The newest Tinder Swindler ‘s the current correct-crime documentary so you can property toward Netflix and also you would not like to overlook it. The story are advised from the angle out of about three female -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who were sufferers of ‘tinder swindler’, Simon Leviev.

Anywhere between 2017 and you will 2019, Simon Leviev (genuine label Shimon Hayut) posed once the wealthy heir to help you LLD Expensive diamonds, brand new Ceo of your company, as well as the child off a millionaire, Lev Leviev. But Simon Leviev didn’t hold on there.

Leviev continued in order to secret their “girlfriends” and you will female “friends” to the thinking their foes on the diamond exchange was in fact over escort Kent to eliminate him and for that reason, was able to defraud her or him from thousands underneath the guise off needing shelter. Altogether, he’s thought to provides fooled Fjellhoy, Sjoholm and you may Charlotte, and more victims, regarding $10 billion.

In reality, Leviev didn’t come with involvement with LLD Expensive diamonds features no union to the Russian-Israeli diamond mogul, Lev Leviev.

From inside the a statement to Newsweek, a representative of LLD Expensive diamonds told you: “LLD Expensive diamonds could have been a proper-regarded chief on the diamond world for a few age. We doesn’t have connection whatsoever that have Shimon Hayut.

“He is a scam that attempted to mine the a identity so you’re able to ripoff subjects of huge amount of money. The sympathies date to his victims. Their ripoff is served by brought about lingering confusion on we. Absolutely nothing he’s got told you, about LLD otherwise anything, shall be considered.

“As soon as we learned of the fraud, i filed an issue towards the Israeli cops, and then we pledge one Mr. Hayut confronts new justice he may be worth.”

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• Everything you need to Realize about ‘Tinder Swindler’s’ Simon Leviev Today

Was LLD Diamonds Actual?

Situated by the Israeli entrepreneur and philanthropist Lev Leviev, LLD Expensive diamonds works together with one another harsh and you will shiny diamonds along side industry.

That is Lev Leviev?

Known as the “King off Diamonds”, Lev Leviev is actually a well-known diamantaire who had been in a position to undercut the newest De Drinks diamond cartel and you will secure his very own works together diamond-producing places eg Russia and you may Angola, based on his authoritative LLD Expensive diamonds bio.

He was created in Uzbekistan and his awesome nearest and dearest moved to Israel regarding 70s, where the guy landed a career while the an enthusiastic apprentice at good diamond polishing bush.

Today, he owns several expensive jewelry specialty shops worldwide and you can works inside the a property. He or she is the handling shareholder from Africa Israel Investments, a bona-fide home and you will design company having headquarters inside the Israel.

Shimon Hayut lawfully altered their name to Simon Leviev and you will fled Israel in 2011 to eliminate taking place demo to possess con-associated offenses he previously the full time within his very early twenties. Simon Leviev up coming journeyed so you’re able to Finland, where he supported 2 yrs into the prison to own defrauding around three lady.

After the their release during the 2017 and you can a preliminary return to Israel, Simon Leviev proceeded to search up to European countries committing crimes out of scam. The guy informed several people he was brand new man off diamond mogul Lev Leviev, getting in touch with themselves the latest “Prince away from Expensive diamonds” and the heir out of LLD Expensive diamonds.

He actually told Cecilie Fjellhoy when they came across during the 2017 the guy was the current Chief executive officer of the company. Leviev’s states have been tough not to ever trust since the, because the found in The newest Tinder Swindler, on a fast bing away from Lev Leviev’s identity, here looked like an image regarding Simon Leviev relatively status next to the actual Lev Leviev along with his loved ones.

He had been arrested because of the Interpol during the Athens, Greece, and extradited in order to Israel on the con costs, where his correct name given that Shimon Hayut is unsealed. He had been sentenced to 15 weeks within the prison, offering just two months.

The newest Tinder Swindler movie director Felicity Morris advised Newsweek their stop designed he might not any longer hide within cover up out of “Simon Leviev.”

She said: “Just what we’ve expected using this movie-and you will Cecilie extremely become the brand new relay battle otherwise kept the latest baton first-would be the fact it does play the role of fairness to them in a few ways. As needless to say, Netflix is such a massive all over the world platform. Lots of people see they, and several people will come across Simon for which he extremely try. He cannot style of cover up about the newest guise which was Simon Leviev, the latest heir of Israeli diamond luck any further.”

His girl, Chagit Leviev Sofiev happens to be new President of one’s Leviev Group Usa and get serves as President to own Africa Israel United states, where she takes care of the business’s a home procedures from the U.S.

Lev Leviev’s man, Zevulun Leviev, with his aunt, Moshe Leviev strike statements when you look at the 2018 within a group out of half dozen suspects implicated to be part of good smuggling ring. Centered on Reuters, the fresh new smuggling give is estimated getting caused $80 million worth of expensive diamonds to your Israel given that 2010.

Attorneys symbolizing Zevulun Leviev from inside the an announcement said new accusations facing your was indeed “baseless” and his arrest appeared as if a tactic to help you “illegitimately stress his father”.

During the time, Lev Leviev are wished having curious of the Israeli police over their son’s so-called involvement throughout the scandal, also four almost every other LLD Diamond professionals. He registered to remain in Russia.

LLD told you inside the a statement they had no knowledge of this new so-called smuggling. They read: “Mr. Leviev additionally the organizations within his handle operate in accordance with the right norms whenever you are staying with the law. We hope the count will be made clear in the future and the suspicions would be demonstrated baseless.”

From inside the , a lady who had been requested by Israeli police regarding the smuggling band sprang so you’re able to dying from the Ramat Gan Diamon Change, reported The occasions out-of Israel.

From inside the an announcement, LLD Diamonds said: “That have great wonder and feel dissapointed about i received brand new alerts on awful loss of a worker in the organization.

“We will take-all measures within our fuel in order to aid in examining the lady dying in order to lay a conclusion towards severe sensation of liberties of these investigated being trampled for the as well as the permanent ruin considering this new drive in order to carry out statements.”

There have been almost no upgrade into smuggling instance just like the 2018 that’s thought to be lower than investigation because of the Israeli police.