Simon Leviev: Is actually LLD Diamonds Genuine? Into the ‘Tinder Swindler’s’ Fake Identity

Simon Leviev: Is actually LLD Diamonds Genuine? Into the ‘Tinder Swindler’s’ Fake Identity

The latest Tinder Swindler ‘s the latest genuine-offense documentary to house into Netflix while want to escort in Montgomery avoid to miss they. The storyline is informed regarding angle from around three females -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who had been victims out of ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and 2019, Simon Leviev (actual name Shimon Hayut) posed since rich heir to LLD Expensive diamonds, the latest Ceo of organization, as well as the kid of a millionaire, Lev Leviev. However, Simon Leviev don’t hold on there.

Leviev went on to help you secret their “girlfriends” and you may female “friends” to the assuming his enemies in the diamond trade was indeed out to eliminate your and thus, were able to defraud her or him away from plenty under the guise off in need of protection. As a whole, he is considered enjoys fooled Fjellhoy, Sjoholm and you can Charlotte, and even more victims, from $10 billion.

In fact, Leviev didn’t come with involvement with LLD Diamonds possesses zero relationship with the Russian-Israeli diamond mogul, Lev Leviev.

During the a statement so you can Newsweek, a spokesperson of LLD Expensive diamonds said: “LLD Expensive diamonds has been a highly-considered chief throughout the diamond community for a few years. Our company has no relationship whatsoever that have Shimon Hayut.

“He is a fraud having attempted to mine all of our a beneficial title so you’re able to swindle victims out-of millions of dollars. All of our sympathies time to their sufferers. Their ripoff also offers caused ongoing misunderstandings regarding the we. Absolutely nothing he has told you, regarding LLD or anything, is thought.

“Whenever we read of the scam, i submitted an issue on Israeli cops, and in addition we pledge you to definitely Mr. Hayut face brand new fairness the guy may be worth.”

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Try LLD Diamonds Actual?

Dependent of the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Diamonds works with one another crude and you can shiny diamonds along the business.

Who’s Lev Leviev?

Known as the “King away from Expensive diamonds”, Lev Leviev is actually a recognized diamantaire who had been in a position to undercut this new De- Beers diamond cartel and you will secure his own works together with diamond-generating nations including Russia and you can Angola, based on their specialized LLD Expensive diamonds biography.

He was born for the Uzbekistan with his household members moved to Israel about 70s, in which he arrived a position once the an apprentice at the a diamond refining plant.

Now, the guy possess multiple expensive jewelry boutiques around the world and you will really works in the a property. He or she is the managing stockholder off Africa Israel Expenditures, a bona fide estate and build organization that have headquarters during the Israel.

Shimon Hayut legally altered his identity to Simon Leviev and you will escaped Israel in 2011 to stop taking place trial for swindle-associated offenses he had the amount of time in the early 20s. Simon Leviev upcoming traveled to Finland, where he served two years when you look at the jail to have defrauding three female.

Adopting the his launch during the 2017 and a short come back to Israel, Simon Leviev continued to search around European countries committing criminal activities off scam. He advised several people he was the latest man from diamond mogul Lev Leviev, calling himself the “Prince from Diamonds” and heir from LLD Diamonds.

He even told Cecilie Fjellhoy when they found within the 2017 he is the modern President of the providers. Leviev’s says were difficult never to believe just like the, given that present in The fresh new Tinder Swindler, during the a simple google off Lev Leviev’s identity, indeed there appeared as if an image off Simon Leviev apparently position beside the actual Lev Leviev and his friends.

He had been detained because of the Interpol inside the Athens, Greece, and you may extradited to help you Israel into con fees, where his real title since the Shimon Hayut try unsealed. He had been sentenced so you’re able to fifteen days inside prison, serving just two months.

New Tinder Swindler manager Felicity Morris informed Newsweek his arrest suggested he may no longer cover-up within cover-up of “Simon Leviev.”

She said: “Exactly what there is expected with this particular film-and you can Cecilie extremely come the fresh new relay race or stored the newest rod first-is that it does act as fairness to them in a few method. As the of course, Netflix is really a massive internationally program. Lots of people watch it, and lots of individuals will find Simon to possess exactly who he very are. The guy are unable to brand of hide behind the fresh new guise which had been Simon Leviev, this new heir of one’s Israeli diamond luck any longer.”

Their daughter, Chagit Leviev Sofiev happens to be the fresh new President of your own Leviev Group Us while having functions as Chief executive officer to have Africa Israel Usa, where she handles the business’s a house functions about You.S.

Lev Leviev’s man, Zevulun Leviev, and his sister, Moshe Leviev strike statements for the 2018 within a team off six suspects accused of being an integral part of an excellent smuggling ring. According to Reuters, the fresh new smuggling give are estimated to possess brought about $80 million worth of expensive diamonds into the Israel just like the 2010.

Lawyers symbolizing Zevulun Leviev for the a statement told you the fresh allegations facing your was in fact “baseless” along with his stop looked like a method so you’re able to “illegitimately tension his dad”.

At that time, Lev Leviev was wanted to own questioning of the Israeli cops over their son’s alleged engagement on the scandal, and four most other LLD Diamond teams. The guy joined to remain in Russia.

LLD told you when you look at the a statement it didn’t come with experience with the fresh new alleged smuggling. It comprehend: “Mr. Leviev and the organizations within his handle are employed in accordance with ideal norms while sticking with regulations. Hopefully the matter is made clear in the future therefore the suspicions would-be confirmed baseless.”

Inside , a lady who were asked because of the Israeli cops in regards to the smuggling ring popped so you can passing during the Ramat Gan Diamon Replace, advertised The changing times away from Israel.

In a statement, LLD Expensive diamonds said: “With great wonder and you can be sorry for i acquired the fresh new alerts towards terrible loss of a worker on the business.

“We will take all strategies within our energy in order to help in examining their passing so you can place a conclusion to the serious event of your own liberties of them examined getting trampled towards together with permanent wreck caused by brand new drive so you’re able to carry out statements.”

There’s been very little revise into the smuggling circumstances once the 2018 that will be considered to be lower than study because of the Israeli cops.

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