Simon Leviev: Is actually LLD Expensive diamonds Actual? During the ‘Tinder Swindler’s’ Fake Label

Simon Leviev: Is actually LLD Expensive diamonds Actual? During the ‘Tinder Swindler’s’ Fake Label

Brand new Tinder Swindler is the most recent real-crime documentary in order to home on Netflix and you also would not like to overlook they. The storyline is actually told throughout the direction away from around three women -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who were subjects out-of ‘tinder swindler’, Simon Leviev.

Anywhere between 2017 and you can 2019, Simon Leviev (actual term Shimon Hayut) posed given that wealthy heir to LLD Diamonds, the newest Ceo of the providers, in addition to boy away from a millionaire, Lev Leviev. However, Simon Leviev don’t stop there.

Leviev proceeded in order to trick their “girlfriends” and you will females “friends” on the believing his foes throughout the diamond trade was indeed over to kill your and as a result, managed to defraud her or him off thousands within the guise out of wanting protection. Overall, they are considered have conned Fjellhoy, Sjoholm and you may Charlotte, and even more victims, off $ten billion.

Actually, Leviev didn’t come with involvement with LLD Diamonds and has now zero connection on Russian-Israeli diamond mogul, Lev Leviev.

During the an announcement to help you Newsweek, a representative of LLD Diamonds told you: “LLD Diamonds could have been a well-considered chief regarding diamond globe for a few decades. We has no union anyway having Shimon Hayut.

“He could be a scam that has tried to exploit our good title to scam victims from millions of dollars. Our sympathies go out to his sufferers. Their scam has caused lingering distress on our company. Nothing they have said, regarding LLD or anything else, shall be considered.

“As soon as we learned of one’s ripoff, we filed a problem to your Israeli police, and now we pledge you to Mr. Hayut confronts the brand new justice he is worth.”

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Is actually LLD Expensive diamonds Real?

Dependent from the Israeli entrepreneur and you can philanthropist Lev Leviev, LLD Expensive diamonds works closely with one another rough and you may shiny expensive diamonds over the community.

That is Lev Leviev?

Known as the “Queen of Expensive diamonds”, Lev Leviev is actually a distinguished diamantaire who had been in a position to undercut the De Drinks diamond cartel and safe his or her own deals with diamond-promoting countries instance Russia and you can Angola, based on their specialized LLD Diamonds bio.

He was produced inside the Uzbekistan and his awesome nearest and dearest gone to live in Israel in the 70s, where he arrived a job since the a keen apprentice on an excellent diamond polishing plant.

Today, he is the owner of numerous expensive jewelry boutiques around the globe and you may functions when you look at the home. He’s currently the controlling shareholder away from Africa Israel Assets, a genuine estate and you can design organization which have head office during the Israel.

Shimon Hayut legitimately altered their identity to Simon Leviev and you may escaped Israel in 2011 to stop taking place trial getting ripoff-related offenses he had enough time in his very early twenties. Simon Leviev following traveled to Finland, where he supported 24 months for the jail having defrauding about three women.

Following the his discharge when you look at the 2017 and you will a preliminary return to Israel, Simon Leviev went on to visit doing European countries committing criminal activities out of ripoff. He told multiple ladies he had been the fresh child out of diamond mogul Lev Leviev, getting in touch with himself the latest “Prince off Expensive diamonds” therefore the heir of LLD Diamonds.

The guy actually advised Cecilie Fjellhoy once they satisfied inside 2017 the guy is actually the present day President of one’s organization. Leviev’s claims have been hard to not trust given that, since observed in The fresh new Tinder Swindler, at the an easy yahoo from Lev Leviev’s name, around looked like a photograph off Simon Leviev relatively condition next to the real Lev Leviev and his awesome loved ones.

He had been detained by Interpol in the Athens, Greece, and you will extradited in order to Israel towards scam fees, where his true term while the Shimon Hayut are established. He was sentenced so you can fifteen months in jail, serving simply a few months.

The Tinder Swindler movie director Felicity Morris advised Newsweek their stop suggested he could no longer cover-up between your hide out of “Simon Leviev.”

She told you: “What we wished with this specific motion picture-and you may Cecilie most come new relay race or kept new baton first-would be the fact it will act as fairness to them in certain means. Just like the obviously, Netflix is such a big internationally program. People view they, and many individuals will get a hold of Simon having who the guy most try. He can not types of cover up at the rear of brand new guise which had been Simon Leviev, the latest heir of Israeli diamond fortune more.”

His girl, Chagit Leviev Sofiev is now brand new Chairman of Leviev Group United states and then have serves as President to possess Africa Israel U . s ., where she protects their a home functions about U.S.

Lev Leviev’s child, Zevulun Leviev, along with his sis, Moshe Leviev hit headlines within the 2018 included in a team off six candidates implicated to be part of a great smuggling ring. Considering Reuters, the smuggling promote was projected getting caused $80 billion worth of diamonds with the Israel given that 2010.

Attorneys representing Zevulun Leviev for the an announcement said the fresh allegations facing him was in fact “baseless” with his stop appeared as if a technique to help you “illegitimately tension his dad”.

During the time, Lev Leviev is actually wanted to have questioning from the Israeli police over his son’s alleged involvement throughout the scandal, plus five other LLD Diamond personnel. The guy registered to remain in Russia.

LLD said from inside the a statement it didn’t come with knowledge of the so-called smuggling. It realize: “Mr. Leviev while the organizations inside the handle are employed in conformity which have just the right norms when you’re staying with the law. We hope your number is clarified soon and also the suspicions is proven baseless.”

In the , a lady who were requested from the Israeli cops concerning the smuggling ring popped so you can dying in the Ramat Gan Diamon Replace, reported The days of Israel.

Into the an announcement, LLD Diamonds said: “That have great wonder and you will be sorry for we received the brand new notice to the terrible loss of a member of staff from the company.

“We’re going to take all procedures within our energy to help in examining their demise so you’re able to lay an-end toward serious phenomenon of your own liberties of those examined being trampled into the therefore the permanent wreck as a result of the new drive to carry out statements.”

There has been little or no improve toward smuggling circumstances since the 2018 and is believed to be lower than research by Israeli cops.

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