Simon Leviev: Try LLD Expensive diamonds Real? Inside ‘Tinder Swindler’s’ Phony Label

The Tinder Swindler is the current real-crime documentary in order to house towards Netflix and you https://hookupdates.net/nl/filipino-cupid-overzicht/ also do not want to miss it. The story is actually advised on the angle away from about three ladies -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-have been victims out-of ‘tinder swindler’, Simon Leviev.

Between 2017 and you will 2019, Simon Leviev (real title Shimon Hayut) presented because the rich heir so you can LLD Diamonds, the Chief executive officer of the company, and son out-of a millionaire, Lev Leviev. But Simon Leviev didn’t stop there.

Leviev continued to trick their “girlfriends” and females “friends” toward trusting his foes regarding diamond trade have been off to eliminate him and for that reason, was able to defraud them away from plenty underneath the guise from needing safeguards. As a whole, they are thought to keeps conned Fjellhoy, Sjoholm and you can Charlotte, and even more victims, off $ten million.

In reality, Leviev had no involvement with LLD Diamonds and contains no commitment towards Russian-Israeli diamond mogul, Lev Leviev.

Inside the a statement so you can Newsweek, a spokesperson of LLD Diamonds told you: “LLD Diamonds could have been a proper-regarded chief in the diamond globe for three decades. We has no relationship at all which have Shimon Hayut.

“He could be a scam who has got attempted to exploit all of our good identity to help you swindle victims of vast amounts. Our sympathies time to their victims. Their con comes with caused ongoing frustration on the our company. Absolutely nothing they have said, throughout the LLD or other things, can be considered.

“As soon as we discovered of your con, we submitted an issue into Israeli police, and we also guarantee that Mr. Hayut confronts the brand new fairness he deserves.”

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Was LLD Expensive diamonds Genuine?

Dependent by the Israeli businessman and you can philanthropist Lev Leviev, LLD Diamonds works together with both rough and you will refined diamonds across the community.

Who is Lev Leviev?

Known as the “Queen out-of Diamonds”, Lev Leviev is a renowned diamantaire who was in a position to undercut this new De- Beers diamond cartel and safe his personal works together diamond-promoting nations particularly Russia and Angola, centered on their formal LLD Diamonds biography.

He had been produced for the Uzbekistan with his family relations gone to live in Israel regarding the 1970s, where the guy arrived a career given that a keen apprentice within an effective diamond refining plant.

Now, the guy possesses several diamond jewelry boutiques throughout the world and you may functions from inside the a house. They are currently the handling shareholder out of Africa Israel Financial investments, a bona fide house and framework business having head office in Israel.

Shimon Hayut lawfully changed their name so you’re able to Simon Leviev and fled Israel in 2011 to stop going on demo getting scam-relevant offenses he’d the full time in his very early 20s. Simon Leviev upcoming journeyed to Finland, in which he supported 2 yrs into the jail to own defrauding about three ladies.

Following the their launch in 2017 and you may a short go back to Israel, Simon Leviev continued to travel as much as European countries committing crimes off ripoff. He advised multiple people he had been the fresh son from diamond mogul Lev Leviev, contacting himself the new “Prince away from Diamonds” as well as the heir off LLD Diamonds.

The guy also advised Cecilie Fjellhoy when they met when you look at the 2017 he is the current President of the business. Leviev’s states have been tough not to trust because the, as observed in The fresh new Tinder Swindler, from the a simple yahoo regarding Lev Leviev’s title, around appeared as if a photograph away from Simon Leviev apparently condition beside the real Lev Leviev with his nearest and dearest.

He was detained by the Interpol within the Athens, Greece, and you may extradited so you can Israel on the swindle charges, where their genuine term once the Shimon Hayut is unsealed. He had been sentenced so you can fifteen months in the prison, serving merely a couple months.

New Tinder Swindler manager Felicity Morris informed Newsweek his arrest implied he may don’t cover up amongst the hide out-of “Simon Leviev.”

She said: “Just what we’ve got hoped using this type of movie-and you may Cecilie very been the newest exchange competition or held brand new baton first-is the fact it can play the role of fairness in their eyes in a number of method. Because definitely, Netflix is really an enormous around the globe platform. People observe it, and lots of people will find Simon for whom he really are. He can’t brand of hide behind the new guise which was Simon Leviev, the fresh heir of one’s Israeli diamond luck anymore.”

His daughter, Chagit Leviev Sofiev happens to be the new Chairman of your Leviev Group United states of america and also have functions as Chief executive officer having Africa Israel United states of america, in which she protects the business’s a residential property procedures on U.S.

Lev Leviev’s boy, Zevulun Leviev, and his awesome aunt, Moshe Leviev strike statements in the 2018 included in a team regarding half a dozen suspects implicated of being a part of a good smuggling ring. According to Reuters, the newest smuggling offer is projected getting caused $80 mil property value diamonds into Israel since 2010.

Solicitors representing Zevulun Leviev inside the an announcement said the allegations against him had been “baseless” and his awesome stop appeared to be a strategy to help you “illegitimately pressure their father”.

At that time, Lev Leviev is need to have questioning by Israeli cops more than their son’s so-called engagement about scandal, plus five other LLD Diamond professionals. The guy registered to stay in Russia.

LLD said within the a statement they had no knowledge of the brand new alleged smuggling. They read: “Mr. Leviev in addition to companies in the control work with conformity with ideal norms if you find yourself staying with regulations. We hope your count will be explained soon and suspicions would be proven baseless.”

From inside the , a lady who were expected of the Israeli police concerning the smuggling ring sprang so you can death within Ramat Gan Diamon Exchange, claimed The times out-of Israel.

Into the a statement, LLD Expensive diamonds said: “With high treat and you will be sorry for i obtained the newest alerts into terrible loss of a member of staff on team.

“We will take all strategies within our energy to help you assist in investigating the woman passing in order to set an-end to the severe experience of legal rights of these examined getting trampled on therefore the irreversible damage caused by brand new drive so you’re able to manage headlines.”

There’s been little or no revise towards the smuggling circumstances because the 2018 which is considered to be significantly less than investigation of the Israeli cops.