The Tinder Swindler ‘s the newest real-crime documentary so you’re able to home towards Netflix while will not want to overlook it. The story are informed regarding the position away from around three female -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who were subjects regarding ‘tinder swindler’, Simon Leviev.
Between 2017 and 2019, Simon Leviev (genuine title Shimon Hayut) presented just like the wealthy heir to LLD Expensive diamonds, the Ceo of team, plus the son out of a millionaire, Lev Leviev. However, Simon Leviev don’t hold on there.
Leviev went on to key his “girlfriends” and you may girls “friends” to your assuming their opposition from the diamond trading have been off to eliminate your and as a result, were able to defraud her or him out of many within the guise off needing defense. Altogether, he or she is said to has actually conned Fjellhoy, Sjoholm and you will Charlotte, and many more victims, from $10 billion.
In reality, Leviev had no involvement with LLD Diamonds possesses no partnership to your Russian-Israeli diamond mogul, Lev Leviev.
In a statement to Newsweek, a representative off LLD Expensive diamonds said: “LLD Expensive diamonds has been a proper-regarded as commander on diamond industry for a few years. Our company has no commitment after all having Shimon Hayut.
“He or she is a fraud who may have tried to mine all of our a beneficial term to fraud victims out of millions of dollars. Our very own sympathies big date to their sufferers. His fraud has also brought about lingering frustration throughout the our company. Nothing he’s said, on LLD or other things, would be thought.
“As soon as we read of your con, i filed an issue towards Israeli cops, so we promise one to Mr. Hayut confronts the justice the guy deserves.”
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Was LLD Diamonds Genuine?
Created by the Israeli businessman and you can philanthropist Lev Leviev, LLD Diamonds works with both rough and you will polished expensive diamonds across the community.
Who’s Lev Leviev?
Known as the “Queen regarding Expensive diamonds”, Lev Leviev try a popular diamantaire who was capable undercut the fresh new De Beers diamond cartel and secure their own works with diamond-promoting nations such Russia and you will Angola, considering their specialized LLD Expensive diamonds biography.
He was produced inside the Uzbekistan and his friends gone to live in Israel regarding the 1970s, where he landed work given that an enthusiastic apprentice from the an excellent diamond polishing bush.
Today, he possesses several diamonds boutiques around the world and you will really works into the a residential property. They are the controlling shareholder out of Africa Israel Opportunities, a bona-fide house and you can construction company which have headquarters in Israel.
Shimon Hayut lawfully changed their term to help you Simon Leviev and fled Israel in 2011 to eliminate going on demonstration getting scam-related offenses he previously the time in his early 20s. Simon Leviev next traveled to help you Finland, in which he supported 2 yrs for the prison to possess defrauding around three lady.
Adopting the their launch into the 2017 and you will a preliminary return to Israel, Simon Leviev continued to travel doing European countries committing criminal activities away from fraud. He told several people he was the brand new kid regarding diamond mogul Lev Leviev, contacting himself the brand new “Prince from Diamonds” and heir away from LLD Diamonds.
He also told Cecilie Fjellhoy once they came across within the 2017 he try the modern President of company. Leviev’s states were difficult not to ever faith as, due to the fact seen in Brand new Tinder Swindler, at a fast bing out-of Lev Leviev’s name, truth be told there appeared as if a photograph from Simon Leviev seemingly standing beside the genuine Lev Leviev with his family members.
He was detained of the Interpol when you look at the Athens, Greece, and you can extradited so you’re able to Israel into ripoff fees, in which his correct identity because Shimon Hayut was started. He had been sentenced to 15 days inside prison, offering simply a few months.
New Tinder Swindler movie director Felicity Morris told Newsweek their arrest meant he could don’t mask between your mask regarding “Simon Leviev.”
She said: “Just what there is hoped with this particular movie-and you will Cecilie most come new relay competition or held new rod first-would be the fact it will act as justice for them in a few means. As the obviously, Netflix is really a huge globally program. Many people observe it, and several individuals will discover Simon to possess whom the guy really try. He are unable to types of cover up at the rear of new guise that was Simon Leviev, the fresh heir of one’s Israeli diamond luck any further.”
Their girl, Chagit Leviev Sofiev is the fresh new President of your own Leviev Group Usa and get serves as Ceo to own Africa Israel Us, in which she takes care of the company’s a house procedures from the U.S.
Lev Leviev’s boy, Zevulun Leviev, and his awesome sis, Moshe Leviev hit statements into the 2018 included in a team regarding half a dozen candidates accused of being a part of an excellent smuggling band. Centered on Reuters, the fresh new smuggling promote are projected for brought about $80 million value of diamonds on Israel since 2010.
Attorneys symbolizing Zevulun Leviev when you look at the an announcement told you the new accusations facing him have been “baseless” along with his stop looked like https://cougar-life.net/be2-review/ a technique in order to “illegitimately tension their father”.
At that time, Lev Leviev are wanted to possess thinking of the Israeli police more than their son’s alleged engagement about scandal, also four almost every other LLD Diamond professionals. The guy signed up to stay in Russia.
LLD said in the a statement it didn’t come with experience with the brand new alleged smuggling. It read: “Mr. Leviev additionally the organizations inside the handle work in conformity that have the best norms if you are staying with legislation. Develop the count would be made clear in the near future and suspicions will be demonstrated baseless.”
For the , a lady who have been expected by Israeli police in regards to the smuggling ring sprang so you can dying in the Ramat Gan Diamon Exchange, said The times away from Israel.
During the a statement, LLD Expensive diamonds said: “With higher wonder and you can regret we acquired brand new notification into the awful loss of a worker throughout the providers.
“We shall take-all measures in our power to aid in exploring their demise in order to place an end towards the major technology of your liberties of these examined being trampled into the while the permanent damage due to the fresh new drive so you can would statements.”
There’ve been hardly any revise to your smuggling situation since 2018 that is considered to be not as much as studies by Israeli cops.