The fresh Tinder Swindler is the most recent correct-crime documentary so you’re able to home to the Netflix therefore would not like to miss it. The storyline is actually informed regarding angle out of three females -Cecilie Fjellhoy, Pernilla Sjoholm, and you will Ayleen Charlotte-who were victims away from ‘tinder swindler’, Simon Leviev.

Anywhere between 2017 and 2019, Simon Leviev (genuine identity Shimon Hayut) presented as rich heir so you can LLD Expensive diamonds, the fresh Ceo of the team, additionally the boy out of a millionaire, Lev Leviev. However, Simon Leviev did not hold on there.

Leviev continued to help you secret their “girlfriends” and you may females “friends” on the believing his opposition in the diamond change was off to eliminate your and as a result, was able to defraud her or him out of plenty beneath the guise from needing security. Overall, they are believed to has actually fooled Fjellhoy, Sjoholm and you can Charlotte, and even more subjects, from $10 billion.

In fact, Leviev had no connections to LLD Diamonds possesses zero commitment towards Russian-Israeli diamond mogul, Lev Leviev.

In the an announcement so you can Newsweek, a representative out of LLD Diamonds said: “LLD Diamonds has been a well-considered leader from the diamond globe for three ages. We does not have any relationship whatsoever which have Shimon Hayut.

“He is a fraud that has tried to mine all of our a great identity to con subjects of vast amounts. The sympathies go out so you’re able to his sufferers. Their swindle comes with caused ongoing confusion throughout the we. Little they have told you, throughout the LLD otherwise anything, shall be experienced.

“As soon as we learned of your fraud, i registered a criticism into Israeli police, therefore we guarantee one Mr. Hayut confronts brand new justice the guy may be worth.”

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Was LLD Diamonds Actual?

Centered because of the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Diamonds works with each other rough and you may polished expensive diamonds along the business.

That is Lev Leviev?

Referred to as “Queen of Diamonds”, Lev Leviev is actually a prominent diamantaire who was simply capable undercut the brand new De Beers diamond cartel and you will safer his own works with diamond-creating places like Russia and you may Angola, based on their certified LLD Diamonds biography.

He was born during the Uzbekistan and his awesome relatives moved to Israel regarding the 1970s, in which the guy got employment once the an apprentice at a great diamond polishing bush.

Now, the guy is the owner of numerous diamonds boutiques around the world and you will work inside the home. They are currently the dealing with shareholder out-of Africa Israel Opportunities, a bona fide property and you will framework company which have headquarters for the Israel.

Shimon Hayut legitimately changed their term so you’re able to Simon Leviev and fled Israel in 2011 to avoid taking place demo for scam-relevant offenses he’d enough time in his very early twenties. Simon Leviev up coming traveled to help you Finland, in which he served couple of years for the jail to possess defrauding three women.

Following his discharge in 2017 and you may a preliminary return to Israel, Simon Leviev continued to visit as much as European countries committing crimes away from swindle. The guy https://hookupdates.net/pl/randki-przygodowe/ told several female he was the fresh new son from diamond mogul Lev Leviev, calling themselves the newest “Prince of Expensive diamonds” as well as the heir of LLD Diamonds.

He also informed Cecilie Fjellhoy once they came across within the 2017 the guy is the current President of your business. Leviev’s claims was difficult never to faith since the, since the observed in The brand new Tinder Swindler, in the an instant bing off Lev Leviev’s term, here appeared to be a photograph from Simon Leviev relatively updates next to the real Lev Leviev along with his nearest and dearest.

He had been detained by the Interpol for the Athens, Greece, and you can extradited to Israel to the scam costs, where his real name given that Shimon Hayut is open. He had been sentenced so you’re able to 15 weeks inside prison, providing merely a few months.

Brand new Tinder Swindler movie director Felicity Morris informed Newsweek his arrest implied he may not mask within mask from “Simon Leviev.”

She said: “What there is hoped with this movie-and you will Cecilie most been new exchange race otherwise kept brand new baton first-would be the fact it will act as justice in their mind in a number of means. As obviously, Netflix is really a large around the globe system. People view they, and many individuals will find Simon having whom the guy most was. The guy are unable to style of cover up behind the newest guise that has been Simon Leviev, the new heir of one’s Israeli diamond fortune any longer.”

His daughter, Chagit Leviev Sofiev happens to be the latest Chairman of Leviev Category Usa and get functions as Chief executive officer to have Africa Israel United states of america, where she handles their home businesses in the You.S.

Lev Leviev’s guy, Zevulun Leviev, with his brother, Moshe Leviev strike headlines during the 2018 as part of a group from six suspects implicated of being a part of a smuggling band. Predicated on Reuters, the fresh new smuggling render was projected to possess triggered $80 million value of expensive diamonds to your Israel once the 2010.

Lawyers symbolizing Zevulun Leviev from inside the a statement told you this new accusations facing him was indeed “baseless” and his awesome arrest appeared to be a technique to “illegitimately tension his father”.

During the time, Lev Leviev is need for wanting to know by the Israeli police more than their son’s so-called engagement regarding the scandal, along with four most other LLD Diamond group. He opted in which to stay Russia.

LLD told you in an announcement it had no experience in the new so-called smuggling. They understand: “Mr. Leviev while the businesses in the handle operate in conformity that have the proper norms if you’re staying with regulations. Hopefully that amount could be explained in the future therefore the suspicions might be confirmed baseless.”

In , a woman who have been requested because of the Israeli police about the smuggling band jumped so you can demise in the Ramat Gan Diamon Change, said The times away from Israel.

For the an announcement, LLD Expensive diamonds said: “Having great wonder and feel dissapointed about we obtained the notice with the awful death of an employee regarding business.

“We are going to take all measures within our strength in order to help in examining the lady death to help you place a finish into severe technology of one’s liberties of them investigated getting trampled with the additionally the permanent wreck for the reason that the newest drive so you can would headlines.”

There’s been little posting toward smuggling circumstances due to the fact 2018 which can be believed to be less than analysis from the Israeli police.