The Tinder Swindler ‘s the current real-offense documentary so you can residential property towards Netflix and also you want to avoid to overlook they. The story was informed regarding the angle regarding around three women -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-have been subjects from ‘tinder swindler’, Simon Leviev.
Anywhere between 2017 and 2019, Simon Leviev (real title Shimon Hayut) presented because rich heir so you can LLD Diamonds, the fresh Chief executive officer of organization, and boy away from a millionaire, Lev Leviev. But Simon Leviev didn’t stop there.
Leviev went on to key his “girlfriends” and ladies “friends” into thinking their foes in the diamond trade were out over kill him and as a result, been able to defraud her or him out-of many in guise of trying to find shelter. Altogether, they are thought to enjoys conned Fjellhoy, Sjoholm and Charlotte, and much more victims, of $ten mil.
Indeed, Leviev didn’t come with involvement with LLD Expensive diamonds and also zero connection with the Russian-Israeli diamond mogul, Lev Leviev.
Within the an announcement to help you Newsweek, a spokesperson from LLD Expensive diamonds told you: “LLD Diamonds might have been a well-considered chief on diamond community for a few many years. We has no commitment anyway having Shimon Hayut.
“They are a scam who has got attempted to mine all of our a great title so you’re able to ripoff sufferers of vast amounts. All of our sympathies day so you’re able to their sufferers. Their con has also brought about lingering distress about our organization. Nothing he has got said, from the LLD otherwise anything, shall be noticed.
“Whenever we discovered of your own con, we filed a complaint towards Israeli cops, therefore guarantee one Mr. Hayut face the fairness he will probably be worth.”
- We have found Where Simon Leviev’s Victims Cecille, Pernilla and you will Ayleen Are now actually
- All of the Television shows and you will Video clips Arriving at Netflix during the
- Everything you need to Understand ‘Tinder Swindler’s’ Simon Leviev Now
Was LLD Diamonds Real?
Centered by Israeli businessman and you can philanthropist Lev Leviev, LLD Expensive diamonds works closely with one another rough and you may polished diamonds along the globe.
Who is Lev Leviev?
Known as the “Queen out-of Diamonds”, Lev Leviev try a notable diamantaire who had been in a position to undercut the newest De- Beers diamond cartel and you will secure his very own works together with diamond-promoting countries particularly Russia and you may Angola, considering their certified LLD Diamonds bio.
He had been created for the Uzbekistan and his loved ones moved to Israel regarding the 1970s, where he landed a career as a keen apprentice in the an effective diamond polishing plant.
Today, the guy owns several diamond jewelry specialty shops throughout the world and you may 
performs during the home. He or she is the controlling shareholder off Africa Israel Investment, a bona fide home and you will structure company having head office inside the Israel.
Shimon Hayut legally changed their name to Simon Leviev and you will escaped Israel last year to eliminate going on demo to have scam-associated offenses he’d the amount of time within his early 20s. Simon Leviev upcoming journeyed to help you Finland, in which he served couple of years inside the jail to possess defrauding around three females.
Adopting the his release into the 2017 and you will a short go back to Israel, Simon Leviev continued to travel to European countries committing criminal activities from swindle. He informed several ladies he had been the fresh new guy out of diamond mogul Lev Leviev, contacting themselves new “Prince off Diamonds” and the heir off LLD Diamonds.
The guy actually told Cecilie Fjellhoy when they satisfied in the 2017 the guy are the modern Chief executive officer of your providers. Leviev’s claims was indeed difficult never to faith since, due to the fact seen in New Tinder Swindler, within a simple google off Lev Leviev’s identity, around appeared as if a photo regarding Simon Leviev relatively condition next to the real Lev Leviev and his relatives.
He had been arrested from the Interpol during the Athens, Greece, and you will extradited in order to Israel to the ripoff costs, in which his true term while the Shimon Hayut was established. He had been sentenced to 15 days from inside the prison, helping simply a couple months.
The latest Tinder Swindler movie director Felicity Morris informed Newsweek their stop required he may no further cover up amongst the hide out of “Simon Leviev.”
She told you: “Just what we have expected with this flick-and you may Cecilie really started the new exchange battle otherwise held the latest rod first-is the fact it will try to be fairness in their eyes in a few method. As the however, Netflix is such a massive worldwide system. Lots of people observe they, and lots of individuals will see Simon to own whom he really is. The guy cannot variety of mask about the latest guise which was Simon Leviev, this new heir of one’s Israeli diamond chance any longer.”
Their girl, Chagit Leviev Sofiev happens to be the newest Chairman of Leviev Category United states and just have serves as Chief executive officer having Africa Israel Usa, in which she protects the company’s a property functions about You.S.
Lev Leviev’s boy, Zevulun Leviev, and his aunt, Moshe Leviev hit statements from inside the 2018 included in a team out of six suspects implicated of being part of good smuggling band. Based on Reuters, the latest smuggling provide was projected getting triggered $80 mil value of expensive diamonds to the Israel as 2010.
Attorneys representing Zevulun Leviev when you look at the a statement told you the new accusations facing your were “baseless” along with his stop appeared as if a method so you can “illegitimately stress his father”.
During the time, Lev Leviev was wanted for wondering from the Israeli cops over their son’s so-called wedding on the scandal, along with four almost every other LLD Diamond professionals. The guy joined in which to stay Russia.
LLD said during the an announcement they had no experience with brand new alleged smuggling. They read: “Mr. Leviev plus the people inside the handle work in conformity that have suitable norms when you’re adhering to what the law states. We hope the matter is explained soon in addition to suspicions might be proven baseless.”
In , a woman who were asked by the Israeli cops concerning smuggling ring jumped so you’re able to death within Ramat Gan Diamon Exchange, advertised The times away from Israel.
From inside the a statement, LLD Diamonds told you: “Having high shock and you may feel dissapointed about we obtained the fresh new notification into dreadful death of a member of staff on team.
“We will take-all strategies within fuel so you can aid in examining their death in order to place a conclusion to your severe technology of one’s liberties ones investigated becoming trampled towards the while the irreversible destroy because of the newest push so you can do headlines.”
There’ve been almost no change for the smuggling situation because the 2018 and that’s believed to be significantly less than studies by Israeli cops.