Simon Leviev: Are LLD Expensive diamonds Genuine? During the ‘Tinder Swindler’s’ Bogus Label

Simon Leviev: Are LLD Expensive diamonds Genuine? During the ‘Tinder Swindler’s’ Bogus Label

Simon Leviev: Are LLD Expensive diamonds Genuine? During the ‘Tinder Swindler’s’ Bogus Label

Brand new Tinder Swindler is the most recent genuine-offense documentary to property on Netflix and also you would not want to miss it. The story try informed on the direction out of around three females -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who had been victims off ‘tinder swindler’, Simon Leviev.

Between 2017 and you can 2019, Simon Leviev (actual term Shimon Hayut) posed as the rich heir to LLD Diamonds, the brand new President of your own providers, additionally the child from a millionaire, Lev Leviev. However, Simon Leviev failed to hold on there.

Leviev proceeded so you can trick his « girlfriends » and you may female « friends » for the assuming their opponents about diamond exchange was in fact out over kill him and thus, been able to defraud them from plenty under the guise out of searching for defense. Overall, he’s said to features conned Fjellhoy, Sjoholm and you can Charlotte, and much more sufferers, from $10 million.

Actually, Leviev had no connections to LLD Diamonds features no connection with the Russian-Israeli diamond mogul, Lev Leviev.

Inside the an announcement so you’re able to Newsweek, a spokesperson of LLD Expensive diamonds told you: « LLD Diamonds might have been a highly-considered frontrunner on the diamond business for a few age. We does not have any connection after all having Shimon Hayut.

« He could be a fraud who’s got made an effort to exploit our very own good name to ripoff victims off huge amount of money. All of our sympathies go out so you’re able to his sufferers. Their swindle has also caused lingering misunderstandings about our organization. Absolutely nothing he’s said, throughout the LLD otherwise anything else, are noticed.

« As soon as we discovered of one’s scam, we recorded an issue to your Israeli police, and now we vow you to Mr. Hayut confronts the brand new justice the guy will probably be worth. »

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Is actually LLD Expensive diamonds Actual?

Created by the Israeli business person and philanthropist Lev Leviev, LLD Diamonds works closely with each other rough and you can shiny expensive diamonds along side industry.

Who is Lev Leviev?

Referred to as « King of Expensive diamonds », Lev Leviev is actually a known diamantaire who had been in a position to undercut new De Beers diamond cartel and secure their own works with diamond-producing regions like Russia and you can Angola, based on his authoritative LLD Diamonds bio.

He was born in Uzbekistan along with his family transferred to Israel throughout the 1970s, where he arrived work once the an enthusiastic apprentice on a good diamond polishing bush.

Now, the guy has several diamond jewelry specialty shops around the globe and you may works in the home. He could be currently the handling shareholder from Africa Israel Assets, a genuine estate and you may construction company that have headquarters in Israel.

Shimon Hayut lawfully altered their label to Simon Leviev and you may fled Israel in 2011 to eliminate happening trial to own swindle-relevant offenses he previously committed in the very early 20s. Simon Leviev up coming journeyed so you can Finland, in which the guy supported 2 yrs for the prison for defrauding about three ladies.

After the their launch into the 2017 and a primary return to Israel, Simon Leviev proceeded traveling as much as Europe committing crimes out-of con. The guy informed several ladies he was the new kid of diamond mogul Lev Leviev, getting in touch with himself the fresh « Prince away from Expensive diamonds » therefore the heir out of LLD Expensive diamonds.

He also advised Cecilie Fjellhoy once they satisfied in the 2017 he is the modern Ceo of your providers. Leviev’s says were hard to not ever believe since the, since the noticed in The new Tinder Swindler, at a quick google off Lev Leviev’s title, there appeared as if a photograph of Simon Leviev seemingly reputation next to the actual Lev Leviev and his relatives.

He was arrested by the Interpol for the Athens, Greece, and you will extradited to help you Israel for the swindle charge, in which his real title since Shimon Hayut try unsealed. He was sentenced to fifteen months into the prison, providing simply two months.

The fresh new Tinder Swindler manager Felicity Morris advised Newsweek his arrest meant he may no longer mask involving the mask from « Simon Leviev. »

She said: « What we’ve got wished with this particular movie-and you can Cecilie extremely started this new exchange battle otherwise kept the fresh rod first-is that it can play the role of justice in their mind in certain method. Once the needless to say, Netflix is really a big all over the world program. Lots of people observe they, and some people will pick Simon for just who he extremely are. The guy can not form of cover-up at the rear of new guise that was Simon Leviev, the newest heir of your own Israeli diamond luck anymore. »

Their child, Chagit Leviev Sofiev is currently this new President of your Leviev Classification United states and now have functions as Chief executive officer to have Africa Israel Usa, where she handles their home procedures in the U.S.

Lev Leviev’s son, Zevulun Leviev, and his aunt, Moshe Leviev strike statements inside the 2018 as part of a team off six suspects implicated to be an integral part of a smuggling band. Predicated on Reuters, the fresh smuggling render is estimated getting caused $80 mil worth of expensive diamonds on Israel since 2010.

Solicitors symbolizing Zevulun Leviev in a statement said brand new allegations against him was basically « baseless » and his stop appeared to be a strategy to help you « illegitimately stress their father ».

At that time, Lev Leviev are need to have wondering because of the Israeli cops over his son’s so-called wedding on the scandal, as well as four other LLD Diamond professionals. He joined to remain in Russia.

LLD said inside an announcement they didn’t come with knowledge of the newest so-called smuggling. It understand: « Mr. Leviev while the organizations within his control work with accordance that have suitable norms when you find yourself staying with what the law states. We hope the amount could be clarified in the near future while the suspicions is confirmed baseless. »

Inside the , a lady have been requested of the Israeli cops towards smuggling ring popped so you can passing at the Ramat Gan Diamon Replace, claimed The changing times out-of Israel.

Within the an announcement, LLD Diamonds told you: « Which have high treat and you will be sorry for we obtained the alerts into dreadful loss of a member of staff about providers.

« We’re going to take all measures within stamina to help you help in investigating the girl passing to lay an end for the major technology of one’s rights of these investigated being trampled to the and also the irreversible destroy because of the new drive to help you perform headlines. »

There were very little upgrade towards the smuggling circumstances while the 2018 that is thought to be not as much as research of the Israeli cops.