The brand new Tinder Swindler is the current genuine-offense documentary to house with the Netflix therefore do not want to miss it. The storyline was told on direction off about three women -Cecilie Fjellhoy, Pernilla Sjoholm, and you will Ayleen Charlotte-have been victims out-of ‘tinder swindler’, Simon Leviev.

Anywhere between 2017 and you may 2019, Simon Leviev (actual title Shimon Hayut) presented while the rich heir to help you LLD Diamonds, the fresh new Ceo of the team, and the child out-of a billionaire, Lev Leviev. But Simon Leviev did not stop there.

Leviev continued to trick his “girlfriends” and females “friends” into the trusting his foes on the diamond trade have been out to destroy your and thus, was able to defraud him or her of thousands according to the guise regarding needing coverage. Altogether, he is thought to possess conned Fjellhoy, Sjoholm and you will Charlotte, and more victims, off $ten mil.

Indeed, Leviev had no connections to LLD Diamonds and also no relationship with the Russian-Israeli diamond mogul, Lev Leviev.

During the a statement so you’re able to Newsweek, a representative of LLD Diamonds told you: “LLD Diamonds might have been a well-regarded as commander regarding diamond community for three many years. Our organization doesn’t have connection at all which have Shimon Hayut.

“He is a fraud who has got made an effort to exploit the a identity so you’re able to con victims regarding millions of dollars. Our very own sympathies go out in order to his victims. Their scam even offers triggered constant distress regarding our organization. Nothing they have said, throughout the LLD or anything, will likely be experienced.

“Whenever we read of your swindle, we recorded an issue into the Israeli police, and then we hope you to Mr. Hayut faces the latest fairness the guy deserves.”

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Is actually LLD Expensive diamonds Genuine?

Situated by Israeli business person and you may philanthropist Lev Leviev, LLD Diamonds deals with each other harsh and you may refined diamonds over the world.

Who’s Lev Leviev?

Referred to as “King out-of Expensive diamonds”, Lev Leviev is a famous diamantaire who was in a position to undercut the brand new De Drinks diamond cartel and you may secure his own works together with diamond-generating regions eg Russia and you will Angola, according to their authoritative LLD Diamonds bio.

He was produced for the Uzbekistan and his awesome family members moved to Israel in the seventies, where the guy got employment as the an apprentice at the an excellent diamond polishing bush.

Today, the guy has several diamonds boutiques all over the world and you can performs inside the a property. He or she is the handling stockholder off Africa Israel Assets, a genuine house and framework company which have headquarters during the Israel.

Shimon Hayut legitimately changed his label so you can Simon Leviev and fled Israel in 2011 to cease taking place demo to own con-associated offenses he’d committed inside the early 20s. Simon Leviev up coming journeyed to Finland, where he offered a couple of years in prison getting defrauding three lady.

Following their release in 2017 and a preliminary come back to Israel, Simon Leviev continued to visit up to Europe committing criminal activities out of fraud. He advised multiple ladies he was this new guy of diamond mogul Lev Leviev, getting in touch with themselves the fresh new “Prince out of Expensive diamonds” and the heir regarding LLD Diamonds.

He actually told Cecilie Fjellhoy when they satisfied from inside the 2017 the guy are the present day Chief executive officer of your providers. Leviev’s states have been hard to not trust once the, since the noticed in This new Tinder Swindler, during the an easy google out-of Lev Leviev’s name, there looked like a photo regarding Simon Leviev relatively standing near the real Lev Leviev along with his nearest and dearest.

He had been arrested of the Interpol inside the Athens, Greece, and you can extradited to Israel toward con charges, in which their true identity because the Shimon Hayut was started. He had been sentenced to fifteen days for the prison, serving merely two months.

The fresh Tinder Swindler movie director Felicity Morris informed Newsweek their arrest implied he might don’t hide involving the cover up out-of “Simon Leviev.”

She told you: “Exactly what we’ve got expected with this film-and you can Cecilie very been the latest exchange battle or kept the fresh new rod first-is the fact it does act as fairness in their mind in a few method. Due to the fact naturally, Netflix is such a large globally system. Lots of people observe they, and some individuals will see Simon having whom the guy really are. The guy cannot particular cover-up at the rear of this new guise that has been Simon Leviev, the newest heir of Israeli diamond fortune any longer.”

His girl, Chagit Leviev Sofiev is currently the fresh new Chairman of your own Leviev Classification Us and now have serves as Chief executive officer to possess Africa Israel Us, where she protects the company’s a house functions on U.S.

Lev Leviev’s boy, Zevulun Leviev, along with his sis, Moshe Leviev hit headlines into the 2018 as part of a group of six suspects implicated of being an integral part of an excellent smuggling band. Centered on Reuters, the newest smuggling bring is estimated for caused $80 billion value of expensive diamonds towards the Israel due to the fact 2010.

Lawyers symbolizing Zevulun Leviev within the an announcement told you the brand new allegations up against him were “baseless” and his awesome stop appeared as if a method so you can “illegitimately pressure their father”.

At the time, Lev Leviev was need to possess thinking by the Israeli police more their son’s alleged wedding on scandal, including five almost every other LLD Diamond personnel. The guy joined in which to stay Russia.

LLD told you for the a statement it had no expertise in the fresh new alleged smuggling. They read: “Mr. Leviev additionally the businesses in the control are employed in conformity that have just the right norms whenever you are staying with the law. Develop the number could be made clear soon and suspicions would be proven baseless.”

Within the , a woman who were questioned from the Israeli cops concerning the smuggling band sprang so you’re able to death at the Ramat Gan Diamon Change, said The times off Israel.

During the a statement, LLD Diamonds told you: “With great amaze and you can regret we obtained new alerts to the dreadful death of a member of staff on business.

“We are going to take-all actions in our fuel to help you assist in investigating her passing so you’re able to set an end for the big technology of the rights ones investigated becoming trampled into the and also the permanent wreck as a result of the fresh new push to help you would headlines.”

There were very little update into smuggling situation while the 2018 that will be thought to be significantly less than investigation by Israeli police.