The fresh new Tinder Swindler ‘s the newest real-crime documentary so you can belongings with the Netflix while would not want to overlook they. The storyline are advised in the direction away from about three girls -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-have been sufferers of ‘tinder swindler’, Simon Leviev.
Between 2017 and you will 2019, Simon Leviev (genuine title Shimon Hayut) posed because the rich heir to LLD Expensive diamonds, the fresh new Chief executive officer of your own company, therefore the kid regarding a millionaire, Lev Leviev. However, Simon Leviev don’t stop there.
Leviev proceeded to key their “girlfriends” and you will ladies “friends” for the trusting his opponents from the diamond exchange was basically out to eliminate your and for that reason, were able to defraud her or him regarding plenty beneath the guise out-of looking for security. In total, he’s said to keeps conned Fjellhoy, Sjoholm and you can Charlotte, and many more sufferers, from $10 million.
In fact, Leviev had no connections to LLD Expensive diamonds features no relationship on Russian-Israeli diamond mogul, Lev Leviev.
In the a statement so you can Newsweek, a representative regarding LLD Expensive diamonds told you: “LLD Diamonds has been a well-regarded as commander regarding the diamond business for three many years. Our company has no relationship after all with Shimon Hayut.
“He or she is a fraud who may have attempted to exploit all of our a great identity in order to swindle sufferers from millions of dollars. Our sympathies big date so you’re able to his sufferers. Their swindle also has brought about lingering frustration in the our company. Nothing he has got told you, about LLD otherwise anything else, shall be felt.
“Whenever we read of fraud, i submitted an ailment into the Israeli cops, so we pledge you to definitely Mr. Hayut faces the justice he is really worth.”
- Is Where Simon Leviev’s Subjects Cecille, Pernilla and you may Ayleen Are now
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Try LLD Expensive diamonds Genuine?
Situated by the Israeli businessman and philanthropist Lev Leviev, LLD Diamonds works together both crude and polished expensive diamonds along side community.
Who is Lev Leviev?
Known as the “Queen from Diamonds”, Lev Leviev was a https://hookupdates.net/escort/coral-springs/ recognized diamantaire who had been capable undercut the fresh De- Beers diamond cartel and you can safer his personal works with diamond-producing countries including Russia and you will Angola, according to his authoritative LLD Diamonds biography.
He was produced in the Uzbekistan and his family relations gone to live in Israel regarding seventies, where he got employment due to the fact an enthusiastic apprentice at a great diamond polishing bush.
Today, the guy has multiple diamonds specialty shops all over the world and you will performs in home. He’s currently the managing stockholder of Africa Israel Financial investments, a bona fide house and you will design providers with head office into the Israel.
Shimon Hayut legitimately changed their identity in order to Simon Leviev and you may fled Israel last year to prevent taking place demo getting swindle-related offenses he had the amount of time within his very early 20s. Simon Leviev upcoming traveled to Finland, in which he served couple of years in prison to have defrauding about three female.
Following the his discharge when you look at the 2017 and you may a primary go back to Israel, Simon Leviev proceeded to search around Europe committing criminal activities regarding fraud. He told numerous females he had been the brand new man regarding diamond mogul Lev Leviev, calling themselves the fresh new “Prince off Expensive diamonds” therefore the heir out of LLD Expensive diamonds.
He also advised Cecilie Fjellhoy once they met from inside the 2017 he is the current President of providers. Leviev’s claims was tough never to believe given that, as noticed in This new Tinder Swindler, in the a fast google off Lev Leviev’s label, there appeared to be a photograph out-of Simon Leviev seemingly updates next to the real Lev Leviev and his family unit members.
He had been arrested because of the Interpol for the Athens, Greece, and you may extradited in order to Israel into swindle costs, where their genuine identity as the Shimon Hayut are started. He had been sentenced to help you 15 weeks during the prison, providing only two months.
The fresh new Tinder Swindler movie director Felicity Morris advised Newsweek their stop implied he could no more cover up involving the mask of “Simon Leviev.”
She told you: “What there is wished with this flick-and you will Cecilie extremely become the newest relay race or kept the newest rod first-would be the fact it does try to be justice in their mind in a number of way. Because the without a doubt, Netflix is such a big worldwide system. Lots of people check out they, and several people will select Simon to possess just who the guy very was. The guy can’t kind of cover up trailing the fresh new guise that was Simon Leviev, the heir of Israeli diamond luck anymore.”
Their girl, Chagit Leviev Sofiev happens to be the President of Leviev Group Us and have serves as Ceo getting Africa Israel United states of america, in which she handles the company’s a property operations about U.S.
Lev Leviev’s man, Zevulun Leviev, along with his sis, Moshe Leviev strike statements in 2018 as an element of a group of half dozen candidates accused to be an integral part of an effective smuggling ring. Considering Reuters, the fresh new smuggling bring try estimated getting caused $80 billion worth of diamonds towards the Israel as 2010.
Attorneys representing Zevulun Leviev inside the an announcement told you brand new allegations against him was indeed “baseless” and his awesome stop looked like a method so you can “illegitimately tension their dad”.
At the time, Lev Leviev is actually wished to own thinking by Israeli cops more than their son’s so-called wedding throughout the scandal, and five almost every other LLD Diamond group. He signed up in which to stay Russia.
LLD said within the an announcement they didn’t come with experience in this new so-called smuggling. It read: “Mr. Leviev additionally the people inside the control are employed in conformity with the right norms whenever you are staying with what the law states. Hopefully that number would-be made clear in the near future additionally the suspicions would be shown baseless.”
From inside the , a female who had been requested by the Israeli police concerning smuggling band jumped to help you passing at Ramat Gan Diamon Replace, claimed The occasions of Israel.
From inside the a statement, LLD Expensive diamonds told you: “That have high amaze and you may regret i acquired the newest alerts toward dreadful loss of an employee regarding the organization.
“We will take-all actions within our electricity to help in investigating their passing so you’re able to lay a conclusion into the really serious trend of your liberties of those examined getting trampled on plus the permanent wreck as a result of the fresh new push so you can manage statements.”
We have witnessed little or no revise toward smuggling situation as 2018 which will be thought to be less than research by the Israeli cops.
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