Simon Leviev: Is LLD Expensive diamonds Real? When you look at the ‘Tinder Swindler’s’ Phony Term

The new Tinder Swindler ‘s the current true-crime documentary so you can house for the Netflix and you do not want to miss they. The story try informed regarding the direction out of around three lady -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who were subjects out-of ‘tinder swindler’, Simon Leviev.

Between 2017 and you may 2019, Simon Leviev (real term Shimon Hayut) presented since rich heir so you’re able to LLD Diamonds, the brand new Chief executive officer of the organization, while the boy away from a billionaire, Lev Leviev. However, Simon Leviev failed to hold on there.

Leviev proceeded to secret their “girlfriends” and you will lady “friends” towards the believing their opposition from the diamond trading was basically out to destroy him and thus, managed to defraud her or him off thousands underneath the guise out of searching for cover. In total, they are believed to keeps conned Fjellhoy, Sjoholm and you can Charlotte, and more sufferers, out-of $ten million.

In reality, Leviev had no connections to LLD Expensive diamonds and has now no relationship on the Russian-Israeli diamond mogul, Lev Leviev.

From inside the an announcement so you’re able to Newsweek, a representative out of LLD Expensive diamonds told you: “LLD Diamonds might have been a well-regarded commander from the diamond industry for a few many years. Our company doesn’t have relationship after all that have Shimon Hayut.

“He could be a scam having made an effort to mine the an excellent term to help you scam victims out of vast amounts. Our sympathies date to his sufferers. Their fraud likewise has caused lingering misunderstandings regarding our company. Nothing he’s got said, in the LLD or anything, are felt.

“Whenever we discovered of your con, we registered a complaint for the Israeli cops, and we vow one to Mr. Hayut confronts the latest fairness the guy will probably be worth.”

  • Here’s Where Simon Leviev’s Subjects Cecille, Pernilla and you will Ayleen Are in fact
  • All the Television shows and you will Films Coming to Netflix when you look at the
  • Everything you need to Find out about ‘Tinder Swindler’s’ Simon Leviev Today

Is LLD Diamonds Genuine?

Mainly based by Israeli businessman and you may philanthropist Lev Leviev, LLD Expensive diamonds works together with one another crude and you can polished expensive diamonds along side globe.

That is Lev Leviev?

Referred to as “King regarding Expensive diamonds”, Lev Leviev are a recognized diamantaire who had been capable undercut the newest De Beers diamond cartel and secure his own works closely with diamond-generating nations like Russia and you can Angola, centered on their official LLD Expensive diamonds biography.

He was produced during the Uzbekistan along with his members of the family relocated to Israel throughout the seventies, in which he landed a career due to the fact a keen apprentice at an effective diamond refining plant.

Today, he is the owner of multiple expensive jewelry boutiques internationally and you will works inside the real estate. He could be currently the handling stockholder out of Africa Israel Investment, a real estate and you may design organization that have head office inside the Israel.

Shimon Hayut lawfully altered his name so you can Simon Leviev and fled Israel in 2011 to cease taking place demonstration to possess ripoff-related offenses he had the time inside the very early 20s. Simon Leviev up coming moved so you can Finland, in which the guy offered a couple of years from inside the jail to own defrauding about three women.

After the his launch inside 2017 and you may a short return to Israel, Simon Leviev went on to visit as much as Europe committing crimes out of ripoff. The guy told several ladies he had been the guy of diamond mogul Lev Leviev, getting in touch with himself the newest “Prince from Diamonds” therefore the heir off LLD Expensive diamonds.

The guy also informed Cecilie Fjellhoy once they fulfilled in the 2017 the guy was the present day Ceo of the organization. Leviev’s says were tough not to ever faith because, given that seen in The fresh Tinder Swindler, from the an easy bing from Lev Leviev’s identity, around appeared as if a photo away from Simon Leviev apparently reputation near the actual Lev Leviev and his awesome family.

He was detained of the Interpol in Athens, Greece, and you may extradited in order to Israel into fraud fees, where his true label since Shimon Hayut are unwrapped. He had been sentenced to help you fifteen days in the prison, serving simply a couple months.

The new Tinder Swindler movie director Felicity Morris told Newsweek their stop required he could no further mask amongst the cover-up of “Simon Leviev.”

She told you: “Exactly what we wished using this film-and Cecilie really started the new exchange battle or held the brand new rod first-would be the fact it does try to be justice for them in certain ways. Just like the obviously, Netflix is really a large international system. Lots of people check out they, and lots of people will get a hold of Simon getting exactly who he extremely are. He can’t sort of cover up trailing the fresh guise that was Simon Leviev, the brand new heir of Israeli diamond chance any more.”

Their girl, Chagit Leviev Sofiev happens to be the new President of your own Leviev Group United states and also functions as Chief executive officer having Africa Israel Usa, where she manages the company’s a property operations in the U.S.

Lev Leviev’s kid, Zevulun Leviev, and his awesome sibling, Moshe Leviev hit headlines inside 2018 within a group out of half a dozen suspects implicated to be a part of a good smuggling ring. According to Reuters, the fresh smuggling render is estimated to have brought about $80 mil worth of diamonds on Israel given that 2010.

Attorneys representing Zevulun Leviev inside a statement said new accusations up against him was “baseless” along with his arrest looked like a strategy so you’re able to “illegitimately pressure their dad”.

During the time, Lev Leviev is actually wanted to own curious by Israeli police over his son’s alleged involvement on scandal, together with four other LLD Diamond professionals. He joined to remain in Russia.

LLD told you from inside the a statement they didn’t come with knowledge of the alleged smuggling. It discover: “Mr. Leviev and businesses in his handle operate in conformity with just the right norms when you are sticking with regulations. We hope that matter would-be explained soon in addition to suspicions might be demonstrated baseless.”

Inside , a female who were expected of the Israeli cops regarding smuggling band popped to help you passing in the Ramat Gan Diamon Change, claimed The occasions of Israel.

During the an announcement, LLD Expensive diamonds told you: “Having high surprise and you can regret we obtained the fresh new notice on the terrible death of a member of staff from the organization.

“We will take-all actions inside our power in order to aid in examining the girl demise to help you put a conclusion on significant phenomenon of your own liberties of these examined becoming trampled into the together with permanent destroy because of the fresh drive so you’re able to perform statements.”

There has been hardly any revise into smuggling situation while the 2018 that will be considered to be around studies by Israeli police.