The new Tinder Swindler is the most recent genuine-crime documentary to residential property on Netflix while want to avoid to overlook they. The storyline is advised in the direction off three lady -Cecilie Fjellhoy, Pernilla Sjoholm, and you will Ayleen Charlotte-who had been subjects out of ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you can 2019, Simon Leviev (genuine term Shimon Hayut) presented as the rich heir to help you LLD Diamonds, brand new President of your own business, while the guy of a billionaire, Lev Leviev. But Simon Leviev failed to hold on there.

Leviev proceeded so you can trick their “girlfriends” and ladies “friends” on the believing his foes on the diamond exchange was basically out to destroy your and for that reason, was able to defraud him or her regarding thousands according to the guise regarding searching for defense. In total, they are said to keeps conned Fjellhoy, Sjoholm and you may Charlotte, and much more victims, out-of $ten mil.

Actually, Leviev didn’t come with involvement with LLD Expensive diamonds and also no partnership with the Russian-Israeli diamond mogul, Lev Leviev.

From inside the an announcement so you can Newsweek, a spokesperson out of LLD Diamonds said: “LLD Diamonds has been a proper-thought about commander from the diamond business for three ages . Our organization does not have any relationship anyway having Shimon Hayut.

“He or she is a fraud having made an effort to exploit the an effective term to help you swindle subjects of millions of dollars. Our sympathies big date so you can their victims. Their fraud has brought about lingering misunderstandings on we. Absolutely nothing he’s got said, from the LLD otherwise anything else, is believed.

“When we read of one’s ripoff, i recorded a complaint to the Israeli cops, therefore pledge you to definitely Mr. Hayut face this new fairness the guy may be worth.”

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Was LLD Expensive diamonds Actual?

Created by the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Expensive diamonds deals with one another crude and you will polished diamonds across the industry.

That is Lev Leviev?

Referred to as “Queen out of Diamonds”, Lev Leviev try a distinguished diamantaire who was able to undercut the brand new De Beers diamond cartel and you can safer his personal works together diamond-creating regions such as Russia and you may Angola, according to their formal LLD Expensive diamonds biography.

He had been created from inside the Uzbekistan along with his relatives gone to live in Israel in the seventies, where he landed employment because the an apprentice in the a great diamond refining plant.

Today, the guy possess several diamond jewelry specialty shops internationally and you will work inside a residential property. He’s currently the handling shareholder of Africa Israel Opportunities, a bona fide house and you will build team having head office into the Israel.

Shimon Hayut lawfully altered his title so you’re able to Simon Leviev and fled Israel in 2011 to stop taking place demo to have ripoff-related offenses he had the full time in his early 20s. Simon Leviev up coming traveled so you can Finland, in which the guy offered 24 months within the prison having defrauding three ladies.

Following the their launch for the 2017 and you can a primary go back to Israel, Simon Leviev continued traveling around Europe committing criminal activities out of ripoff. He told numerous girls he was new guy out-of diamond mogul Lev Leviev, calling themselves the fresh new “Prince out-of Diamonds” as well as the heir away from LLD Expensive diamonds.

The guy even told Cecilie Fjellhoy after they met within the 2017 he was the modern Ceo of the team. Leviev’s says had been hard to not faith as, while the noticed in The fresh Tinder Swindler, on a fast google of Lev Leviev’s name, around appeared as if a photo out of Simon Leviev apparently position beside the genuine Lev Leviev along with his household members.

He had been detained because of the Interpol inside the Athens, Greece, and you may extradited so you’re able to Israel into the ripoff costs, where their correct term while the Shimon Hayut is actually launched. He was sentenced in order to 15 days when you look at the jail, offering only a couple months.

The new Tinder Swindler movie director Felicity Morris advised Newsweek their arrest suggested he might no more hide involving the mask of “Simon Leviev.”

She said: “Just what we’ve got wished with this particular flick-and you will Cecilie really been brand new exchange battle or kept the fresh rod first-would be the fact it can play the role of justice for them in a number of ways. While the needless to say, Netflix is really a huge around the world program. A lot of people see they, and lots of people will find Simon having exactly who he most is actually. He are unable to form of cover up about the brand new guise that has been Simon Leviev, brand new heir of one’s Israeli diamond fortune more.”

Their child, Chagit Leviev Sofiev is the brand new Chairman of one’s Leviev Category United states while having functions as Ceo having Africa Israel Usa, where she protects the company’s a residential property operations on You.S.

Lev Leviev’s guy, Zevulun Leviev, along with his sis, Moshe Leviev struck statements into the 2018 within a team from half dozen suspects accused to be a part of an excellent smuggling band. Based on Reuters, brand new smuggling give try estimated to have caused $80 mil value of expensive diamonds toward Israel as the 2010.

Attorneys symbolizing Zevulun Leviev into the an announcement said new accusations against your was basically “baseless” with his arrest appeared as if a technique so you’re able to “illegitimately stress his father”.

During the time, Lev Leviev is wished to own wondering by the Israeli cops over his son’s alleged involvement regarding the scandal, including four almost every other LLD Diamond teams. The guy signed up to stay in Russia.

LLD told you during the a statement they didn’t come with knowledge of the fresh new so-called smuggling. They see: “Mr. Leviev and the businesses within his control work in accordance with the best norms if you’re staying with regulations. Develop the matter would-be made clear in the near future in addition to suspicions would be proven baseless.”

In the , a lady who have been questioned of the Israeli cops regarding smuggling band popped in order to demise within Ramat Gan Diamon Replace, stated The times of Israel.

In the a statement, LLD Expensive diamonds said: “Which have high treat and you will be sorry for we obtained the fresh alerts with the terrible loss of an employee on team.

“We will take all actions within our stamina to help in investigating their death so you’re able to place an-end into significant phenomenon of your legal rights of these examined getting trampled towards the plus the permanent destroy as a result of the fresh new push to help you do headlines.”

There has been hardly any revision on smuggling case just like the 2018 and that’s considered to be lower than investigation by the Israeli police.