Simon Leviev: Was LLD Diamonds Genuine? During the ‘Tinder Swindler’s’ Bogus Identity

hamza
Sep 28, 2022
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The new Tinder Swindler ‘s the newest real-crime documentary to help you property to your Netflix and also you will not want to miss they. The story is actually told about angle out-of three ladies -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-have been victims regarding ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you may 2019, Simon Leviev (real term Shimon Hayut) presented just like the rich heir to LLD Diamonds, the President of team, and kid out-of a millionaire, Lev Leviev. But Simon Leviev didn’t hold on there.

Leviev went on to help you secret their “girlfriends” and you will people “friends” to the trusting their opponents on diamond trading had been out over destroy him and as a result, been able to defraud her or him of thousands in guise off looking for defense. As a whole, he is thought to features fooled Fjellhoy, Sjoholm and you can Charlotte, and much more victims, of $10 billion.

In reality, Leviev had no connections to LLD Expensive diamonds and also no union to your Russian-Israeli diamond mogul, Lev Leviev.

Within the a statement in order to Newsweek, a spokesperson out-of LLD Diamonds said: “LLD Diamonds could have been a properly-regarded chief throughout the diamond community for three age. Our company doesn’t have union after all having Shimon Hayut.

“He’s a fraud having made an effort to mine the an effective title so you’re able to con subjects out of huge amount of money. Our sympathies day in order to his sufferers. His ripoff is served by caused ongoing frustration regarding we. Absolutely nothing he has said, about LLD or whatever else, will be thought.

“As soon as we discovered of your scam, we recorded an issue into the Israeli cops, and we also vow you to definitely Mr. Hayut confronts the fresh justice he is definitely worth.”

Let me reveal In which Simon Leviev’s Sufferers Cecille, Pernilla and Ayleen Are actually
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Is actually LLD Expensive diamonds Genuine?

Founded by Israeli entrepreneur and you can philanthropist Lev Leviev, LLD Expensive diamonds works with one another crude and you can shiny diamonds along the world.

Who is Lev Leviev?

Referred to as “King away from Diamonds”, Lev Leviev is a recognized diamantaire who had been capable undercut the latest De- Drinks diamond cartel and you will safe his own works together diamond-producing countries including Russia and you will Angola, centered on his formal LLD Expensive diamonds biography.

He had been created when you look at the Uzbekistan and his awesome family members gone to live in Israel regarding 1970s, where the guy got employment since an apprentice in the a great diamond refining bush.

Now, he is the owner of several diamond jewelry boutiques around the world and work when you look at the a residential property. He could be the controlling shareholder regarding Africa Israel Investment, a real home and you will design business with headquarters when you look at the Israel.

Shimon Hayut lawfully changed his identity to Simon Leviev and you can fled Israel in 2011 to eliminate taking place demo for fraud-related offenses he’d enough time in his very early 20s. Simon Leviev then moved in order to Finland, in which he supported a couple of years for the jail getting defrauding around three lady.

Pursuing the their discharge in 2017 and you will a short return to Israel, Simon Leviev proceeded to search to Europe committing crimes regarding scam. The guy told several females he had been the latest son out of diamond mogul Lev Leviev, contacting themselves the “Prince of Diamonds” together with heir out-of LLD Expensive diamonds.

The guy actually told Cecilie Fjellhoy when they satisfied inside 2017 the guy try the modern Chief executive officer of your providers. Leviev’s claims was basically tough never to believe as the, while the observed in The brand new Tinder Swindler, at the an easy google from Lev Leviev’s identity, around appeared as if an image regarding Simon Leviev apparently status beside the real Lev Leviev along with his relatives.

He had been detained by Interpol inside the Athens, Greece, and you can extradited so you’re able to Israel for the fraud costs, in which his real name because Shimon Hayut are opened. He had been sentenced to help you 15 months in jail, offering only a few months.

The newest Tinder Swindler movie director Felicity Morris informed Newsweek their arrest created he may don’t hide involving the cover-up of “Simon Leviev.”

She told you: “What we now have expected using this motion picture-and you may Cecilie really become the latest exchange race otherwise kept this new rod first-is that it can act as justice in their eyes in certain method. Because the definitely, Netflix is really a large internationally system. A lot of people check out they, and some individuals will look for Simon for who the guy really try. The guy cannot type of mask behind the fresh guise that was Simon Leviev, the heir of your Israeli diamond chance more.”

Their girl, Chagit Leviev Sofiev is this new President of one’s Leviev Category United states and also serves as President having Africa Israel Us, in which she manages the company’s real estate functions regarding the You.S.

Lev Leviev’s guy, Zevulun Leviev, with his sibling, Moshe Leviev strike headlines for the 2018 as part of a team of half a dozen suspects implicated to be part of a good smuggling ring. According to Reuters, the new smuggling offer was projected to possess triggered $80 mil property value expensive diamonds to your Israel just like the 2010.

Attorneys symbolizing Zevulun Leviev for the a statement said the brand new allegations up against him had been “baseless” and his stop looked like a tactic in order to “illegitimately pressure his dad”.

During the time, Lev Leviev is actually need for wondering by Israeli cops more than their son’s so-called engagement regarding the scandal, including four most other LLD Diamond staff. He registered in which to stay Russia.

LLD said in the an announcement they didn’t come with experience in the newest alleged smuggling. They discover: “Mr. Leviev and the enterprises within his handle operate in conformity having the right norms when you’re staying with legislation. Hopefully that the matter will be made clear in the future plus the suspicions is confirmed baseless.”

Into the , a female have been asked by the Israeli cops towards smuggling band jumped so you can passing on Ramat Gan Diamon Exchange, advertised The days off Israel.

Inside an announcement, LLD Diamonds said: “Which have high surprise and you may feel dissapointed about we obtained the newest alerts towards the terrible loss of a worker in the company.

“We are going to take all strategies within electricity so you’re able to assist in investigating their death so you’re able to lay a finish on the significant event of your rights ones investigated getting trampled towards additionally the irreversible ruin due to new push so you’re able to carry out headlines.”

There has been very little enhance towards the smuggling instance as 2018 which will be considered significantly less than data of the Israeli police.

Simon Leviev: Was LLD Diamonds Genuine? During the ‘Tinder Swindler’s’ Bogus Identity

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