Simon Leviev: Are LLD Expensive diamonds Actual? In ‘Tinder Swindler’s’ Bogus Identity

The new Tinder Swindler ‘s the latest correct-offense documentary so you can property toward Netflix and you also do not want to miss it. The story try informed regarding the perspective out-of three girls -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who had been victims regarding ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you will 2019, Simon Leviev (actual title Shimon Hayut) posed once the wealthy heir so you’re able to LLD Expensive diamonds, the fresh new Chief executive officer of your own company, additionally the guy of a millionaire, Lev Leviev. But Simon Leviev don’t stop there.

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Leviev proceeded to trick his “girlfriends” and females “friends” towards the thinking their foes about diamond exchange had been over to kill your and for that reason, managed to defraud her or him of thousands beneath the guise of wanting cover. Altogether, he’s considered provides conned Fjellhoy, Sjoholm and you can Charlotte, and more victims, from $10 billion.

Actually, Leviev had no involvement with LLD Expensive diamonds and has no relationship on the Russian-Israeli diamond mogul, Lev Leviev.

For the an announcement in order to Newsweek, a representative regarding LLD Expensive diamonds said: “LLD Diamonds could have been a well-thought about chief throughout the diamond globe for a few years. Our company has no connection after all with Shimon Hayut.

“He is a fraud that attempted to mine the good name in order to fraud subjects away from millions of dollars. Our sympathies day so you can their victims. His ripoff likewise has triggered constant misunderstandings regarding the our company. Nothing he’s got said, throughout the LLD otherwise anything else, can be noticed.

“Whenever we discovered of your own swindle, i registered an ailment on the Israeli police, and in addition we promise you to Mr. Hayut confronts the brand new justice he is worth.”

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Try LLD Expensive diamonds Actual?

Built by Israeli businessman and philanthropist Lev Leviev, LLD Expensive diamonds works together each other crude and polished diamonds across the world.

Who is Lev Leviev?

Known as the “King off Diamonds”, Lev Leviev is a well-known diamantaire who was simply capable undercut new De- Drinks diamond cartel and safer his own works with diamond-generating nations like Russia and you can Angola, based on their formal LLD Expensive diamonds bio.

He was created in the Uzbekistan and his awesome friends transferred to Israel in the 70s, where the guy got employment while the an enthusiastic apprentice from the a diamond polishing plant.

Today, he is the owner of multiple expensive jewelry specialty shops all over the world and you can works when you look at the a property. They are the dealing with stockholder of Africa Israel Financial investments, a real property and you may framework company that have head office inside Israel.

Shimon Hayut legitimately changed their label in order to Simon Leviev and you can escaped Israel last year to get rid of taking place trial getting scam-relevant offenses he had committed in the very early twenties. Simon Leviev upcoming journeyed to Finland, where he supported a couple of years in jail having defrauding about three people.

Adopting the his launch when you look at the 2017 and you may a short go back to Israel, Simon Leviev went on to search as much as Europe committing criminal activities from scam. He advised multiple ladies he had been the brand new son out-of diamond mogul Lev Leviev, contacting themselves the latest “Prince away from Diamonds” in addition to heir away from LLD Diamonds.

The guy also advised Cecilie Fjellhoy once they found for the 2017 he are the current President of your own business. Leviev’s says was hard not to ever believe while the, while the observed in This new Tinder Swindler, on an easy yahoo of Lev Leviev’s name, here appeared to be a photograph from Simon Leviev apparently updates beside the actual Lev Leviev with his friends.

He had been detained because of the Interpol when you look at the Athens, Greece, and you may extradited to Israel towards swindle costs, where their genuine identity just like the Shimon Hayut try unwrapped. He had been sentenced in order to fifteen days when you look at the prison, providing only a couple months.

The latest Tinder Swindler manager Felicity Morris informed Newsweek his stop implied he may don’t mask within cover up out of “Simon Leviev.”

She told you: “What we’ve got wished with this specific film-and you will Cecilie really come the brand new relay competition otherwise kept the newest rod first-would be the fact it will act as fairness for them in a number of way. Just like the without a doubt, Netflix is really a massive in the world system. People watch they, and lots of individuals will discover Simon having whom he very is actually. The guy cannot form of hide about the guise which had been Simon Leviev, the latest heir of your Israeli diamond chance any longer.”

Their daughter, Chagit Leviev Sofiev happens to be new President of your Leviev Classification Usa and now have functions as Chief executive officer to possess Africa Israel U . s ., in which she manages the company’s real estate operations regarding You.S.

Lev Leviev’s kid, Zevulun Leviev, with his cousin, Moshe Leviev hit statements in 2018 within a group out of half dozen suspects implicated of being a part of a great smuggling band. According to Reuters, the brand new smuggling bring are estimated getting brought about $80 billion property value diamonds to your Israel because 2010.

Attorneys symbolizing Zevulun Leviev in the a statement told you the new allegations facing your had been “baseless” along with his stop appeared as if a technique to “illegitimately stress their father”.

At the time, Lev Leviev are need to own curious from the Israeli cops more their son’s alleged wedding about scandal, along with four most other LLD Diamond group. He registered to remain in Russia.

LLD said inside a statement it didn’t come with experience with the new so-called smuggling. They realize: “Mr. Leviev and also the organizations in the handle work in conformity with just the right norms whenever you are staying with regulations. We hope that count might possibly be clarified soon in addition to suspicions will be demonstrated baseless.”

Within the , a woman who were requested of the Israeli cops about the smuggling band popped to passing from the Ramat Gan Diamon Replace, advertised The changing times away from Israel.

Inside the an announcement, LLD Diamonds said: “With great amaze and you will regret we acquired brand new alerts towards the terrible death of a member of staff regarding the company.

“We will take all measures in our stamina in order to help in examining the girl death so you can set an-end with the big occurrence of your own liberties of these examined becoming trampled towards therefore the irreversible destroy considering the brand new push so you can carry out statements.”

There has been little or no enhance into smuggling circumstances because 2018 which will be thought to be lower than analysis by the Israeli cops.

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