond professionals. He signed up to remain in Russia.
LLD told you when you look at the a statement it didn’t come with experience in the latest alleged smuggling. They see: “Mr. Leviev and the organizations in the control are employed in accordance which have ideal norms when you find yourself staying with what the law states. Hopefully the amount could well be clarified soon together with suspicions is shown baseless.”
Within the , a lady have been expected from the Israeli police concerning smuggling ring jumped so you’re able to demise from the Ramat Gan Diamon Exchange, said The occasions from Israel.
Inside a statement, LLD Diamonds told you: “With great wonder and you can be sorry for we gotten the newest notice towards the terrible loss of an employee about organization.
“We’ll take all tips in our strength to help you assist in investigating this lady dying so you’re able to set an end on really serious occurrence of the liberties of these investigated being trampled to your and the irreversible damage as a result of the fresh new drive so you’re able to perform statements.”
There were almost no improve with the smuggling circumstances given that 2018 which will be considered to be around research of the Israeli police.
