Simon Leviev: Is actually LLD Diamonds Real? In the ‘Tinder Swindler’s’ Fake Title

This new Tinder Swindler is the newest correct-crime documentary so you’re able to homes with the Netflix and also you want to avoid to overlook it. The story was told on the angle regarding three girls -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who have been subjects out of ‘tinder swindler’, Simon Leviev.

Between 2017 and you can 2019, Simon Leviev (actual label Shimon Hayut) presented because the wealthy heir to help you LLD Diamonds, the newest President of one’s organization, together with son of a billionaire, Lev Leviev. But Simon Leviev didn’t hold on there.

Leviev went on so you’re able to secret his «girlfriends» and you can ladies «friends» on believing his opponents on diamond exchange was basically out over destroy him and for that reason, managed to defraud him or her from many underneath the guise out of in need of protection. Overall, he could be said to have conned Fjellhoy, Sjoholm and Charlotte, and many more sufferers, out of $10 billion.

Indeed, Leviev had no involvement with LLD Diamonds and it has zero relationship with the Russian-Israeli diamond mogul, Lev Leviev.

For the an announcement in order to Newsweek, a spokesperson of LLD Expensive diamonds told you: «LLD Expensive diamonds might have been a well-regarded as leader throughout the diamond globe for three years. Our company doesn’t have union anyway that have Shimon Hayut.

«He is a fraud who’s got made an effort to mine all of our a great identity in order to swindle subjects out of huge amount of money. All of our sympathies day to their subjects. Their ripoff also offers caused ongoing dilemma regarding we. Absolutely nothing he has got told you, on LLD otherwise anything else, is going to be thought.

«Whenever we learned of your ripoff, i filed a grievance towards the Israeli police, and we guarantee you to Mr. Hayut confronts this new fairness the guy may be worth.»

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Are LLD Expensive diamonds Genuine?

Founded by the Israeli businessman and you can philanthropist Lev Leviev, LLD Diamonds works together with each other rough and you can polished diamonds across the globe.

That is Lev Leviev?

Known as the «Queen of Expensive diamonds», Lev Leviev was a distinguished diamantaire who was simply in a position to undercut brand new De- Beers diamond cartel and you can safer his very own works together diamond-promoting regions eg Russia and you will Angola, considering their specialized LLD Expensive diamonds biography.

He had been produced during the Uzbekistan with his nearest and dearest relocated to Israel regarding 70s, where the guy landed a job due to the fact an enthusiastic apprentice on an excellent diamond refining plant.

Now, the guy is the owner of multiple diamonds specialty shops across the world and you will functions inside a home. They are currently the managing stockholder of Africa Israel Investments, a bona-fide estate and you can framework company having headquarters from inside the Israel.

Shimon Hayut lawfully altered their term to Simon Leviev and you can escaped Israel in 2011 to get rid of happening demo having fraud-associated offenses he previously the full time within his very early twenties. Simon Leviev up coming traveled to Finland, where he served a couple of years when you look at the jail to have defrauding about three women.

Pursuing the their discharge in the 2017 and you can an initial return to Israel, Simon Leviev went on to visit as much as European countries committing crimes away from ripoff. The guy advised several women he was the new kid off diamond mogul Lev Leviev, calling themselves the new «Prince of Diamonds» and also the heir out-of LLD Diamonds.

The guy even advised Cecilie Fjellhoy when they satisfied from inside the 2017 he is actually the current President of the organization. Leviev’s claims were difficult not to faith because the, since the noticed in The fresh Tinder Swindler, in the a quick google of Lev Leviev’s name, there appeared to be a photo off Simon Leviev seemingly updates beside the real Lev Leviev along with his family unit members.

He was detained by Interpol when you look at the Athens, Greece, and you may extradited to Israel to your fraud charges, where their genuine title once the Shimon Hayut are established. He had been sentenced to fifteen weeks in the prison, serving simply two months.

The fresh Tinder Swindler director Felicity Morris told Newsweek their stop designed he could not cover up involving the cover-up away from «Simon Leviev.»

She told you: «Just what we have expected using this type of motion picture-and you will Cecilie really become the relay battle or held new baton first-is that it will act as justice to them in some means. Because the of course, Netflix is really a huge in the world system. Many people see it, and some people will pick Simon to possess which he really is. The guy cannot sort of hide behind the fresh new guise which was Simon Leviev, the latest heir of the Israeli diamond fortune any further.»

His child, Chagit Leviev Sofiev is the brand new President of your own Leviev Group U . s . and then have serves as Chief executive officer for Africa Israel United states of america, in which she manages their a residential property functions regarding the You.S.

Lev Leviev’s boy, Zevulun Leviev, and his brother, Moshe Leviev struck statements into the 2018 as an element of a group off half dozen candidates accused to be a part of an excellent smuggling band. According to Reuters, the newest smuggling render are estimated to possess brought about $80 billion value of expensive diamonds to the Israel since 2010.

Attorneys representing Zevulun Leviev inside a statement told you the accusations up against him was in fact «baseless» and his stop appeared to be a method to «illegitimately tension their dad».

During the time, Lev Leviev is wished getting wanting to know by Israeli cops more their son’s alleged involvement on the scandal, in addition to five almost every other LLD Diamond staff. He signed up in which to stay Russia.

LLD told you within the an announcement it had no expertise in the fresh new so-called smuggling. They discover: «Mr. Leviev in addition to businesses within his handle work with accordance having the right norms when you find yourself staying with regulations. Develop the count will be clarified in the future and suspicions will be shown baseless.»

Inside , a female who were requested from the Israeli cops towards smuggling band sprang to death at Ramat Gan Diamon Exchange, advertised The occasions of Israel.

From inside the a statement, LLD Expensive diamonds said: «Having high treat and you will feel dissapointed about we received this new notification into the dreadful death of a member of staff throughout the organization.

«We’ll take-all measures in our stamina to help in examining the girl demise so you can lay a conclusion on the really serious technology of the liberties of these investigated being trampled toward additionally the permanent wreck as a result of the newest push so you’re able to create headlines.»

There’ve been almost no modify towards smuggling situation once the 2018 that is considered under analysis by Israeli cops.