Brand new Tinder Swindler is the most recent real-offense documentary to home towards the Netflix and also you do not want to overlook they. The story are advised in the perspective regarding about three ladies -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-have been victims away from ‘tinder swindler’, Simon Leviev.
Ranging from 2017 and you can 2019, Simon Leviev (actual label Shimon Hayut) posed since the wealthy heir to LLD Diamonds, the fresh new President of business, and son away from a billionaire, Lev Leviev. However, Simon Leviev did not hold on there.
Leviev proceeded to help you secret his «girlfriends» and people «friends» towards trusting their opposition about diamond trade have been off to destroy your and thus, been able to defraud them out of many in guise of searching for coverage. In total, they are believed to features conned Fjellhoy, Sjoholm and you can Charlotte, and much more subjects, of $ten billion.
Indeed, Leviev had no involvement with LLD Diamonds and also zero partnership toward Russian-Israeli diamond mogul, Lev Leviev.
For the a statement to help you Newsweek, a spokesperson out of LLD Expensive diamonds said: «LLD Expensive diamonds might have been a highly-regarded as leader about diamond community for three age. Our organization has no partnership anyway that have Shimon Hayut.
«He or she is a fraud that attempted to exploit the an excellent label to help you ripoff sufferers from vast amounts. The sympathies go out in order to their victims. Their fraud even offers brought about ongoing confusion in the we. Nothing he has got said, in the LLD otherwise other things, are believed.
«As soon as we discovered of the con, i submitted an ailment into the Israeli cops, and now we vow you to Mr. Hayut faces the brand new fairness he will probably be worth.»
- Listed here is In which Simon Leviev’s Sufferers Cecille, Pernilla and Ayleen Are now actually
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Is actually LLD Expensive diamonds Real?
Established of the Israeli businessman and philanthropist Lev Leviev, LLD Diamonds works together each other harsh and you may refined diamonds along the globe.
That is Lev Leviev?
Known as the «Queen regarding Expensive diamonds», Lev Leviev try a famous diamantaire who had been able to undercut the latest De Beers diamond cartel and you may safe his personal works together with diamond-promoting countries like Russia and you will Angola, based on their specialized LLD Diamonds biography.
He had been born inside the Uzbekistan and his family relocated to Israel regarding 1970s, where he landed a position since a keen apprentice within an excellent diamond refining bush.
Now, the guy possess several diamonds boutiques all over the world and really works from inside the real estate. He is currently the managing shareholder from Africa Israel Expenditures, a genuine home and you may build team having headquarters in Israel.
Shimon Hayut legitimately altered their label to Simon Leviev and you may fled Israel last year to quit taking place demonstration to have ripoff-relevant offenses he had committed in the very early 20s. Simon Leviev https://hookupdates.net/nl/latinamericancupid-overzicht/ then moved so you’re able to Finland, in which the guy served a couple of years during the jail getting defrauding around three lady.
Pursuing the his launch during the 2017 and you may a short go back to Israel, Simon Leviev continued to travel to Europe committing criminal activities regarding fraud. He informed several people he had been the latest child from diamond mogul Lev Leviev, getting in touch with themselves brand new «Prince regarding Expensive diamonds» and the heir out of LLD Diamonds.
The guy also told Cecilie Fjellhoy when they found in 2017 the guy is actually the present day President of your organization. Leviev’s states was in fact difficult not to trust since the, while the found in Brand new Tinder Swindler, from the a quick yahoo regarding Lev Leviev’s label, truth be told there looked like a photograph regarding Simon Leviev seemingly position near the genuine Lev Leviev along with his family unit members.
He had been detained by Interpol during the Athens, Greece, and extradited so you can Israel into the scam costs, where their correct name just like the Shimon Hayut try exposed. He had been sentenced so you can 15 weeks in jail, serving merely two months.
The fresh new Tinder Swindler movie director Felicity Morris advised Newsweek their stop required he could no further cover-up involving the hide off «Simon Leviev.»
She said: «What there is expected with this particular film-and you will Cecilie extremely been the new exchange race otherwise stored the fresh rod first-is that it does play the role of fairness for them in certain means. Because the definitely, Netflix is really an enormous around the world platform. People watch it, and several individuals will find Simon getting just who he extremely was. The guy are unable to sorts of hide trailing the fresh guise that has been Simon Leviev, the fresh heir of your own Israeli diamond luck more.»
Their daughter, Chagit Leviev Sofiev is now the newest President of your own Leviev Group United states as well as have functions as President to own Africa Israel United states, in which she protects the company’s a residential property surgery regarding the U.S.
Lev Leviev’s man, Zevulun Leviev, and his awesome cousin, Moshe Leviev struck statements into the 2018 as an element of a group away from half dozen suspects implicated to be part of a great smuggling ring. According to Reuters, the latest smuggling promote is estimated to have caused $80 million property value diamonds into Israel due to the fact 2010.
Solicitors representing Zevulun Leviev into the an announcement told you the brand new allegations facing your was indeed «baseless» with his arrest appeared to be a method so you’re able to «illegitimately pressure his dad».
During the time, Lev Leviev are wished to have wondering from the Israeli police over his son’s so-called involvement regarding the scandal, also four most other LLD Diamond group. The guy registered to stay in Russia.
LLD told you in an announcement it didn’t come with expertise in the newest alleged smuggling. It realize: «Mr. Leviev additionally the companies in the handle work with accordance that have the right norms whenever you are adhering to what the law states. Hopefully your matter would be clarified in the near future and the suspicions will be confirmed baseless.»
In , a woman who have been requested by the Israeli cops concerning the smuggling ring jumped to help you passing at Ramat Gan Diamon Replace, reported The changing times regarding Israel.
When you look at the an announcement, LLD Diamonds told you: «Having high surprise and you can feel dissapointed about we acquired the new notice on terrible death of a worker about organization.
«We’re going to take-all methods within power so you can aid in investigating the girl dying in order to put an-end towards the severe phenomenon of the liberties of those examined becoming trampled towards the plus the permanent ruin considering the brand new push so you’re able to would statements.»
There’s been very little revise towards the smuggling circumstances while the 2018 that is considered lower than research of the Israeli police.