The latest Tinder Swindler ‘s the latest true-crime documentary to home to the Netflix and also you would not want to miss it. The story is advised throughout the direction away from about three ladies -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who were sufferers away from ‘tinder swindler’, Simon Leviev.
Ranging from 2017 and you may 2019, Simon Leviev (genuine identity Shimon Hayut) presented as rich heir so you can LLD Expensive diamonds, brand new Chief executive officer of one’s company, together with man out-of a millionaire, Lev Leviev. But Simon Leviev didn’t hold on https://www.datingmentor.org/oregon-portland-dating/ there.
Leviev proceeded so you can secret their “girlfriends” and you can girls “friends” toward trusting their opposition on diamond change was indeed out over kill him and thus, was able to defraud her or him off many underneath the guise regarding in need of defense. As a whole, he or she is considered provides conned Fjellhoy, Sjoholm and Charlotte, and even more victims, regarding $ten mil.
In fact, Leviev had no connections to LLD Diamonds features zero relationship for the Russian-Israeli diamond mogul, Lev Leviev.
Inside the a statement to help you Newsweek, a spokesperson regarding LLD Diamonds told you: “LLD Expensive diamonds has been a highly-considered commander regarding the diamond globe for three ages. Our company does not have any union after all which have Shimon Hayut.
“He could be a scam who has tried to mine our very own good name to help you con subjects from huge amount of money. Our very own sympathies day so you’re able to his subjects. Their scam even offers caused constant distress throughout the we. Little he has got said, from the LLD or anything, can be believed.
“As soon as we learned of the scam, i submitted a criticism with the Israeli police, therefore we hope one to Mr. Hayut face the fresh new fairness the guy may be worth.”
- Listed here is In which Simon Leviev’s Sufferers Cecille, Pernilla and you can Ayleen Are in fact
- The Television shows and you may Clips Going to Netflix in
- Everything you need to Know about ‘Tinder Swindler’s’ Simon Leviev Today
Was LLD Expensive diamonds Genuine?
Founded because of the Israeli business person and you will philanthropist Lev Leviev, LLD Expensive diamonds works together one another harsh and you may polished diamonds across the industry.
Who’s Lev Leviev?
Known as the “King out of Diamonds”, Lev Leviev is a renowned diamantaire who had been in a position to undercut this new De Beers diamond cartel and you may secure his personal works together with diamond-producing regions including Russia and Angola, predicated on his formal LLD Expensive diamonds biography.
He was born within the Uzbekistan with his family unit members moved to Israel from the 1970s, where the guy arrived employment as the an enthusiastic apprentice on a diamond refining plant.
Today, he possesses numerous diamond jewelry specialty shops worldwide and you can work into the a house. They are currently the handling shareholder from Africa Israel Expenditures, a bona-fide home and design organization with headquarters inside Israel.
Shimon Hayut legitimately changed their label to Simon Leviev and you may fled Israel in 2011 to cease happening demo getting fraud-related offenses he’d the time within his very early 20s. Simon Leviev after that journeyed to help you Finland, in which the guy supported 2 years when you look at the prison to own defrauding three women.
Pursuing the their discharge inside the 2017 and you can a preliminary come back to Israel, Simon Leviev went on to visit doing Europe committing crimes off scam. He told numerous females he had been the newest guy from diamond mogul Lev Leviev, getting in touch with themselves the fresh new “Prince away from Diamonds” while the heir away from LLD Expensive diamonds.
The guy also advised Cecilie Fjellhoy when they satisfied inside the 2017 the guy are the present day Chief executive officer of your own team. Leviev’s says was indeed tough to not ever faith given that, as noticed in The new Tinder Swindler, from the a simple yahoo away from Lev Leviev’s label, indeed there appeared to be an image regarding Simon Leviev apparently position next to the genuine Lev Leviev and his family unit members.
He had been detained by Interpol when you look at the Athens, Greece, and you will extradited so you can Israel toward scam costs, where their real title since Shimon Hayut is unsealed. He had been sentenced in order to fifteen months within the jail, helping only two months.
The brand new Tinder Swindler movie director Felicity Morris advised Newsweek his stop required he may don’t hide between your mask out of “Simon Leviev.”
She said: “Exactly what there is wished using this film-and you will Cecilie extremely come the relay battle or stored the brand new baton first-would be the fact it will act as justice in their eyes in some way. While the of course, Netflix is really a giant worldwide program. A lot of people view it, and many people will discover Simon for which the guy extremely are. He cannot sorts of hide at the rear of the new guise which was Simon Leviev, the brand new heir of Israeli diamond fortune any more.”
Their girl, Chagit Leviev Sofiev happens to be the newest Chairman of one’s Leviev Classification Usa while having serves as Ceo for Africa Israel United states of america, where she takes care of the company’s a residential property operations about You.S.
Lev Leviev’s guy, Zevulun Leviev, along with his aunt, Moshe Leviev hit statements inside 2018 as an element of a group out of half dozen candidates accused to be part of an effective smuggling band. Based on Reuters, brand new smuggling bring was estimated to possess caused $80 million property value expensive diamonds towards Israel as the 2010.
Attorneys symbolizing Zevulun Leviev inside the a statement said the allegations against your had been “baseless” with his arrest appeared as if a tactic to help you “illegitimately pressure their dad”.
At that time, Lev Leviev are wished to own wondering of the Israeli cops more their son’s so-called wedding on scandal, together with four almost every other LLD Diamond professionals. He signed up in which to stay Russia.
LLD said inside a statement it didn’t come with knowledge of the new so-called smuggling. It comprehend: “Mr. Leviev in addition to people in the control operate in conformity having suitable norms if you’re sticking with what the law states. Hopefully your count might be clarified in the future while the suspicions would be confirmed baseless.”
In , a lady who were asked by the Israeli police concerning the smuggling ring jumped in order to death at Ramat Gan Diamon Replace, stated The changing times away from Israel.
In a statement, LLD Expensive diamonds told you: “That have high shock and you may regret i gotten the notice towards the awful death of an employee on the providers.
“We shall take-all steps within our fuel to assist in exploring their demise in order to put a conclusion towards significant sensation of your own liberties of them investigated becoming trampled into therefore the permanent destroy as a result of the fresh push in order to manage statements.”
There has been little or no enhance into smuggling situation since 2018 that will be considered around analysis from the Israeli police.
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