The fresh new Tinder Swindler is the latest true-offense documentary to help you residential property to the Netflix therefore would not like to overlook they. The storyline is told on perspective away from three people -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-have been subjects of ‘tinder swindler’, Simon Leviev.
Between 2017 and you may 2019, Simon Leviev (real label Shimon Hayut) presented as wealthy heir to LLD Expensive diamonds, brand new President of company, additionally the kid away from a billionaire, Lev Leviev. But Simon Leviev failed to hold on there.
Leviev went on so you can trick his “girlfriends” and female “friends” to the thinking his opposition about diamond exchange was basically out over eliminate him and for that reason, were able to defraud him or her out of thousands underneath the guise off in need of shelter. In total, he could be considered keeps conned Fjellhoy, Sjoholm and you can Charlotte, and many more subjects, from $ten billion.
In reality, Leviev didn’t come with connections to LLD Diamonds and has now no commitment towards Russian-Israeli diamond mogul, Lev Leviev.
In the an announcement to Newsweek, a spokesperson out of LLD Diamonds told you: “LLD Diamonds has been a highly-regarded frontrunner regarding the diamond industry for a few ages. Our organization has no union anyway which have Shimon Hayut.
“He’s a scam who’s tried to mine the a title so you’re able to fraud victims away from millions of dollars. Our very own sympathies go out so you’re able to his subjects. Their ripoff likewise has brought about ongoing dilemma on our company. Nothing he has got said, about LLD otherwise other things, should be felt.
“As soon as we discovered of scam, we registered a criticism into Israeli police, therefore guarantee one to Mr. Hayut faces the justice the guy is worth.”
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Was LLD Diamonds Real?
Founded of the Israeli businessman and philanthropist Lev Leviev, LLD Diamonds deals with both harsh and you can refined diamonds along the industry.
Who is Lev Leviev?
Known as the “King regarding Expensive diamonds”, Lev Leviev is a famous diamantaire who had been in a position to undercut the De- Drinks diamond cartel and you will secure his personal works closely with diamond-promoting nations instance Russia and you can Angola, according to their formal LLD Expensive diamonds bio.
He had been born when you look at the Uzbekistan with his family members gone to live in Israel regarding seventies, in which he landed a job because the a keen apprentice at a good diamond polishing plant.
Now, the guy possess numerous diamonds specialty shops worldwide and you will work in a home. He’s the dealing with shareholder off Africa Israel Expenditures, a bona-fide property and you may framework team with headquarters in Israel.
Shimon Hayut lawfully altered their identity so you’re able to Simon Leviev and escaped Israel last year to prevent taking place trial having scam-relevant offenses he had the amount of time inside the very early 20s. Simon Leviev next journeyed to Finland, where the guy offered couple of years when you look at the prison getting defrauding three females.
Following his release within the 2017 and a short go back to Israel, Simon Leviev continued traveling as much as European countries committing crimes away from fraud. The guy informed numerous women he was new kid off diamond mogul Lev Leviev, calling himself brand new “Prince off Expensive diamonds” as well as the heir away from LLD Expensive diamonds.
He also told Cecilie Fjellhoy after they fulfilled for the 2017 the guy are the present day Chief executive officer of one’s organization. Leviev’s says was in fact tough to not ever believe while the, due to the fact found in Brand new Tinder Swindler, within a simple google regarding Lev Leviev’s identity, indeed there appeared to be a photo from Simon Leviev relatively position beside the genuine Lev Leviev and his family relations.
He was arrested because of the Interpol inside Athens, Greece, and you may extradited to Israel into fraud charges, where his true identity as the Shimon Hayut are launched. He had been sentenced to 15 months in the prison, helping simply a couple months.
The new Tinder Swindler manager Felicity Morris told Newsweek their stop designed he may not any longer mask involving the cover-up out of “Simon Leviev.”
She told you: “What we hoped with this particular motion picture-and you may Cecilie really been the brand new relay competition or stored new rod first-would be the fact it can play the role of fairness in their mind in some ways. Given that obviously, Netflix is really an enormous internationally system. Many individuals see they, and some people will see Simon to have whom he most is actually. The guy can’t type of cover-up trailing the fresh new guise which was Simon Leviev, the fresh heir of your own Israeli diamond chance any longer.”
Their daughter, Chagit Leviev Sofiev is currently the fresh President of the Leviev Group Usa and now have serves as President to possess Africa Israel Us, where she manages their a residential property surgery on U.S.
Lev Leviev’s kid, Zevulun Leviev, and his aunt, Moshe Leviev struck headlines in the 2018 within a team out https://datingmentor.org/jordanian-dating/ of half dozen suspects accused of being an integral part of a good smuggling ring. Centered on Reuters, the new smuggling render try projected having brought about $80 million property value expensive diamonds to your Israel as 2010.
Solicitors symbolizing Zevulun Leviev inside the a statement said the latest allegations against him had been “baseless” along with his arrest appeared to be a technique to help you “illegitimately stress their father”.
At that time, Lev Leviev was wanted for questioning of the Israeli cops over his son’s alleged involvement on scandal, and four almost every other LLD Diamond team. The guy opted in which to stay Russia.
LLD told you within the an announcement they had no experience in the latest so-called smuggling. It comprehend: “Mr. Leviev additionally the businesses in his control work with accordance which have just the right norms while adhering to what the law states. We hope your number will be explained soon together with suspicions would be confirmed baseless.”
From inside the , a woman who had been asked from the Israeli police towards smuggling ring jumped to demise within Ramat Gan Diamon Change, stated The days regarding Israel.
Within the a statement, LLD Diamonds said: “Which have higher surprise and you can regret i gotten the new notice towards the terrible loss of an employee throughout the team.
“We’re going to take all steps inside our energy to aid in exploring their demise to help you lay a finish on the significant trend of the legal rights ones examined becoming trampled to the additionally the irreversible ruin caused by brand new push in order to carry out headlines.”
We have witnessed very little revision with the smuggling situation as the 2018 that is thought to be under study from the Israeli police.