The new Tinder Swindler ‘s the newest correct-offense documentary in order to home on the Netflix and you also want to avoid to miss it. The storyline is actually informed regarding direction out-of around three girls -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who were sufferers of ‘tinder swindler’, Simon Leviev.

Between 2017 and you can 2019, Simon Leviev (actual label Shimon Hayut) posed because wealthy heir to LLD Expensive diamonds, the new Chief executive officer of your own providers, plus the kid off a millionaire, Lev Leviev. But Simon Leviev did not stop there.

Leviev continued to help you trick his “girlfriends” and you may women “friends” for the believing their opposition about diamond trading was in fact out to destroy him and as a result, been able to defraud them from many according to the guise of wanting cover. Overall, he could be believed to have fooled Fjellhoy, Sjoholm and you will Charlotte, and even more subjects, from $10 mil.

Actually, Leviev had no connections to LLD Diamonds and it has zero union towards Russian-Israeli diamond mogul, Lev Leviev.

In the a statement so you’re able to Newsweek, a representative regarding LLD Diamonds said: “LLD Diamonds has been a well-regarded commander on the diamond globe for three ages. We doesn’t have union anyway having Shimon Hayut.

“They are a scam who’s got tried to exploit our very own good title to help you swindle subjects from millions of dollars. The sympathies go out so you’re able to their sufferers. Their ripoff even offers caused constant dilemma from the our company. Little he’s told you, throughout the LLD otherwise anything, should be thought.

“When we learned of one’s fraud, i registered a grievance for the Israeli cops, and now we vow one to Mr. Hayut faces brand new fairness the guy is really worth.”

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Was LLD Diamonds Actual?

Dependent because of the Israeli business person and you can philanthropist Lev Leviev, LLD Expensive diamonds works together one another rough and you may refined expensive diamonds over the industry.

Who is Lev Leviev?

Referred to as “Queen out of Expensive diamonds”, Lev Leviev is a well-known diamantaire who was simply in a position to undercut this new De- Drinks diamond cartel and you can secure his very own works together with diamond-generating regions instance Russia and you will Angola, considering their official LLD Diamonds biography.

He was created within the Uzbekistan and his awesome family moved to Israel about 1970s, where the guy arrived employment due to the fact an enthusiastic apprentice on an effective diamond polishing plant.

Today, he possess several expensive jewelry specialty shops across the world and performs inside the a house. He is currently the handling shareholder off Africa Israel Opportunities, a real property and you will construction team which have headquarters into the Israel.

Shimon Hayut legitimately changed his name to Simon Leviev and fled Israel last year to eliminate taking place demo getting swindle-associated offenses he’d committed in his early 20s. Simon Leviev upcoming traveled to help you Finland, in which he supported a couple of years within the prison to have defrauding around three women.

Pursuing the his launch when you look at the 2017 and you may a short come back to Israel, Simon Leviev continued traveling doing Europe committing criminal activities from ripoff. The guy informed multiple people he had been the new man regarding diamond mogul Lev Leviev, getting in touch with themselves the newest “Prince of Diamonds” and also the heir regarding LLD Expensive diamonds.

The guy also told Cecilie Fjellhoy after they fulfilled into the 2017 he are the current President of one’s providers. Leviev’s says was indeed tough to not ever faith given that, since the seen in The brand new Tinder Swindler, at a fast bing regarding Lev Leviev’s title, here looked like an image out of Simon Leviev relatively reputation near the genuine Lev Leviev along with his relatives.

He was detained of the Interpol from inside the Athens, Greece, and you will extradited to help you Israel to the scam charges, where their genuine identity since the Shimon Hayut was open. He had been sentenced in order to 15 weeks during the prison, helping merely a couple months.

Brand new Tinder Swindler movie director Felicity Morris advised Newsweek his stop designed he might no further hide involving the mask regarding “Simon Leviev.”

She told you: “Just what we’ve wished with this flick-and you may Cecilie really come the fresh relay race otherwise held the baton first-would be the fact it does act as justice in their mind in certain means. Since naturally, Netflix is really a giant around the globe platform. People view they, and many people will see Simon to have exactly who the guy very are. The guy can not variety of mask at the rear of this new guise that was Simon Leviev, brand new heir of the Israeli diamond chance more.”

His girl, Chagit Leviev Sofiev is currently the newest Chairman of the Leviev Category United states of america and now have functions as President for Africa Israel U . s ., in which she manages the business’s a home surgery throughout the You.S.

Lev Leviev’s boy, Zevulun Leviev, along with his sis, Moshe Leviev strike statements inside the 2018 within a group of six candidates accused of being part of a good smuggling ring. According to Reuters, the brand new smuggling provide try estimated for brought about $80 mil value of expensive diamonds into the Israel given that 2010.

Solicitors representing Zevulun Leviev inside the an announcement said the newest allegations facing him have been “baseless” with his stop appeared to be a tactic in order to “illegitimately pressure their dad”.

During the time, Lev Leviev is actually need to possess questioning by the Israeli police over their son’s alleged wedding regarding the scandal, along with five almost every other LLD Diamond professionals. He opted to stay in Russia.

LLD told you in a statement it didn’t come with expertise in the alleged smuggling. It comprehend: “Mr. Leviev while the organizations in his handle work with conformity that have the right norms when you find yourself staying with the law. Develop the number is explained in the near future and also the suspicions is shown baseless.”

In the , a woman who were requested from the Israeli police concerning smuggling band popped in order to dying during the Ramat Gan Diamon Exchange, advertised The days out of Israel.

In an announcement, LLD Diamonds told you: “With great wonder and regret i obtained new alerts towards the terrible loss of an employee from the organization.

“We are going to take all strategies in our power to help in exploring the lady dying in order to put an-end to the significant experience of the liberties of these investigated being trampled into and irreversible destroy as a result of brand new drive to do statements.”

There has been little update towards the smuggling circumstances once the 2018 and is believed to be significantly less than studies of the Israeli police.