New Tinder Swindler ‘s the latest correct-crime documentary in order to belongings towards Netflix and also you will not want to overlook they. The storyline try advised regarding position out-of around three ladies -Cecilie Fjellhoy ohlala, Pernilla Sjoholm, and you will Ayleen Charlotte-who had been sufferers from ‘tinder swindler’, Simon Leviev.

Anywhere between 2017 and you may 2019, Simon Leviev (actual title Shimon Hayut) presented since the rich heir to help you LLD Diamonds, the fresh President of the team, together with son out-of a billionaire, Lev Leviev. But Simon Leviev didn’t stop there.

Leviev proceeded to secret his “girlfriends” and you will women “friends” on the thinking his foes regarding diamond trading was in fact off to eliminate him and as a result, were able to defraud her or him regarding thousands beneath the guise of looking for safeguards. As a whole, they are believed to have fooled Fjellhoy, Sjoholm and you will Charlotte, and much more sufferers, of $ten mil.

In fact, Leviev had no involvement with LLD Expensive diamonds and has zero relationship on Russian-Israeli diamond mogul, Lev Leviev.

Into the a statement in order to Newsweek, a representative from LLD Diamonds said: “LLD Diamonds might have been a highly-considered chief throughout the diamond world for a few years. Our organization does not have any commitment anyway that have Shimon Hayut.

“He is a scam who’s attempted to mine our an effective title to help you con sufferers away from vast amounts. All of our sympathies go out to help you his victims. His con is served by caused lingering distress on the our company. Nothing he’s got told you, throughout the LLD or anything, will likely be noticed.

“Once we read of the ripoff, i filed a complaint into the Israeli police, and in addition we vow that Mr. Hayut faces the latest justice the guy is worth.”

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Try LLD Diamonds Genuine?

Created by Israeli businessman and you may philanthropist Lev Leviev, LLD Diamonds works with one another crude and you can refined expensive diamonds along the business.

Who’s Lev Leviev?

Known as the “King off Diamonds”, Lev Leviev is a popular diamantaire who had been in a position to undercut brand new De- Beers diamond cartel and safe his personal deals with diamond-creating nations such Russia and Angola, based on their formal LLD Diamonds bio.

He had been produced into the Uzbekistan with his family relations gone to live in Israel in the 1970s, where he got a career as the a keen apprentice from the a great diamond refining bush.

Today, the guy has multiple expensive jewelry specialty shops throughout the world and you can work for the a home. He or she is the dealing with stockholder from Africa Israel Expenditures, a genuine estate and design team that have head office for the Israel.

Shimon Hayut lawfully changed his name so you can Simon Leviev and escaped Israel last year to prevent happening demonstration getting fraud-relevant offenses he had the full time inside the very early 20s. Simon Leviev after that journeyed to help you Finland, in which he supported 2 yrs from inside the jail to possess defrauding three women.

Following their discharge inside the 2017 and you may a preliminary return to Israel, Simon Leviev went on traveling to European countries committing criminal activities away from swindle. He informed numerous people he was new guy of diamond mogul Lev Leviev, calling himself the new “Prince from Diamonds” and also the heir regarding LLD Diamonds.

He actually informed Cecilie Fjellhoy once they met in the 2017 the guy try the present day President of team. Leviev’s says had been tough to not ever faith because the, due to the fact found in The brand new Tinder Swindler, in the a fast google away from Lev Leviev’s name, around appeared as if a photo away from Simon Leviev seemingly updates near the actual Lev Leviev and his awesome loved ones.

He was detained by Interpol inside the Athens, Greece, and you may extradited so you can Israel to your ripoff charge, where his correct term because the Shimon Hayut are opened. He was sentenced so you’re able to fifteen weeks within the jail, serving just a couple months.

The brand new Tinder Swindler manager Felicity Morris told Newsweek their stop meant he may don’t hide amongst the cover-up of “Simon Leviev.”

She told you: “Exactly what we have expected with this particular movie-and you will Cecilie extremely been the fresh relay battle otherwise stored this new rod first-is the fact it does act as justice in their mind in some means. As of course, Netflix is really a huge around the globe platform. Many people see it, and some individuals will find Simon to possess exactly who he very is actually. The guy are unable to kind of cover-up trailing the latest guise that has been Simon Leviev, the fresh new heir of the Israeli diamond fortune anymore.”

His child, Chagit Leviev Sofiev happens to be the President of Leviev Class Us and possess serves as Chief executive officer to possess Africa Israel U . s ., in which she manages their a home surgery in the You.S.

Lev Leviev’s guy, Zevulun Leviev, along with his sibling, Moshe Leviev strike headlines when you look at the 2018 within a team of half dozen candidates accused to be part of good smuggling ring. Considering Reuters, the smuggling bring try projected having brought about $80 million worth of diamonds for the Israel while the 2010.

Solicitors symbolizing Zevulun Leviev inside a statement told you this new accusations up against your was in fact “baseless” along with his arrest looked like a tactic to “illegitimately tension his father”.

During the time, Lev Leviev is actually need to have questioning from the Israeli police more than his son’s so-called engagement in the scandal, as well as four almost every other LLD Diamond personnel. The guy opted in which to stay Russia.

LLD said within the an announcement they had no knowledge of this new so-called smuggling. It realize: “Mr. Leviev and organizations within his handle operate in accordance having the proper norms when you find yourself sticking with legislation. Hopefully that count could be made clear soon additionally the suspicions would be demonstrated baseless.”

From inside the , a female have been requested of the Israeli police about the smuggling ring jumped to demise during the Ramat Gan Diamon Replace, said The times off Israel.

For the a statement, LLD Diamonds told you: “Having high treat and you will feel dissapointed about i acquired this new notification to the terrible loss of an employee on organization.

“We shall take all methods inside our stamina to assist in examining the girl passing to help you lay an end on the serious event of rights ones examined getting trampled into and also the permanent wreck due to the fresh drive in order to carry out statements.”

There has been hardly any change to the smuggling situation as 2018 and that’s considered to be lower than study from the Israeli cops.