Simon Leviev: Is LLD Expensive diamonds Real? Into the ‘Tinder Swindler’s’ Fake Name

The fresh Tinder Swindler is the newest genuine-crime documentary so you’re able to residential property for the Netflix therefore would not like to miss it. The storyline is told in the direction away from around three females -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who were victims off ‘tinder swindler’, Simon Leviev.

Anywhere between 2017 and you may 2019, Simon Leviev (actual term Shimon Hayut) presented as the wealthy heir so you’re able to LLD Expensive diamonds, the fresh new Ceo of your providers, therefore the child out-of a billionaire, Lev Leviev. But Simon Leviev failed to stop there.

Leviev went on to help you key his “girlfriends” and you will people “friends” toward trusting his enemies from the diamond exchange have been out to destroy him and for that reason, was able to defraud him or her off plenty under the guise away from needing cover. In total, he’s said to enjoys fooled Fjellhoy, Sjoholm and you may Charlotte, and more sufferers, off $ten mil.

Actually, Leviev had no involvement with LLD Diamonds and it has no union on Russian-Israeli diamond mogul, Lev Leviev.

Within the an announcement to help you Newsweek, a representative from LLD Expensive diamonds told you: “LLD Diamonds might have been a proper-regarded leader in the diamond business for three years. Our company doesn’t have partnership anyway with Shimon Hayut.

“He’s a fraud who has got attempted to exploit our very own a great label so you can fraud subjects of huge amount of money. Our sympathies date to help you his victims. Their scam even offers triggered ongoing frustration from the we. Absolutely nothing he has said, from the LLD otherwise whatever else, would be sensed.

“As soon as we learned of your own ripoff, i filed an ailment into Israeli police, therefore we pledge one to Mr. Hayut confronts this new justice the guy will probably be worth.”

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Is LLD Expensive diamonds Real?

Centered of the Israeli entrepreneur and you can philanthropist Lev Leviev, LLD Expensive diamonds works closely with both harsh and shiny expensive diamonds along side business.

That is Lev Leviev?

Referred to as “Queen out-of Diamonds”, Lev Leviev was a celebrated diamantaire who was capable undercut brand new De Drinks diamond cartel and you can secure their own works with diamond-promoting regions eg Russia and Angola, according to his authoritative LLD Expensive diamonds bio.

He had been born in the Uzbekistan and his awesome family moved to Israel about seventies, where the guy landed employment just like the an apprentice in the a diamond refining bush.

Today, he owns several expensive jewelry boutiques throughout the world and you can works in the real estate. He could be currently the handling stockholder of Africa Israel Investments, a bona-fide estate and build team having headquarters when you look at the Israel.

Shimon Hayut legally changed their title so you can Simon Leviev and escaped Israel in 2011 to get rid of taking place demonstration for fraud-related offenses he’d committed in his early 20s. Simon Leviev upcoming moved so you can Finland, where the guy served couple of years inside jail for defrauding around three ladies.

Following their discharge when you look at the 2017 and you can a short return to Israel, Simon Leviev went on to visit as much as Europe committing criminal activities away from ripoff. He informed numerous girls he had been new kid regarding diamond mogul Lev Leviev, calling himself the “Prince regarding Diamonds” therefore the heir away from LLD Diamonds.

He even informed Cecilie Fjellhoy after they found in 2017 he is the present day President of providers. Leviev’s claims have been difficult never to trust while the, as the seen in This new Tinder Swindler, on a fast yahoo off Lev Leviev’s identity, around looked like a photo from Simon Leviev apparently condition next to the genuine Lev Leviev and his family members.

He was arrested because of the Interpol for the Athens, Greece, and you will extradited to help you Israel towards the scam charge, in which his true identity while the Shimon Hayut are opened. He had been sentenced to fifteen months from inside the prison, offering merely two months.

The Tinder Swindler director Felicity Morris told Newsweek his arrest implied he could not any longer hide between your cover-up regarding “Simon Leviev.”

She told you: “Just what we have expected with this flick-and Cecilie really started the latest exchange competition or held the latest baton first-would be the fact it does play the role of fairness in their eyes in a number of means. Due to the fact however, Netflix is really a large around the world program. A lot of people observe they, and some people will discover Simon to possess which he extremely are. The guy can not brand of hide behind new guise which had been Simon Leviev, this new heir of your own Israeli diamond chance any further.”

His child, Chagit Leviev Sofiev is currently the Chairman of one’s Leviev Classification United states of america and then have functions as Chief executive officer to have Africa Israel United states, where she handles the business’s a home functions in the U.S.

Lev Leviev’s man, Zevulun Leviev, with his aunt, Moshe Leviev hit headlines from inside the 2018 as part of a team out-of six candidates implicated to be an integral part of a beneficial smuggling ring. Centered on Reuters, the fresh new smuggling provide is projected to have brought about $80 million value of expensive diamonds on Israel as the 2010.

Lawyers representing Zevulun Leviev into the a statement said the fresh accusations facing your had been “baseless” along with his stop looked like a tactic to “illegitimately tension their father”.

At that time, Lev Leviev is actually desired getting curious by Israeli police over his son’s so-called wedding throughout the scandal, as well as five almost every other LLD Diamond team. He opted to remain in Russia.

LLD said in the a statement it had no experience in this new alleged smuggling. They see: “Mr. Leviev together with enterprises inside the manage work in accordance with just the right norms if you are sticking with the law. We hope the count was clarified in the near future together with suspicions is shown baseless.”

Within the , a lady who have been questioned from the Israeli police concerning the smuggling ring popped so you’re able to death at the Ramat Gan Diamon Replace, said The days away from Israel.

When you look at the an announcement, LLD Expensive diamonds said: “Which have higher surprise and you will feel dissapointed about i acquired the newest alerts into the dreadful loss of an employee on the team.

“We will take all tips within power so you can assist in examining their death so you’re able to lay an end toward big experience of the rights of these investigated getting trampled on as well as the permanent destroy due to brand new drive in order to do headlines.”

There’s been very little revision for the smuggling instance since 2018 which is considered to be significantly less than research of the Israeli police.