The brand new Tinder Swindler ‘s the latest true-crime documentary to house into the Netflix and you also would not want to overlook it. The storyline try told from the direction of around three ladies -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who have been sufferers out-of ‘tinder swindler’, Simon Leviev.

Between 2017 and you will 2019, Simon Leviev (actual label Shimon Hayut) posed just like the rich heir so you can LLD Expensive diamonds, the fresh new Ceo of the providers, additionally the guy out-of a millionaire, Lev Leviev. But Simon Leviev failed to stop there.

Leviev continued to key their “girlfriends” and you may females “friends” toward thinking his opposition on diamond change was indeed over to destroy him and thus, managed to defraud him or her of many in guise regarding needing defense. Overall, he could be said to possess fooled Fjellhoy, Sjoholm and Charlotte, and more victims, away from $ten billion.

In fact, Leviev didn’t come with connections to LLD Expensive diamonds and has zero union into the Russian-Israeli diamond mogul, Lev Leviev.

Into the an announcement to help you Newsweek, a representative from LLD Expensive diamonds told you: “LLD Diamonds might have been a well-regarded as frontrunner regarding the diamond industry for three age. Our company doesn’t have partnership after all which have Shimon Hayut.

“He or she is a scam having made an effort to mine our a great term to help you fraud subjects out-of huge amount of money. All of our sympathies time to their subjects. His fraud has also triggered lingering frustration regarding our company. Absolutely nothing he’s said, about LLD or other things, should be felt.

“As soon as we learned of con, i submitted a grievance towards the Israeli police, therefore we vow that Mr. Hayut faces the brand new fairness the guy is worth.”

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Is actually LLD Expensive diamonds Actual?

Situated from the Israeli business person and you can philanthropist Lev Leviev, LLD Expensive diamonds works closely with one another crude and you will refined diamonds over the industry.

Who is Lev Leviev?

Referred to as “Queen out-of Expensive diamonds”, Lev Leviev was a recognized diamantaire who was in a position to undercut the new De- Beers diamond cartel and safer his own works together diamond-producing places including Russia and Angola, centered on his official LLD Diamonds biography.

He had been created into the Uzbekistan and his family relations relocated to Israel regarding seventies, where he landed a job given that a keen apprentice from the an excellent diamond refining bush.

Now, he has numerous diamond jewelry specialty shops around the world and you can really works from inside the a residential property. He is the handling stockholder out-of Africa Israel Financial investments, a genuine home and you can design business with head office inside Israel.

Shimon Hayut legally altered his identity to help you Simon Leviev and you can escaped Israel last year to quit taking place demo for swindle-associated offenses he had the time inside the very early 20s. Simon Leviev upcoming journeyed in order to Finland, where he supported 2 yrs when you look at the jail to have defrauding around three ladies.

Following their discharge from inside the 2017 and you may a primary go back to Israel, Simon Leviev continued to search as much as Europe committing crimes out of swindle. The guy told numerous female he had been new son out-of diamond mogul Lev Leviev, contacting themselves this new “Prince away from Diamonds” in addition to heir from LLD Diamonds.

He actually told Cecilie Fjellhoy once they satisfied for the 2017 he are the present day Chief executive officer of the organization. Leviev’s claims have been hard to not faith since the, while the seen in The new Tinder Swindler, during the a quick yahoo out-of Lev Leviev’s label, truth be told there appeared to be a photo away from Simon Leviev apparently reputation beside the genuine Lev Leviev and his household members.

He was detained because of the Interpol in the Athens, Greece, and extradited to Israel to your con fees, in which their genuine title because Shimon Hayut was unwrapped. He had been sentenced so you’re able to 15 days in jail, offering only two months.

The latest Tinder Swindler manager Felicity Morris told Newsweek their stop implied he might not hide within mask out-of “Simon Leviev.”

She told you: “Exactly what we hoped using this motion picture-and Cecilie extremely been the exchange competition or kept the newest rod first-is that it does try to be justice for them in a few way. Just like the naturally, Netflix is really a large internationally system. Lots of people view they, and several individuals will see Simon to own whom the guy very are. The guy cannot particular cover-up at the rear of the guise that was Simon Leviev, the heir of Israeli diamond fortune any more.”

His child, Chagit Leviev Sofiev is new Chairman of your Leviev Group U . s . and then have serves as Ceo getting Africa Israel Us, where she takes care of the company’s a house functions on U.S.

Lev Leviev’s guy, Zevulun Leviev, along with his sis, Moshe Leviev strike statements for the 2018 included in a team away from half a dozen suspects implicated of being a part of a great smuggling band. Centered on Reuters, the newest smuggling provide try projected to own triggered $80 billion value of expensive diamonds towards the Israel since 2010.

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Attorneys symbolizing Zevulun Leviev when you look at the a statement told you the new allegations facing him was indeed “baseless” along with his arrest appeared to be a technique in order to “illegitimately stress their father”.

During the time, Lev Leviev try wanted for thinking because of the Israeli police over his son’s so-called involvement on scandal, in addition to five almost every other LLD Diamond employees. The guy opted to stay in Russia.

LLD told you for the a statement it didn’t come with experience with new so-called smuggling. It see: “Mr. Leviev therefore the people in his handle work with conformity which have suitable norms when you’re adhering to regulations. Hopefully that the amount would-be made clear in the future therefore the suspicions was demonstrated baseless.”

Into the , a lady who had been questioned of the Israeli police regarding the smuggling band popped in order to demise within Ramat Gan Diamon Exchange, stated The days away from Israel.

Inside a statement, LLD Expensive diamonds said: “Which have higher wonder and you will be sorry for we acquired the newest notification toward dreadful death of an employee throughout the providers.

“We’re going to take-all methods inside our stamina to aid in investigating the girl demise so you’re able to set a conclusion towards really serious event of your own rights of those investigated being trampled towards while the permanent destroy as a result of the newest drive to help you do statements.”

There’ve been almost no enhance into smuggling instance due to the fact 2018 and that is considered lower than study because of the Israeli police.

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