The latest Tinder Swindler ‘s the most recent true-crime documentary to help you belongings on the Netflix and you will not want to overlook it. The story is told on the perspective off around three people -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who have been subjects from ‘tinder swindler’, Simon Leviev.

Anywhere between 2017 and you may 2019, Simon Leviev (real name Shimon Hayut) posed given that wealthy heir in order to LLD Expensive diamonds, the fresh new Ceo of your organization, as well as the child out-of a millionaire, Lev Leviev. But Simon Leviev failed to stop there.

Leviev continued so you’re able to key their “girlfriends” and you will females “friends” with the thinking his opposition on diamond trading was over to eliminate him and for that reason, managed to defraud them away from many according to the guise regarding trying to find coverage. In total, he could be believed to keeps fooled Fjellhoy, Sjoholm and you may Charlotte, and even more victims, of $10 million.

Actually, Leviev had no connections to LLD Expensive diamonds and it has no connection to your Russian-Israeli diamond mogul, Lev Leviev.

Into the a statement in order to Newsweek, a spokesperson away from LLD Expensive diamonds told you: “LLD Diamonds has been a well-thought about chief on the diamond community for a few years. Our company has no union after all with Shimon Hayut.

“He could be a fraud having attempted to exploit all of our a good label so you’re able to ripoff victims off huge amount of money. Our sympathies day to help you his victims. Their ripoff has also caused lingering dilemma in the our organization. Little he’s got said, in the LLD otherwise whatever else, are thought.

“Whenever we read of con, we filed a problem toward Israeli police, therefore vow that Mr. Hayut confronts the fresh new justice the guy is definitely worth.”

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Try LLD Expensive diamonds Genuine?

Oriented from the Israeli business person and you may philanthropist Lev Leviev, LLD Expensive diamonds works closely with both harsh and you will polished diamonds across the industry.

Who’s Lev Leviev?

Known as the “King off Expensive diamonds”, Lev Leviev was a notable diamantaire who had been able to undercut the newest De Beers diamond cartel and secure his very own deals with diamond-creating places such Russia and Angola, considering their specialized LLD Diamonds biography .

He had been produced during the Uzbekistan and his awesome family relations gone to live in Israel on the 70s, in which he arrived a position because the an enthusiastic apprentice at good diamond polishing plant.

Now, the guy owns several diamond jewelry boutiques across the world and you can functions when you look at the a house. He is the managing stockholder off Africa Israel Investments, a bona-fide home and structure team having headquarters when you look at the Israel.

Shimon Hayut lawfully changed his name so you can Simon Leviev and you will fled Israel last year to get rid of taking place demonstration having scam-relevant offenses he’d committed inside the very early twenties. Simon Leviev then moved so you can Finland, where he offered a couple of years into the prison having defrauding three lady.

Pursuing the their discharge during the 2017 and a primary return to Israel, Simon Leviev continued to visit up to Europe committing crimes regarding scam. The guy told multiple girls he was the brand new child regarding diamond mogul Lev Leviev, calling himself the latest “Prince out-of Diamonds” while the heir off LLD Expensive diamonds.

The guy even told Cecilie Fjellhoy when they met within the 2017 he is actually the present day President of business. Leviev’s states was tough not to faith just like the, due to the fact present in New Tinder Swindler, from the an instant bing off Lev Leviev’s title, truth be told there appeared as if an image out of Simon Leviev apparently reputation next to the genuine Lev Leviev with his nearest and dearest.

He had been detained by the Interpol into the Athens, Greece, and you may extradited in order to Israel to the ripoff costs, in which his genuine term because Shimon Hayut is actually open. He had been sentenced to fifteen weeks from inside the prison, serving just a few months.

The Tinder Swindler manager Felicity Morris informed Newsweek his arrest designed he could don’t cover up between your mask regarding “Simon Leviev.”

She said: “Exactly what we have hoped with this particular movie-and you can Cecilie extremely been the fresh exchange battle or stored this new rod first-is that it can try to be fairness in their eyes in some method. While the however, Netflix is really a huge international platform. People watch it, and lots of people will find Simon having exactly who the guy extremely try. He cannot variety of mask about new guise which had been Simon Leviev, this new heir of your own Israeli diamond chance more.”

His daughter, Chagit Leviev Sofiev is currently brand new Chairman of Leviev Group Us and now have serves as President to possess Africa Israel United states of america, where she protects the company’s a property procedures about You.S.

Lev Leviev’s kid, Zevulun Leviev, and his awesome cousin, Moshe Leviev strike headlines into the 2018 included in a team out-of half a dozen suspects implicated of being part of a good smuggling band. Considering Reuters, the fresh new smuggling render was projected for triggered $80 billion worth of diamonds for the Israel because 2010.

Attorneys symbolizing Zevulun Leviev when you look at the a statement said brand new accusations against your was basically “baseless” with his stop appeared as if a technique in order to “illegitimately tension their dad”.

At the time, Lev Leviev was need to possess wanting to know from the Israeli cops over their son’s so-called wedding on the scandal, also five other LLD Diamond employees. The guy registered to stay in Russia.

LLD told you in the a statement they had no experience in new alleged smuggling. It read: “Mr. Leviev while the organizations in the handle are employed in conformity which have the best norms when you are staying with what the law states. Develop that count could be clarified soon additionally the suspicions will be confirmed baseless.”

In , a lady have been asked because of the Israeli cops regarding smuggling ring sprang to passing at Ramat Gan Diamon Change, advertised The days out-of Israel.

During the a statement, LLD Diamonds said: “That have higher amaze and you will feel dissapointed about we gotten the newest notification into the terrible death of a member of staff on the team.

“We shall take-all actions within our electricity so you can help in exploring the lady death in order to set an-end toward major occurrence of your rights ones investigated being trampled for the and the irreversible damage caused by this new drive to carry out statements.”

There’s been little or no update towards smuggling circumstances while the 2018 which is considered below research by Israeli police.