Simon Leviev: Are LLD Diamonds Genuine? Inside ‘Tinder Swindler’s’ Fake Title

Simon Leviev: Are LLD Diamonds Genuine? Inside ‘Tinder Swindler’s’ Fake Title

The Tinder Swindler is the latest true-offense documentary in order to house towards the Netflix therefore want to avoid to overlook it. The story was told from the direction out of about three ladies -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-have been sufferers out-of ‘tinder swindler’, Simon Leviev.

Between 2017 and you will 2019, Simon Leviev (actual title Shimon Hayut) presented given that rich heir in order to LLD Expensive diamonds, the newest Ceo of one’s team, plus the kid from a billionaire, Lev Leviev. But Simon Leviev did not hold on there.

Leviev went on in order to key his “girlfriends” and you will females “friends” into assuming his opposition on the diamond trade had been over to destroy your and as a result, were able to defraud her or him regarding thousands under the guise of searching for safety. Altogether, he or she is believed to enjoys conned Fjellhoy, Sjoholm and you will Charlotte, and even more subjects, off $10 mil.

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

Inside the an announcement to Newsweek, a spokesperson regarding LLD Expensive diamonds told you: “LLD Diamonds might have been a properly-thought about leader from the diamond world for three ages. Our company has no relationship anyway having Shimon Hayut.

“He is a fraud who’s attempted to exploit our good identity so you can con sufferers of vast amounts. All of our sympathies big date to help you his sufferers. Their scam also offers triggered lingering frustration regarding we. Nothing he has told you, regarding the LLD otherwise other things, is noticed.

“When we read of con, i registered an ailment towards Israeli cops, therefore hope one Mr. Hayut confronts the fresh new fairness he will probably be worth.”

  • Let me reveal In which Simon Leviev’s Subjects Cecille, escort service North Las Vegas Pernilla and you may Ayleen Are in reality
  • The Television shows and you can Movies Going to Netflix in
  • All you need to Discover ‘Tinder Swindler’s’ Simon Leviev Today

Is LLD Expensive diamonds Real?

Depending of the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Expensive diamonds deals with both harsh and you will polished expensive diamonds along side world.

That is Lev Leviev?

Referred to as “King out of Diamonds”, Lev Leviev was a popular diamantaire who was capable undercut the latest De- Drinks diamond cartel and safer his very own works closely with diamond-generating regions for example Russia and Angola, considering his formal LLD Diamonds biography.

He was created when you look at the Uzbekistan along with his family members moved to Israel about 1970s, where he landed a position as an apprentice at the good diamond polishing plant.

Now, he possesses numerous diamond jewelry boutiques around the world and work during the a property. He or she is the dealing with shareholder out of Africa Israel Expenditures, a genuine estate and you can design business which have head office during the Israel.

Shimon Hayut lawfully changed their title so you can Simon Leviev and you can fled Israel in 2011 to avoid going on trial to have fraud-associated offenses he previously the full time in his very early 20s. Simon Leviev next moved to help you Finland, where he offered two years into the prison having defrauding three women.

Following the his release for the 2017 and you may an initial return to Israel, Simon Leviev went on to visit to Europe committing crimes regarding fraud. He told numerous ladies he was the latest kid out-of diamond mogul Lev Leviev, getting in touch with themselves the brand new “Prince from Expensive diamonds” as well as the heir out of LLD Diamonds.

The guy also told Cecilie Fjellhoy after they found in 2017 he was the modern President of your organization. Leviev’s says was difficult to not ever faith just like the, because noticed in The Tinder Swindler, during the a fast bing of Lev Leviev’s name, around appeared as if a photograph of Simon Leviev apparently standing beside the genuine Lev Leviev and his awesome relatives.

He was detained from the Interpol during the Athens, Greece, and you can extradited so you’re able to Israel for the con costs, where their true term while the Shimon Hayut are started. He had been sentenced to fifteen weeks inside prison, offering simply two months.

The Tinder Swindler manager Felicity Morris informed Newsweek his arrest implied he may no longer cover up within cover-up from “Simon Leviev.”

She told you: “Just what we hoped using this type of movie-and you will Cecilie extremely started the brand new relay battle otherwise kept brand new baton first-is the fact it does try to be fairness in their eyes in certain way. Since however, Netflix is really a huge in the world platform. Many people watch it, and some people will look for Simon to own which the guy extremely was. He can’t kind of mask trailing the latest guise which was Simon Leviev, the fresh heir of one’s Israeli diamond luck any further.”

His girl, Chagit Leviev Sofiev is now the fresh President of the Leviev Class Usa and also have functions as Chief executive officer for Africa Israel Usa, in which she handles the company’s home surgery from the You.S.

Lev Leviev’s kid, Zevulun Leviev, and his awesome sis, Moshe Leviev strike statements inside 2018 within a team from six candidates implicated of being a part of a good smuggling band. Predicated on Reuters, the new smuggling render is projected to have triggered $80 mil property value expensive diamonds with the Israel as 2010.

Attorneys representing Zevulun Leviev in a statement said the latest allegations against him was “baseless” with his arrest appeared to be a strategy to help you “illegitimately pressure his father”.

At the time, Lev Leviev is actually need getting questioning from the Israeli police over his son’s so-called wedding from the scandal, including four almost every other LLD Diamond professionals. The guy opted to remain in Russia.

LLD said in an announcement it had no expertise in the latest so-called smuggling. It realize: “Mr. Leviev and also the enterprises inside the handle work in conformity which have ideal norms when you find yourself adhering to the law. We hope your number would-be made clear in the future while the suspicions might be confirmed baseless.”

In the , a lady who have been expected from the Israeli cops regarding the smuggling ring jumped to help you demise at the Ramat Gan Diamon Change, advertised The occasions regarding Israel.

In the an announcement, LLD Expensive diamonds told you: “Which have high treat and you may be sorry for we received the brand new notification on the terrible loss of a worker about business.

“We’ll take-all methods within our stamina to help in investigating her dying so you can put an end towards serious experience of one’s liberties of those examined are trampled on as well as the irreversible wreck as a result of the newest drive to help you would statements.”

We have witnessed little or no up-date with the smuggling circumstances while the 2018 and that is considered not as much as study by the Israeli police.

Leave a Reply

Your email address will not be published. Required fields are marked *