New Tinder Swindler ‘s the latest real-crime documentary so you can belongings to your Netflix and you also would not want to overlook they. The story try advised regarding position regarding three people -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who had been subjects away from ‘tinder swindler’, Simon Leviev.
Between 2017 and 2019, Simon Leviev (actual title Shimon Hayut) presented as the wealthy heir to help you LLD Diamonds, the brand new Ceo of company, additionally the guy regarding a billionaire, Lev Leviev. But Simon Leviev don’t hold on there.
Leviev went on to help you secret their “girlfriends” and females “friends” with the trusting their foes in the diamond trading was basically off to destroy your and for that reason, were able to defraud her or him away from thousands under the guise of in need of security. In total, he could be thought to has fooled Fjellhoy, Sjoholm and you will Charlotte, and more victims, regarding $ten million.
In fact, Leviev didn’t come with involvement with LLD Diamonds possesses zero commitment with the Russian-Israeli diamond mogul, Lev Leviev.
In the a statement to Newsweek, a spokesperson out of LLD Expensive diamonds told you: “LLD Diamonds could have been a properly-thought about leader about diamond community for a few age. Our company does not have any commitment after all that have Shimon Hayut.
“He’s a fraud that made an effort to mine all of our a beneficial term to swindle victims out of vast amounts. Our sympathies time so you’re able to his sufferers. His con also has brought about ongoing frustration about our organization. Little he has told you, regarding the LLD otherwise anything else, might be sensed.
“Once we read of one’s fraud, we submitted an ailment to the Israeli police, and in addition we vow you to Mr. Hayut face the fresh new fairness the guy is really worth.”
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Is LLD Expensive diamonds Actual?
Established by the Israeli business person and you may philanthropist Lev Leviev, LLD Expensive diamonds deals with one another rough and shiny diamonds along side world.
Who is Lev Leviev?
Known as the “Queen off Diamonds”, Lev Leviev is actually a distinguished diamantaire who was able to undercut the fresh new De- Drinks diamond cartel and you will secure their own works with diamond-promoting countries particularly Russia and you can Angola, according to his certified LLD Diamonds bio.
He was produced inside the Uzbekistan and his friends gone to live in Israel regarding 70s, where the guy got a career while the an apprentice at a great diamond polishing bush.
Today, he has several diamonds boutiques internationally and you can functions into the real estate. They are currently the controlling stockholder of Africa Israel Financial investments, a real estate and framework providers having headquarters inside the Israel.
Shimon Hayut legitimately altered his label to Simon Leviev and escaped Israel last year to eliminate going on demonstration to possess swindle-associated offenses he had enough time in the very early 20s. Simon Leviev next traveled to help you Finland, where the guy offered two years within the jail to own defrauding three female.
After the their release in 2017 and you may a primary go back to Israel, Simon Leviev went on to search to Europe committing crimes away from fraud. He advised multiple ladies he had been the brand new child out of diamond mogul Lev Leviev, contacting himself the newest “Prince from Diamonds” together with heir away from LLD Expensive diamonds.
The guy even told Cecilie Fjellhoy after they met from inside the 2017 the guy are the present day Chief executive officer of providers. Leviev’s claims was hard not to believe because, since seen in Brand new Tinder Swindler, on an easy bing regarding Lev Leviev’s term, here looked like a photograph of Simon Leviev seemingly reputation next to the real Lev Leviev along with his nearest and dearest.
He was arrested because of the Interpol inside Athens, Greece, and you can extradited to help you Israel toward scam costs, where his genuine title because the Shimon Hayut is actually opened. He was sentenced so you can fifteen weeks inside prison, offering only a couple months.
This new Tinder Swindler director Felicity Morris advised Newsweek their arrest meant he may not any longer hide within cover-up out of “Simon Leviev.”
She told you: “Just what we’ve got hoped with this specific movie-and you may Cecilie very come the newest relay race or kept this new baton first-would be the fact it will play the role of justice for them in some ways. While the definitely, Netflix is such a huge worldwide program. Many people view it, and many individuals will discover Simon for whom the guy really try. He can not variety of hide behind new guise that has been Simon Leviev, the new heir of the Israeli diamond luck any further.”
Their girl, Chagit Leviev Sofiev happens to be this new President of the Leviev Class United states of america and get serves as Chief executive officer to own Africa Israel Us, in which she takes care of their a property businesses regarding the U.S.
Lev Leviev’s guy, Zevulun Leviev, and his sister, Moshe Leviev strike statements in 2018 as part of a team out of half dozen suspects implicated of being a part of an effective smuggling band. Predicated on Reuters, the newest smuggling give are projected having caused $80 million worth of diamonds into Israel as 2010.
Lawyers symbolizing Zevulun Leviev during the a statement said brand new allegations against him was indeed “baseless” and his stop appeared as if a tactic so you can “illegitimately stress his father”.
At the time, Lev Leviev try need for curious of the Israeli police more his son’s so-called wedding throughout the scandal, also five almost every other LLD Diamond staff. He signed up in which to stay Russia.
LLD said into the a statement it had no experience with brand new so-called smuggling. They read: “Mr. Leviev in addition to organizations within his manage operate in conformity that have ideal norms if you find yourself adhering to regulations. We hope that the amount would-be clarified soon and the suspicions could be demonstrated baseless.”
When you look at the , a woman who had been expected by the Israeli cops towards smuggling ring jumped so you’re able to passing at Ramat Gan Diamon Exchange, stated The days off Israel.
Inside the an announcement, LLD Diamonds told you: “Having higher shock and you can regret we acquired the latest notification to your dreadful loss of a worker about business.
“We shall take-all methods inside our stamina so you can aid in investigating this lady dying so you’re able to set an-end into the significant occurrence of your own liberties of them examined becoming trampled into together with permanent ruin as a result of the fresh drive to help you do statements.”
There were little update towards smuggling case since 2018 which will be thought to be under research from the Israeli police.
