Simon Leviev: Is actually LLD Expensive diamonds Real? From inside the ‘Tinder Swindler’s’ Fake Label

New Tinder Swindler ‘s the current real-offense documentary to help you residential property with the Netflix while do not want to miss it. The story are told regarding angle of around three female -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who have been subjects off ‘tinder swindler’, Simon Leviev.

Anywhere between 2017 and you will 2019, Simon Leviev (real name Shimon Hayut) posed since rich heir so you can LLD Expensive diamonds, the fresh new Ceo of company, in addition to boy away from a billionaire, Lev Leviev. However, Simon Leviev failed to stop there.

Leviev continued to help you key his “girlfriends” and you can female “friends” on assuming his opponents regarding the diamond exchange have been over to kill your and as a result, been able to defraud her or him away from plenty underneath the guise off trying to find defense. As a whole, he could be said to features fooled Fjellhoy, Sjoholm and Charlotte, and even more subjects, off $ten mil.

In fact, Leviev didn’t come with connections to LLD Diamonds and has now zero union to the Russian-Israeli diamond mogul, Lev Leviev.

In the a statement to help you Newsweek, a representative regarding LLD Diamonds told you: “LLD Diamonds might have been a highly-regarded as leader throughout the diamond community for three age. We does not have any connection whatsoever having Shimon Hayut.

“He could be a scam who has got tried to mine the a title to con victims of huge amount of money. Our very own sympathies date in order to their sufferers. Their swindle comes with triggered ongoing distress on the Niche sex dating site our company. Little they have told you, throughout the LLD otherwise other things, might be felt.

“Once we learned of your own con, i recorded an issue for the Israeli cops, therefore we pledge one Mr. Hayut faces this new fairness he is definitely worth.”

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Was LLD Diamonds Actual?

Dependent by the Israeli businessman and you can philanthropist Lev Leviev, LLD Expensive diamonds works with each other harsh and you will shiny diamonds across the industry.

Who is Lev Leviev?

Referred to as “Queen from Expensive diamonds”, Lev Leviev is a recognized diamantaire who was simply in a position to undercut this new De- Drinks diamond cartel and you can safe his personal works together with diamond-generating regions such as Russia and you will Angola, centered on his specialized LLD Diamonds biography.

He was born during the Uzbekistan with his friends transferred to Israel throughout the 70s, in which the guy got a career while the a keen apprentice on a diamond polishing plant.

Now, the guy is the owner of numerous expensive jewelry boutiques worldwide and works inside a residential property. He is the managing shareholder regarding Africa Israel Assets, a bona-fide estate and you will build company with head office during the Israel.

Shimon Hayut lawfully changed their term in order to Simon Leviev and you can escaped Israel last year to eliminate taking place demonstration for ripoff-associated offenses he had the time inside the early twenties. Simon Leviev upcoming journeyed so you’re able to Finland, in which the guy offered 24 months in the jail to possess defrauding around three females.

Adopting the his discharge inside the 2017 and you can a short go back to Israel, Simon Leviev continued to travel up to Europe committing criminal activities off fraud. The guy told several people he was the brand new guy from diamond mogul Lev Leviev, contacting themselves the “Prince from Expensive diamonds” in addition to heir out-of LLD Diamonds.

The guy actually told Cecilie Fjellhoy when they satisfied from inside the 2017 he is the modern Ceo of the team. Leviev’s says was in fact hard to not ever trust because the, once the noticed in New Tinder Swindler, from the a quick bing off Lev Leviev’s identity, there appeared as if a photograph out-of Simon Leviev relatively reputation near the real Lev Leviev and his awesome household members.

He had been detained by the Interpol into the Athens, Greece, and you can extradited so you can Israel into swindle charge, in which their genuine identity once the Shimon Hayut is established. He had been sentenced to 15 weeks inside prison, helping only two months.

The latest Tinder Swindler movie director Felicity Morris told Newsweek his stop implied he might no more mask between the hide out of “Simon Leviev.”

She told you: “Exactly what we’ve expected with this motion picture-and you may Cecilie most started the relay battle or held the newest rod first-is the fact it will try to be justice for them in some means. Because obviously, Netflix is such a giant internationally system. Lots of people watch they, and lots of individuals will pick Simon having exactly who he very was. The guy can’t type of mask trailing the fresh guise that was Simon Leviev, the new heir of Israeli diamond fortune any more.”

His child, Chagit Leviev Sofiev is now new President of your Leviev Category United states of america and have now functions as President getting Africa Israel Usa, in which she manages the company’s a house operations regarding You.S.

Lev Leviev’s guy, Zevulun Leviev, and his awesome sis, Moshe Leviev struck headlines in the 2018 within a team from half a dozen candidates implicated of being a part of an effective smuggling ring. Centered on Reuters, brand new smuggling offer are estimated for caused $80 million worth of diamonds with the Israel once the 2010.

Solicitors representing Zevulun Leviev from inside the an announcement told you the fresh new allegations against your was indeed “baseless” with his arrest appeared as if a tactic so you can “illegitimately stress their dad”.

At that time, Lev Leviev is actually need to own thinking from the Israeli police more his son’s alleged engagement in the scandal, along with five other LLD Diamond professionals. He signed up in which to stay Russia.

LLD said inside a statement they had no experience with the so-called smuggling. It realize: “Mr. Leviev therefore the companies within his manage are employed in conformity which have the right norms when you are staying with what the law states. We hope that count could well be clarified in the near future therefore the suspicions was demonstrated baseless.”

For the , a female who had been asked by the Israeli police regarding the smuggling ring jumped so you can demise at the Ramat Gan Diamon Exchange, advertised The changing times from Israel.

For the a statement, LLD Expensive diamonds said: “That have great shock and you will feel dissapointed about we received new notification to your awful death of an employee regarding team.

“We shall take all tips in our electricity so you can help in investigating the lady death to help you place an-end into significant trend of your liberties ones examined are trampled to your therefore the irreversible ruin because of this new drive to help you would headlines.”

There’s been little or no posting with the smuggling case as the 2018 which is considered to be below data by Israeli cops.