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This new Tinder Swindler is the latest correct-offense documentary to land toward Netflix and also you want to avoid to miss they. The story try told regarding the position of about three ladies -Cecilie Fjellhoy, Pernilla Sjoholm, and you will Ayleen Charlotte-who have been subjects of ‘tinder swindler’, Simon Leviev.

Between 2017 and you can 2019, Simon Leviev (real name Shimon Hayut) posed because rich heir to help you LLD Expensive diamonds, the fresh new Ceo of the providers, and child from a billionaire, Lev Leviev. However, Simon Leviev didn’t hold on there.

Leviev went on in order to key their “girlfriends” and you will lady “friends” on assuming their opponents from the diamond exchange was indeed out over destroy him and as a result, was able to defraud them out of thousands in guise out of trying to find security. Altogether, he could be said to have fooled Fjellhoy, Sjoholm and you will Charlotte, and even more sufferers, from $ten mil.

In reality, Leviev had no connections to LLD Diamonds possesses no partnership toward Russian-Israeli diamond mogul, Lev Leviev.

In the a statement in order to Newsweek, a spokesperson out-of LLD Expensive diamonds told you: “LLD Diamonds might have been a proper-regarded as chief regarding diamond community for three age. Our organization does not have any connection at all with Shimon Hayut.

“He is a fraud having tried to exploit all of our an effective name to fraud subjects from huge amount of money. All of our sympathies date so you’re able to his victims. Their swindle is served by triggered ongoing frustration in the our organization. Nothing he has got said, from the LLD otherwise anything else, are going to be experienced.

“As soon as we discovered of your scam, i filed an ailment on the Israeli cops, therefore we hope you to Mr. Hayut faces brand new justice he is really worth.”

• Is Where Simon Leviev’s Victims Cecille, Pernilla and you may Ayleen Are in reality
• All the Shows and you can Video clips Visiting Netflix into the
• Everything you need to Know about ‘Tinder Swindler’s’ Simon Leviev Today

Are LLD Expensive diamonds Real?

Oriented by Israeli entrepreneur and you can philanthropist Lev Leviev, LLD Expensive diamonds works closely with one another harsh and you will polished expensive diamonds along side world.

Who is Lev Leviev?

Referred to as “King of Diamonds”, Lev Leviev are a famous diamantaire who had been able to undercut the fresh new De- Beers diamond cartel and you may safer his or her own works with diamond-creating regions instance Russia and you will Angola, predicated on his certified LLD Diamonds biography.

He had been produced into the Uzbekistan along with his family moved to Israel in the 1970s, where the guy landed employment due to the fact an apprentice at the an excellent diamond polishing bush.

Now, the guy is the owner of multiple expensive jewelry boutiques throughout the world and you will work when you look at the a house. He’s currently the managing stockholder out-of Africa Israel Assets, a bona-fide house and you may structure organization that have head office during the Israel.

Shimon Hayut legitimately changed their label so you can Simon Leviev and you may fled Israel in 2011 to cease taking place trial for ripoff-related offenses he previously enough time inside the very early twenties. Simon Leviev up coming traveled so you’re able to Finland, where the guy supported a couple of years inside the prison getting defrauding around three lady.

Following his launch into the 2017 and you may a short come back to Israel, Simon Leviev went on to visit around European countries committing crimes of swindle. The guy advised numerous female he was the newest kid regarding diamond mogul Lev Leviev, getting in touch with himself the brand new “Prince away from Expensive diamonds” additionally the heir off LLD Diamonds.

He even informed Cecilie Fjellhoy when they fulfilled in the 2017 the guy is actually the modern Chief executive officer of organization. Leviev’s claims were hard to not faith as the, because the present in The latest Tinder Swindler, at the an instant google out of Lev Leviev’s identity, around appeared as if a photograph from Simon Leviev seemingly status near the real Lev Leviev and his family unit members.

He was detained from the Interpol for the Athens, Greece, and you will extradited to Israel into scam costs, where their true term given that Shimon Hayut are unwrapped. He had been sentenced to fifteen weeks from inside the jail, providing simply a couple months.

The new Tinder Swindler movie director Felicity Morris advised Newsweek his stop meant he could no further hide between your cover up of “Simon Leviev.”

She said: “Just what we now have hoped using this flick-and Cecilie most started the newest exchange competition or stored the brand new baton first-is the fact it can act as fairness in their eyes in a few means. As definitely, Netflix is really a big around the globe platform. Lots of people check out they, and lots of people will find Simon to possess just who the guy really try. The guy are unable to sort of cover-up about the latest guise which was Simon Leviev, the fresh heir of Israeli diamond fortune any further.”

Their girl, Chagit Leviev Sofiev happens to be the latest President of the Leviev Classification Usa and then have serves as Ceo getting Africa Israel Usa, where she protects their real estate functions throughout the You.S.

Lev Leviev’s man, Zevulun Leviev, and his awesome sibling, Moshe Leviev struck headlines within the 2018 within a group from six suspects accused to be a part of a good smuggling ring. According to Reuters, new smuggling promote was projected for brought about $80 million property value expensive diamonds toward Israel since the 2010.

Attorneys symbolizing Zevulun Leviev during the an announcement told you this new accusations up against him was basically “baseless” and his awesome stop appeared to be a technique to “illegitimately tension his father”.

At the time, Lev Leviev is actually desired for questioning by the Israeli police more their son’s alleged wedding in the scandal, also five other LLD Diamond staff. He registered to stay in Russia.

LLD told you when you look at the an announcement they didn’t come with experience in new so-called smuggling. They understand: “Mr. Leviev plus the businesses within his handle work with conformity which have best norms if you are sticking with what the law states. We hope the amount might be explained in the future therefore the suspicions would be demonstrated baseless.”

During the , a woman who had been asked by the Israeli cops in regards to the smuggling band sprang so you can demise at Ramat Gan Diamon Change, advertised The days regarding Israel.

In the a statement, LLD Expensive diamonds said: “Having higher shock and you can feel dissapointed about we acquired brand new notice on the awful death of a worker from the team.

“We will take all strategies within fuel to aid in examining the lady passing in order to place a conclusion into serious occurrence of the liberties of them examined being trampled to the in addition to irreversible ruin as a result of the fresh new drive to would statements.”

There were hardly any update on the smuggling situation since 2018 and that’s believed to be not as much as investigation by the Israeli cops.