The newest Tinder Swindler ‘s the newest true-offense documentary in order to home into the Netflix and you would not want to miss it. The storyline is told regarding the perspective off around three girls -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who have been sufferers regarding ‘tinder swindler’, Simon Leviev.
Between 2017 and you may 2019, Simon Leviev (genuine identity Shimon Hayut) posed while the rich heir to LLD Diamonds, the new Chief executive officer of your own company, as well as the boy away from a millionaire, Lev Leviev. However, Simon Leviev failed to hold on there.
Leviev continued so you’re able to key his «girlfriends» and you will people «friends» on the thinking their opponents regarding diamond trade was basically off to destroy your and thus, was able to defraud him or her regarding many in guise off searching for safety. As a whole, he’s believed to enjoys conned Fjellhoy, Sjoholm and you can Charlotte, and even more subjects, out-of $ten mil.
Actually, Leviev had no connections to LLD Diamonds and has zero partnership into Russian-Israeli diamond mogul, Lev Leviev.
During the an announcement so you can Newsweek, a spokesperson regarding LLD Diamonds said: «LLD Expensive diamonds has been a proper-considered commander in the diamond globe for a few age. We does not have any commitment after all with Shimon Hayut.
«He could be a fraud having attempted to exploit all of our an excellent name so you’re able to con sufferers away from millions of dollars. The sympathies time to his sufferers. His con has also caused lingering dilemma throughout the we. Little they have said, on LLD or anything else, would be felt.
«As soon as we learned of one’s con, i recorded a complaint with the Israeli cops, and now we guarantee you to definitely Mr. Hayut faces brand new justice the guy is definitely worth.»
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Try LLD Diamonds Genuine?
Depending from the Israeli entrepreneur and you will philanthropist Lev Leviev, LLD Expensive diamonds works together one another rough and you can shiny diamonds over the globe.
Who is Lev Leviev?
Known as the «Queen out of Expensive diamonds», Lev Leviev try a prominent diamantaire who was in a position to undercut the latest De- Drinks diamond cartel and you may safe his or her own works with diamond-promoting places such Russia and Angola, according to their certified LLD Expensive diamonds bio.
He had been born for the Uzbekistan and his loved ones relocated to Israel throughout the 1970s, where the guy landed employment because the an apprentice on good diamond polishing plant.
Today, the guy possess numerous diamond jewelry boutiques internationally and you can work in the real estate. They are the handling shareholder out-of Africa Israel Investments, a real property and you can construction team with head office for the Israel.
Shimon Hayut legitimately changed their identity in order to Simon Leviev and you will fled Israel in 2011 to end happening demo to own con-relevant offenses he’d the time in his very early 20s. Simon Leviev up coming traveled so you can Finland, in which the guy served couple of years inside jail getting defrauding three ladies.
Adopting the their release for the 2017 and an initial go back to Israel, Simon Leviev continued to search around European countries committing criminal activities regarding ripoff. He informed numerous female he had been the new boy regarding diamond mogul Lev Leviev, contacting himself new «Prince off Expensive diamonds» and heir from LLD Expensive diamonds.
The guy actually advised Cecilie Fjellhoy when they met into the 2017 he is actually the current President of your own business. Leviev’s claims was indeed difficult not to believe as, once the present in The latest Tinder Swindler, at an easy yahoo from Lev Leviev’s name, around appeared to be an image out of Simon Leviev apparently updates beside the genuine Lev Leviev along with his family.
He had been detained by the Interpol during the Athens, Greece, and extradited to help you Israel towards the scam fees, in which their true title due to the fact Shimon Hayut was opened. He had been sentenced so you’re able to 15 weeks during the jail, offering just two months.
The kasidie is gratis latest Tinder Swindler manager Felicity Morris advised Newsweek his stop required he might no longer hide between the cover-up of «Simon Leviev.»
She told you: «What we have expected with this specific film-and you will Cecilie very started the new relay race or stored the newest rod first-would be the fact it can act as justice to them in certain means. Because the naturally, Netflix is really a big in the world system. People view it, and several individuals will find Simon having whom he extremely was. He can not form of mask behind the latest guise which had been Simon Leviev, the fresh heir of your own Israeli diamond fortune more.»
Their girl, Chagit Leviev Sofiev happens to be the latest Chairman of Leviev Group Usa and also have functions as Chief executive officer to possess Africa Israel Us, in which she manages the company’s a residential property functions regarding U.S.
Lev Leviev’s son, Zevulun Leviev, and his aunt, Moshe Leviev hit headlines inside 2018 as an element of a team regarding half dozen suspects accused of being an integral part of a beneficial smuggling ring. Centered on Reuters, the new smuggling give was projected getting triggered $80 mil worth of expensive diamonds into the Israel as the 2010.
Attorneys representing Zevulun Leviev in the an announcement told you the fresh new accusations facing your had been «baseless» and his awesome stop appeared to be a method in order to «illegitimately tension their dad».
At the time, Lev Leviev is wished to own thinking of the Israeli cops more their son’s alleged involvement on the scandal, including four almost every other LLD Diamond employees. The guy registered to remain in Russia.
LLD told you in the an announcement they had no expertise in the latest alleged smuggling. They discover: «Mr. Leviev therefore the businesses in the handle work in accordance which have the best norms whenever you are staying with the law. Hopefully the matter might possibly be clarified soon plus the suspicions would-be demonstrated baseless.»
Within the , a woman have been questioned of the Israeli cops in regards to the smuggling ring sprang so you can death in the Ramat Gan Diamon Change, reported The times away from Israel.
Inside the a statement, LLD Expensive diamonds told you: «Which have higher amaze and you may be sorry for i received the new alerts to your awful death of a member of staff throughout the team.
«We’ll take-all measures in our stamina so you’re able to help in investigating this lady demise so you can set a finish into major technology of one’s liberties of those investigated getting trampled towards therefore the permanent ruin caused by the fresh drive so you can would statements.»
There has been little or no inform into smuggling situation since the 2018 that is considered lower than research from the Israeli cops.