Simon Leviev: Try LLD Diamonds Real? In the ‘Tinder Swindler’s’ Bogus Identity

New Tinder Swindler ‘s the newest correct-crime documentary so you’re able to home toward Netflix while want to avoid to overlook they. The storyline is informed on the angle of around three people -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-have been subjects from ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you may 2019, Simon Leviev (genuine name Shimon Hayut) presented since the rich heir to LLD Diamonds, new President of one’s team, and child away from a billionaire, Lev Leviev. But Simon Leviev failed to hold on there.

Leviev continued so you can secret their “girlfriends” and girls “friends” to the assuming their opposition throughout the diamond change have been over to kill him and as a result, were able to defraud him or her off thousands underneath the guise from trying to find protection. In total, he’s thought to enjoys conned Fjellhoy, Sjoholm and Charlotte, and more subjects, from $10 mil.

In fact, Leviev didn’t come with involvement with LLD Diamonds and contains zero partnership for the Russian-Israeli diamond mogul, Lev Leviev.

From inside the an announcement so you’re able to Newsweek, a spokesperson away from LLD Expensive diamonds told you: “LLD Expensive diamonds has been a well-regarded leader about diamond industry for a few ages. Our organization doesn’t have relationship after all which have Shimon Hayut.

“They are a fraud who may have attempted to mine our very own a title in order to ripoff sufferers regarding millions of dollars. Our very own sympathies day so you can his victims. Their swindle even offers caused constant distress regarding our company. Absolutely nothing they have said, in the LLD otherwise whatever else, is noticed.

“As soon as we learned of your own swindle, i recorded a criticism into Israeli cops, and we also promise one to Mr. Hayut face new fairness the guy is worth.”

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Was LLD Expensive diamonds Actual?

Based because of the Israeli business person and you can philanthropist Lev Leviev, LLD Diamonds works closely with one another crude and you can shiny expensive diamonds along the business.

That is Lev Leviev?

Known as the “King from Expensive diamonds”, Lev Leviev is a renowned diamantaire who was simply able to undercut the newest De Drinks diamond cartel and you may secure his personal works together with diamond-generating countries such as Russia and you may Angola, considering their authoritative LLD Diamonds biography.

He was produced inside Uzbekistan and his awesome household members relocated to Israel in the 70s, in which he arrived work because an enthusiastic apprentice on an effective diamond polishing plant.

Today, the guy is the owner of several diamond jewelry specialty shops worldwide and you may functions during the real estate. He could be currently the dealing with stockholder away from Africa Israel Investment, a genuine house and you can construction business having headquarters within the Israel.

Shimon Hayut legally changed their name in order to Simon Leviev and you can escaped Israel last year to eliminate taking place demonstration to own con-associated offenses he previously the time in the early 20s. Simon Leviev next traveled to Finland, in which the guy served two years during the jail to possess defrauding around three lady.

Adopting the his release in the 2017 and you can a primary go back to Israel, Simon Leviev proceeded to travel up to European countries committing crimes of scam. The guy advised numerous people he was the new child out of diamond mogul Lev Leviev, contacting himself the “Prince regarding Expensive diamonds” and also the heir off LLD Expensive diamonds.

The guy actually told Cecilie Fjellhoy once they came across for the 2017 he try the present day Chief executive officer of organization. Leviev’s states was indeed difficult to not ever trust as, while the seen in The latest Tinder Swindler, at the a fast bing regarding Lev Leviev’s identity, truth be told there looked like a photo of Simon Leviev relatively position beside the actual Lev Leviev and his awesome members of the family.

He was detained because of the Interpol inside the Athens, Greece, and you may extradited to Israel into the con fees, where their real identity as the Shimon Hayut are opened. He had been sentenced in order to 15 months when you look at the prison, providing only two months.

The brand new Tinder Swindler manager Felicity Morris told Newsweek their stop designed he might not cover up involving the hide away from “Simon Leviev.”

She said: “Exactly what we have expected using this type of film-and you will Cecilie really become this new relay battle otherwise stored the latest baton first-is the fact it will act as fairness for them in certain means. As the needless to say, Netflix is really an enormous worldwide program. A lot of people view they, and many individuals will select Simon to have who the guy very is. He are unable to form of mask trailing the brand new guise which had been Simon Leviev, the fresh heir of Israeli diamond chance senior friend finder indir anymore.”

Their child, Chagit Leviev Sofiev happens to be the new President of your Leviev Category United states of america and also functions as Chief executive officer getting Africa Israel Us, where she manages the business’s a property functions from the U.S.

Lev Leviev’s man, Zevulun Leviev, and his cousin, Moshe Leviev strike statements inside the 2018 as an element of a group from half a dozen suspects accused to be a part of good smuggling band. Based on Reuters, new smuggling offer is estimated to possess triggered $80 million value of expensive diamonds into the Israel because 2010.

Solicitors symbolizing Zevulun Leviev from inside the an announcement told you this new allegations facing him was in fact “baseless” and his awesome arrest looked like a strategy so you can “illegitimately pressure their dad”.

At the time, Lev Leviev try desired having thinking because of the Israeli police over his son’s alleged wedding regarding the scandal, in addition to four almost every other LLD Diamond personnel. The guy registered to stay in Russia.

LLD told you in a statement it had no expertise in the newest so-called smuggling. It discover: “Mr. Leviev and companies within his control work with conformity having the right norms if you’re adhering to regulations. Develop that the number might possibly be clarified soon and suspicions could be confirmed baseless.”

Into the , a female who have been requested because of the Israeli police about the smuggling ring popped so you can death on Ramat Gan Diamon Change, stated The occasions off Israel.

Inside the an announcement, LLD Diamonds told you: “Having higher treat and you will be sorry for i acquired this new alerts to your dreadful loss of a member of staff about company.

“We shall take-all steps in our electricity to help you aid in exploring this lady passing to help you put a conclusion with the really serious occurrence of your own rights of these investigated becoming trampled with the plus the permanent wreck for the reason that the fresh new drive so you can perform headlines.”

There were almost no upgrade on smuggling case while the 2018 in fact it is believed to be below research by Israeli cops.

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