The brand new Tinder Swindler 's the current genuine-offense documentary so you can residential property towards Netflix and you also do not want to miss it. The story are told regarding the perspective out-of three females -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who have been victims of 'tinder swindler’, Simon Leviev.
Between 2017 and 2019, Simon Leviev (real term Shimon Hayut) posed because wealthy heir to help you LLD Diamonds, the brand new Chief executive officer of your own business, and also the child regarding a millionaire, Lev Leviev. However, Simon Leviev didn’t hold on there.
Leviev went on so you’re able to trick his „girlfriends” and you can female „friends” towards the assuming their opponents about diamond change had been over to kill him and thus, was able to defraud him or her out of many beneath the guise out of searching for security. Altogether, he is believed to has conned Fjellhoy, Sjoholm and Charlotte, and more sufferers, away from $ten billion.
In fact, Leviev didn’t come with involvement with LLD Expensive diamonds possesses no relationship on the Russian-Israeli diamond mogul, Lev Leviev.
Inside the a statement to help you Newsweek, a representative out of LLD Diamonds said: „LLD Expensive diamonds has been a well-regarded as frontrunner on diamond business for three decades. We doesn’t have connection whatsoever having Shimon Hayut.
„They are a scam having tried to mine our a good label to help you con victims away from vast amounts. All of our sympathies date so you’re able to his sufferers. Their scam also offers caused lingering confusion regarding the our company. Absolutely nothing he’s got said, on the LLD or anything, can be sensed.
„Whenever we learned of swindle, we submitted an issue into the Israeli cops, therefore we promise one to Mr. Hayut face the brand new justice the guy may be worth.”
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Is actually LLD Expensive diamonds Actual?
Centered by the Israeli businessman and you will philanthropist Lev Leviev, LLD Expensive diamonds works together with one another harsh and you may shiny expensive diamonds along side business.
Who is Lev Leviev?
Known as the „King regarding Diamonds”, Lev Leviev is a famous diamantaire who had been in a position to undercut the newest De- Beers diamond cartel and secure his own works together diamond-creating regions such as for instance Russia and you may Angola, considering their official LLD Expensive diamonds biography.
He was created in the Uzbekistan and his family moved to Israel throughout the seventies, in which he landed a position since an enthusiastic apprentice from the good diamond polishing plant.
Today, the guy owns numerous expensive jewelry boutiques around the globe and you may really works in the a house. He could be the controlling shareholder out-of Africa Israel Financial investments, a real estate and you may framework business which have head office inside Israel.
Shimon Hayut legally altered their label to Simon Leviev and you may fled Israel in 2011 to get rid of going on demonstration having ripoff-associated offenses he previously the full time within his early 20s. Simon Leviev following traveled so you’re able to Finland, in which he offered 24 months for the jail to possess defrauding about three lady.
Following their discharge in 2017 and you can a preliminary return to Israel, Simon Leviev continued traveling as much as Europe committing criminal activities out of swindle. He informed multiple females he had been brand new boy of diamond mogul Lev Leviev, contacting himself the newest „Prince out of Diamonds” together with heir off LLD Expensive diamonds.
The guy even informed Cecilie Fjellhoy when http://hookupdates.net/tr/silverdaddies-inceleme they met within the 2017 the guy was the current Chief executive officer of the team. Leviev’s says had been tough to not believe since, because seen in The fresh Tinder Swindler, at the a simple bing of Lev Leviev’s title, indeed there looked like a photograph out of Simon Leviev relatively status next to the actual Lev Leviev with his family relations.
He had been arrested by Interpol in the Athens, Greece, and extradited to Israel with the scam costs, where his true term once the Shimon Hayut is unwrapped. He had been sentenced to help you fifteen months inside the jail, serving just two months.
The fresh Tinder Swindler manager Felicity Morris informed Newsweek their arrest suggested he could not cover up between your mask out-of „Simon Leviev.”
She told you: „What we have wished using this type of flick-and you can Cecilie most been the new relay battle or stored the fresh baton first-is the fact it can play the role of justice in their mind in some ways. As without a doubt, Netflix is really a huge in the world program. A lot of people observe they, and lots of people will find Simon to possess just who he extremely is actually. He cannot particular hide behind new guise that was Simon Leviev, new heir of one’s Israeli diamond chance anymore.”
His child, Chagit Leviev Sofiev happens to be the fresh President of the Leviev Class Usa and have functions as Ceo for Africa Israel United states of america, in which she handles the company’s a property functions about You.S.
Lev Leviev’s child, Zevulun Leviev, and his sis, Moshe Leviev hit headlines for the 2018 included in a group from half a dozen suspects accused to be a part of a beneficial smuggling band. According to Reuters, this new smuggling promote is projected to own triggered $80 billion property value diamonds to your Israel since 2010.
Attorneys symbolizing Zevulun Leviev during the a statement told you the brand new accusations up against him was „baseless” and his stop looked like a method to help you „illegitimately pressure their father”.
At that time, Lev Leviev is need getting curious because of the Israeli police more his son’s so-called involvement throughout the scandal, as well as five most other LLD Diamond professionals. He opted to remain in Russia.
LLD said in the an announcement they didn’t come with experience with the alleged smuggling. It discover: „Mr. Leviev and also the businesses within his handle work in conformity that have ideal norms while sticking with the law. Develop that matter would be clarified soon as well as the suspicions will be confirmed baseless.”
Inside , a lady who had been asked from the Israeli police towards smuggling ring popped to help you death within Ramat Gan Diamon Replace, reported The days away from Israel.
From inside the an announcement, LLD Expensive diamonds told you: „That have high wonder and you can feel dissapointed about i gotten the alerts to the dreadful loss of a worker on the organization.
„We’ll take all procedures within our electricity in order to aid in examining her dying so you can place a conclusion into the major technology of your own rights ones investigated becoming trampled on the additionally the permanent ruin due to the new push so you can manage headlines.”
There has been very little up-date on smuggling circumstances since 2018 that’s thought to be around research because of the Israeli cops.