The fresh new Tinder Swindler ‘s the latest genuine-crime documentary so you can homes for the Netflix and also you do not want to miss they. The storyline try advised from the position regarding three women -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who have been sufferers out of ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you can 2019, Simon Leviev (genuine name Shimon Hayut) posed since the rich heir to LLD Diamonds, the newest President of your team, and boy of a billionaire, Lev Leviev. But Simon Leviev failed to stop there.

Leviev went on in order to trick his “girlfriends” and girls “friends” for the trusting his opponents from the diamond trading have been off to eliminate your and as a result, was able to defraud him or her out-of plenty under the guise of wanting safeguards. Overall, he could be considered enjoys conned Fjellhoy, Sjoholm and you may Charlotte, and even more subjects, away from $10 million.

In fact, Leviev had no involvement with LLD Expensive diamonds and it has no commitment into the Russian-Israeli diamond mogul, Lev Leviev.

When you look at the an announcement in order to Newsweek, a representative of LLD Expensive diamonds told you: “LLD Expensive diamonds has been a properly-regarded chief from the diamond globe for a few years. Our company has no connection at all which have Shimon Hayut.

“He’s a scam that has tried to exploit the an effective term to help you con victims out of millions of dollars. All of our sympathies time so you can their sufferers. Their scam has also caused lingering dilemma regarding the our company. Little they have told you, on LLD or anything else, would be considered.

“Once we read of the fraud, we submitted a problem towards Israeli cops, therefore hope you to definitely Mr. Hayut faces this new fairness the guy is worth.”

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Is LLD Diamonds Real?

Mainly based by Israeli entrepreneur and you can philanthropist Lev Leviev, LLD Expensive diamonds works closely with one another rough and you may polished diamonds along the community.

Who is Lev Leviev?

Referred to as “Queen of Diamonds”, Lev Leviev was a popular diamantaire who was in a position to undercut the brand new De Drinks diamond cartel and you will safer his or her own works together with diamond-generating nations for example Russia and you can Angola, based on their official LLD Diamonds biography.

He was created inside Uzbekistan with his loved ones gone to live in Israel about seventies, in which he landed a job since the an enthusiastic apprentice in the a great diamond polishing bush.

Today, the guy possess multiple expensive jewelry boutiques internationally and works inside the a property. He could be currently the handling stockholder of Africa Israel Investments, a bona fide house and you may construction team having headquarters from inside the Israel.

Shimon Hayut legitimately changed his term in order to Simon Leviev and you can escaped Israel in 2011 to end taking place demonstration to possess swindle-relevant offenses he had committed in the early 20s. Simon Leviev then traveled in order to Finland, in which he supported couple of years when you look at the prison for defrauding three women.

Pursuing the his discharge in the 2017 and a short go back to Israel, Simon Leviev continued to travel as much as Europe committing criminal activities out of ripoff. He told several ladies he had been the man from diamond mogul Lev Leviev, calling themselves the new “Prince regarding Expensive diamonds” while the heir out of LLD Diamonds.

He also informed Cecilie Fjellhoy once they came across inside 2017 he was the present day President of your own providers. Leviev’s states had been tough to not ever faith as the, given that observed in The latest Tinder Swindler, during the a fast google out-of Lev Leviev’s label, indeed there appeared as if an image out of Simon Leviev seemingly status near the real Lev Leviev and his awesome relatives.

He was detained from the Interpol into the Athens, Greece, and you may extradited to help you Israel into scam fees, where their correct name because the Shimon Hayut is actually started. He had been sentenced in order to fifteen months for the prison, offering just a couple months.

Brand new Tinder Swindler movie director Felicity Morris informed Newsweek their stop suggested he may don’t hide amongst the cover-up of “Simon Leviev.”

She told you: “Just what there is expected with this movie-and you may Cecilie most become the fresh new exchange battle or kept this new rod first-would be the fact it can play the role of justice for them in certain ways. As naturally, Netflix is such a big all over the world platform. Many people check out it, and many people will look for Simon getting just who the guy really try. The guy cannot types of mask about this new guise that was Simon Leviev, the fresh new heir of Israeli diamond chance any more.”

His daughter, Chagit Leviev Sofiev is now the newest President of your Leviev Class Us and have functions as Ceo to own Africa Israel Usa, in which she manages the business’s a home functions throughout the U.S.

Lev Leviev’s child, Zevulun Leviev, with his sister, Moshe Leviev hit statements in the 2018 as part of a group of half dozen candidates implicated to be an integral part of an excellent smuggling ring. Considering Reuters, brand new smuggling offer was projected to have caused $80 mil property value expensive diamonds for the Israel just like the 2010.

Attorneys representing Zevulun Leviev within the an announcement told you the latest allegations against him was basically “baseless” and his arrest appeared to be a technique so you can “illegitimately tension their dad”.

At the time, Lev Leviev try desired for wondering because of the Israeli cops more their son’s alleged engagement on the scandal, along with five almost every other LLD Diamond group. He registered to remain in Russia.

LLD said inside an announcement they had no experience in the alleged smuggling. It discover: “Mr. Leviev therefore the businesses in his manage are employed in conformity with suitable norms if you are adhering to legislation. Develop the matter is clarified in the future plus the suspicions would-be confirmed baseless.”

In , a woman who have been questioned by Israeli cops concerning the smuggling band jumped so you can death during the Ramat Gan Diamon Change, claimed The times off Israel.

In the an announcement, LLD Expensive diamonds said: “Which have great surprise and you will feel dissapointed about we obtained the newest notification with the awful death of a member of staff throughout the business.

“We are going to take-all methods within power to help you aid in examining her passing to help you lay an end into the big event of your legal rights of them examined are trampled to the as well as the permanent damage because of the push to would statements.”

We have witnessed very little improve toward smuggling case while the 2018 that is considered to be under studies by the Israeli cops.