The newest Tinder Swindler is the newest correct-crime documentary so you can house to your Netflix and also you will not want to miss it. The story try informed regarding the angle off about three people -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who were subjects out of ‘tinder swindler’, Simon Leviev.
Ranging from 2017 and you will 2019, Simon Leviev (real term Shimon Hayut) presented once the rich heir to LLD Expensive diamonds, the latest Chief executive officer of company, together with man of a millionaire, Lev Leviev. However, Simon Leviev did not hold on there.
Leviev continued so you can key his “girlfriends” and female “friends” to the trusting his opponents on diamond https://datingmentor.org/escort/plano/ exchange were out over eliminate him and thus, managed to defraud her or him away from thousands under the guise off trying to find cover. Altogether, he could be said to have fooled Fjellhoy, Sjoholm and Charlotte, and more subjects, out of $ten mil.
In fact, Leviev didn’t come with involvement with LLD Diamonds features no relationship on Russian-Israeli diamond mogul, Lev Leviev.
Into the a statement so you’re able to Newsweek, a spokesperson out of LLD Expensive diamonds said: “LLD Expensive diamonds could have been a well-regarded as chief regarding diamond globe for three years. We does not have any partnership whatsoever that have Shimon Hayut.
“They are a fraud who has tried to mine our a beneficial identity to ripoff subjects out of vast amounts. Our very own sympathies go out so you’re able to his victims. Their ripoff comes with brought about ongoing dilemma on the our organization. Little he’s told you, on LLD or anything, are noticed.
“As soon as we read of your own ripoff, i recorded a criticism on the Israeli police, and in addition we guarantee you to definitely Mr. Hayut face the fresh new fairness he will probably be worth.”
- Is In which Simon Leviev’s Victims Cecille, Pernilla and you will Ayleen Are in fact
- Every Television shows and you can Films Coming to Netflix for the
- Everything you need to Understand ‘Tinder Swindler’s’ Simon Leviev Now
Is LLD Diamonds Genuine?
Based by Israeli businessman and philanthropist Lev Leviev, LLD Diamonds works closely with one another crude and shiny diamonds along side community.
Who’s Lev Leviev?
Referred to as “King away from Diamonds”, Lev Leviev is a distinguished diamantaire who had been in a position to undercut brand new De- Beers diamond cartel and you will secure his own works closely with diamond-creating countries like Russia and Angola, predicated on his official LLD Diamonds biography.
He had been born for the Uzbekistan with his members of the family relocated to Israel in the 1970s, where the guy landed work because the an apprentice at the a beneficial diamond refining bush.
Today, the guy has numerous diamond jewelry specialty shops across the world and you may functions in a property. He could be the controlling stockholder regarding Africa Israel Expenditures, a bona fide home and construction providers that have head office when you look at the Israel.
Shimon Hayut lawfully altered his name to help you Simon Leviev and you will escaped Israel last year to get rid of taking place trial getting swindle-relevant offenses he had committed within his early 20s. Simon Leviev following moved so you’re able to Finland, in which the guy offered two years in the prison to own defrauding about three female.
After the their launch for the 2017 and you may a primary come back to Israel, Simon Leviev proceeded to travel up to European countries committing crimes out-of swindle. The guy advised multiple people he was new son off diamond mogul Lev Leviev, getting in touch with himself new “Prince from Diamonds” therefore the heir away from LLD Diamonds.
The guy also advised Cecilie Fjellhoy once they satisfied within the 2017 he is the present day Ceo of organization. Leviev’s states were tough to not ever believe as the, because present in New Tinder Swindler, on an instant bing away from Lev Leviev’s identity, there appeared as if an image from Simon Leviev seemingly updates near the genuine Lev Leviev and his family relations.
He was arrested because of the Interpol from inside the Athens, Greece, and you will extradited so you can Israel into the swindle charge, in which his genuine name once the Shimon Hayut try unsealed. He was sentenced so you can fifteen weeks during the jail, serving only two months.
This new Tinder Swindler manager Felicity Morris told Newsweek his stop meant he could no longer cover-up involving the hide off “Simon Leviev.”
She said: “Just what we wished using this type of motion picture-and you may Cecilie really become the fresh new exchange battle otherwise held the fresh new baton first-is the fact it will act as justice in their mind in a number of method. As naturally, Netflix is really a giant in the world program. Many individuals watch it, and several individuals will get a hold of Simon to have exactly who the guy extremely are. The guy cannot variety of cover up trailing the latest guise which was Simon Leviev, the brand new heir of the Israeli diamond fortune any further.”
His child, Chagit Leviev Sofiev is currently the new Chairman of your Leviev Category United states of america and just have functions as Chief executive officer having Africa Israel United states, where she manages the business’s a home operations regarding the U.S.
Lev Leviev’s kid, Zevulun Leviev, along with his sister, Moshe Leviev struck headlines during the 2018 within a team off half dozen candidates accused to be part of an effective smuggling band. Based on Reuters, the latest smuggling promote was estimated for brought about $80 million property value expensive diamonds on the Israel just like the 2010.
Solicitors symbolizing Zevulun Leviev from inside the a statement told you the fresh new allegations facing your was “baseless” along with his arrest appeared as if a technique in order to “illegitimately tension their dad”.
During the time, Lev Leviev are wished getting questioning by Israeli cops more than his son’s so-called engagement about scandal, including four most other LLD Diamond professionals. He opted to remain in Russia.
LLD said within the a statement it had no experience in the alleged smuggling. They read: “Mr. Leviev and also the organizations within his manage operate in conformity with the proper norms whenever you are sticking with the law. Develop your number would be explained soon while the suspicions would be proven baseless.”
Into the , a woman who were questioned because of the Israeli cops in regards to the smuggling band sprang so you’re able to dying on Ramat Gan Diamon Exchange, reported The times regarding Israel.
For the an announcement, LLD Diamonds told you: “With higher wonder and you can feel dissapointed about we gotten the newest alerts into terrible death of a member of staff regarding the team.
“We shall take-all actions inside our electricity to help in exploring the lady death so you can put an-end on the severe experience of legal rights of them examined being trampled toward together with permanent damage considering the brand new push in order to manage headlines.”
There were very little modify for the smuggling instance because 2018 which will be considered to be not as much as analysis by Israeli police.
Connect with us