The fresh new Tinder Swindler is the most recent true-crime documentary so you can home on Netflix and you also would not like to miss they. The storyline is actually advised in the position off around three women -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who had been sufferers off ‘tinder swindler’, Simon Leviev.
Anywhere between 2017 and you will 2019, Simon Leviev (genuine term Shimon Hayut) posed while the rich heir in order to LLD Expensive diamonds, the newest President of your own team, and son of a billionaire, Lev Leviev. But Simon Leviev failed to stop there.
Leviev went on so you can trick their “girlfriends” and you can women “friends” toward believing their opposition throughout the diamond trade have been out over kill him and as a result, managed to defraud her or him from many in guise away from wanting safety. In total, he could be said to features fooled Fjellhoy, Sjoholm and you may Charlotte, and even more victims, out-of $ten million.
Indeed, Leviev didn’t come with involvement with LLD Diamonds possesses no commitment for the Russian-Israeli diamond mogul, Lev Leviev.
Inside a statement to Newsweek, a representative away from LLD Expensive diamonds told you: “LLD Diamonds could have been a highly-thought about commander throughout the diamond world for three age. We does not have any union after all having Shimon Hayut.
“He or she is a scam who’s got tried to mine our very own a great title to help you con sufferers regarding millions of dollars. Our sympathies day so you’re able to their subjects. His con also has caused constant frustration about our organization. Absolutely nothing he’s got told you, regarding LLD otherwise other things, is going to be sensed.
“Once we read of your own con, i recorded a complaint into Israeli police, therefore we guarantee one Mr. Hayut confronts brand new justice he is worth.”
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Is LLD Expensive diamonds Genuine?
Built by Israeli businessman and philanthropist Lev Leviev, LLD Expensive diamonds works together with one another crude and you may polished expensive diamonds along the community.
Who’s Lev Leviev?
Known as the “Queen of Expensive diamonds”, Lev Leviev was a celebrated diamantaire who had been able to undercut the brand new De- Beers diamond cartel and you can secure their own works with diamond-generating places including Russia and you will Angola, centered on his authoritative LLD Expensive diamonds bio.
He was born for the Uzbekistan and his awesome family relations gone to live in Israel on the 1970s, where he arrived employment since an enthusiastic apprentice in the an excellent diamond refining bush.
Today, he possess multiple diamond jewelry boutiques around the globe and performs inside the real estate. They are the managing shareholder from Africa Israel Opportunities, a bona-fide house and you can construction providers having headquarters when you look at the Israel.
Shimon Hayut legally altered their term so you can Simon Leviev and you can escaped Israel in 2011 to stop happening trial to own scam-related offenses he had the time in his very early 20s. Simon Leviev then journeyed to Finland, where the guy served 2 yrs inside prison for defrauding about three female.
After the his discharge from inside the 2017 and you will a preliminary come back to Israel, Simon Leviev continued to travel doing Europe committing criminal activities away from con. The guy told numerous females he had been the newest man out of diamond mogul Lev Leviev, calling himself the “Prince of Diamonds” together with heir out-of LLD Expensive diamonds.
He even advised Cecilie Fjellhoy when they satisfied inside the 2017 the guy is the current President of one’s providers. Leviev’s claims have been tough to not trust as the, as seen in The latest Tinder Swindler, during the a fast yahoo of Lev Leviev’s term, truth be told there appeared to be an image out-of Simon Leviev seemingly standing near the actual Lev Leviev along with his relatives.
He was arrested because of the Interpol inside Athens, Greece, and you will extradited in niepeЕ‚nosprawni randki za darmo order to Israel towards scam charge, where his true label as Shimon Hayut try opened. He was sentenced in order to 15 days in prison, helping merely a few months.
New Tinder Swindler director Felicity Morris advised Newsweek their stop designed he might don’t mask between the mask regarding “Simon Leviev.”
She told you: “Just what there is expected with this movie-and you can Cecilie most become the latest relay competition or stored the baton first-is the fact it can try to be fairness in their eyes in a number of means. Since however, Netflix is such a big worldwide system. Many individuals see they, and some people will find Simon getting whom the guy really was. He cannot sorts of hide about the latest guise that has been Simon Leviev, the brand new heir of the Israeli diamond luck anymore.”
Their child, Chagit Leviev Sofiev is now the President of the Leviev Class United states of america and also functions as Ceo getting Africa Israel United states, in which she handles the business’s a residential property surgery on the You.S.
Lev Leviev’s son, Zevulun Leviev, and his awesome sibling, Moshe Leviev struck statements in the 2018 as part of a group out-of half dozen suspects implicated to be an integral part of a good smuggling band. Based on Reuters, the fresh smuggling bring try estimated to possess triggered $80 million value of diamonds toward Israel due to the fact 2010.
Lawyers representing Zevulun Leviev in an announcement told you the brand new allegations facing him had been “baseless” and his arrest looked like a method to “illegitimately tension his father”.
At the time, Lev Leviev is wished to have thinking from the Israeli police more than his son’s alleged wedding in the scandal, including five most other LLD Diamond teams. He joined to stay in Russia.
LLD told you within the an announcement they had no experience with brand new so-called smuggling. They realize: “Mr. Leviev and the businesses in the handle are employed in accordance having best norms when you are sticking with the law. Hopefully your count might possibly be clarified in the near future and suspicions would be shown baseless.”
In , a female have been expected by the Israeli cops concerning the smuggling ring popped in order to demise from the Ramat Gan Diamon Change, said The occasions regarding Israel.
Inside a statement, LLD Diamonds said: “With higher shock and you may feel dissapointed about we gotten new notice toward awful loss of an employee regarding team.
“We’re going to take-all strategies inside our fuel so you can assist in exploring the girl passing so you’re able to put a conclusion on the significant sensation of your rights of them investigated being trampled to the in addition to permanent destroy because of the fresh new push to carry out headlines.”
There were hardly any revision on the smuggling case as 2018 and is thought to be not as much as data by Israeli police.