The latest Tinder Swindler ‘s the current genuine-offense documentary so you can home toward Netflix and you will not want to miss they. The storyline is told in the position regarding about three ladies -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-have been victims of ‘tinder swindler’, Simon Leviev.
Anywhere between 2017 and you will 2019, Simon Leviev (actual name Shimon Hayut) presented as rich heir so you’re able to LLD Diamonds, the brand new Ceo of your providers, and the guy regarding a billionaire, Lev Leviev. However, Simon Leviev failed to hold on there.
Leviev continued so you’re able to secret their «girlfriends» and you may people «friends» toward believing his enemies in the diamond exchange had been over to kill your and for that reason, managed to defraud them of plenty beneath the guise of trying to find security. In total, he is believed to has conned Fjellhoy, Sjoholm and you may Charlotte, and even more subjects, away from $10 billion.
In reality, Leviev didn’t come with connections to LLD Expensive diamonds and also no connection to the Russian-Israeli diamond mogul, Lev Leviev.
In the an announcement so you can Newsweek, a representative regarding LLD Expensive diamonds told you: «LLD Diamonds could have been a well-considered leader from the diamond business for three decades. Our company doesn’t have relationship at all with Shimon Hayut.
«They are a scam having attempted to exploit our an effective label so you can con subjects out-of huge amount of money. All of our sympathies day so you’re able to their sufferers. His ripoff even offers brought about ongoing misunderstandings about our organization. Little he’s got told you, in the LLD or anything else, might be thought.
«When we discovered of the ripoff, we recorded a problem on Israeli cops, therefore we hope you to Mr. Hayut face the newest justice the guy is worth.»
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Are LLD Expensive diamonds Genuine?
Depending of the Israeli business person and you will philanthropist Lev Leviev, LLD Expensive diamonds works together with both crude and you may shiny diamonds along side globe.
Who’s Lev Leviev?
Known as the «King out of Expensive diamonds», Lev Leviev is a well known diamantaire who was able to undercut the fresh De- Drinks diamond cartel and you can secure their own works together diamond-producing countries particularly Russia and you will Angola, predicated on their authoritative LLD Diamonds biography.
He had been created when you look at the Uzbekistan along with his members of the family moved to Israel from the 70s, where the guy got a career just like the an enthusiastic apprentice at a good diamond polishing bush.
Today, he has several expensive jewelry specialty shops internationally and you will functions during the a home. He could be the managing shareholder away from Africa Israel Expenditures, a genuine house and you will build business with headquarters when you look at the Israel.
Shimon Hayut legitimately changed their label so you’re able to Simon Leviev and fled Israel in 2011 to quit happening trial to have fraud-relevant offenses he had the time inside the very early 20s. Simon Leviev then moved in order to Finland, in which he offered 24 months inside the jail to possess defrauding about three ladies.
Pursuing the their discharge in the 2017 and you will an initial return to Israel, Simon Leviev continued to visit doing Europe committing criminal activities from con. He told several females he was the brand new guy regarding diamond mogul Lev Leviev, calling himself the brand new «Prince of Expensive diamonds» together with heir from LLD Expensive diamonds.
The guy also told Cecilie Fjellhoy once they met inside 2017 the guy are the current President of your own providers. Leviev’s states have been hard not to faith since, as the observed in This new Tinder Swindler, in the a quick google away from Lev Leviev’s title, around appeared as if an image out-of Simon Leviev apparently status near the genuine Lev Leviev along with his household members.
He was detained by Interpol when you look at the Athens, Greece, and you will extradited so you’re able to Israel to your ripoff costs, in which his true title as the Shimon Hayut are opened. He had been sentenced in order to 15 days in prison, serving just a few months.
The fresh new Tinder Swindler movie director Felicity Morris told Newsweek his stop intended he could not mask amongst the cover-up regarding «Simon Leviev.»
She told you: «What we expected using this type of motion picture-and you may Cecilie really started this new exchange race otherwise kept new rod first-is the fact it does play the role of justice for them in certain method. Once the naturally, Netflix is really a massive around the world system. A lot of people observe it, and some people will get a hold of Simon to own whom the guy most is actually. The guy can not version of cover-up behind brand new guise which had been Simon Leviev, the latest heir of your own Israeli diamond luck more.»
His daughter, Chagit Leviev Sofiev is the fresh Chairman of your Leviev Group Us and have now serves as Ceo to own Africa Israel U . s ., where she manages the company’s a home functions on the U.S.
Lev Leviev’s man, Zevulun Leviev, and his sibling, Moshe Leviev struck statements into the 2018 as part of a group from half a dozen suspects implicated to be part of an effective smuggling ring. According to Reuters, the smuggling give try projected for caused $80 million worth of diamonds on Israel because 2010.
Attorneys symbolizing Zevulun Leviev for the a statement said the accusations up against ebonyflirt dating site your was in fact «baseless» along with his stop looked like a method to help you «illegitimately pressure their dad».
At the time, Lev Leviev try wished for wondering from the Israeli cops more their son’s alleged wedding in the scandal, and five almost every other LLD Diamond teams. He opted in which to stay Russia.
LLD told you in the an announcement they didn’t come with expertise in the latest so-called smuggling. It read: «Mr. Leviev while the people in the control work in accordance which have best norms when you’re staying with the law. Develop your count would-be made clear soon while the suspicions might possibly be proven baseless.»
Inside the , a female who had been questioned by Israeli cops concerning the smuggling band jumped in order to demise during the Ramat Gan Diamon Replace, said The times out of Israel.
For the an announcement, LLD Diamonds told you: «Which have great shock and regret i obtained the latest notice on the dreadful loss of a member of staff from the company.
«We will take-all steps within stamina so you’re able to assist in exploring the girl death in order to place a conclusion towards the big event of legal rights of them examined getting trampled to your and the irreversible ruin due to this new drive in order to would statements.»
There’ve been little or no update for the smuggling case due to the fact 2018 which is thought to be under data by Israeli police.