Simon Leviev: Is actually LLD Diamonds Real? During the ‘Tinder Swindler’s’ Fake Label

Brand new Tinder Swindler ‘s the latest correct-crime documentary so you can home to your Netflix therefore would not want to miss it. The story try advised regarding the perspective out-of around three girls -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who were victims of ‘tinder swindler’, Simon Leviev.

Anywhere between 2017 and you may 2019, Simon Leviev (real title Shimon Hayut) presented once the wealthy heir to LLD Expensive diamonds, the brand new Ceo of your own organization, in addition to

child from a billionaire, Lev Leviev. However, Simon Leviev did not hold on there.

Leviev went on to trick his «girlfriends» and you can people «friends» toward believing his opponents regarding diamond trading had been out over destroy your and thus, were able to defraud her or him off thousands in guise of looking for shelter. In total, they are thought to provides conned Fjellhoy, Sjoholm and Charlotte, and more sufferers, away from $ten million.

In reality, Leviev had no connections to LLD Expensive diamonds and it has no connection to the Russian-Israeli diamond mogul, Lev Leviev.

In a statement in order to Newsweek, a representative away from LLD Diamonds told you: «LLD Diamonds might have been a proper-regarded commander throughout the diamond community for a few years. Our organization has no relationship anyway that have Shimon Hayut.

«He or she is a scam having attempted to exploit our very own good label so you’re able to fraud sufferers away from huge amount of money. All of our sympathies date to help you their sufferers. His swindle has caused constant dilemma on our organization. Absolutely nothing he’s got said, on LLD or other things, can be felt.

«As soon as we read of fraud, we filed an issue on Israeli police, and now we promise you to Mr. Hayut confronts brand new fairness the guy is worth.»

• Is Where Simon Leviev’s Subjects Cecille, Pernilla and you may Ayleen Are now
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• All you need to Learn about ‘Tinder Swindler’s’ Simon Leviev Now

Is actually LLD Expensive diamonds Actual?

Situated because of the Israeli business person and you will philanthropist Lev Leviev, LLD Expensive diamonds deals with each other crude and you will refined diamonds over the industry.

Who’s Lev Leviev?

Referred to as «Queen of Diamonds», Lev Leviev is actually a recognized diamantaire who had been able to undercut the newest De Drinks diamond cartel and you will safer his or her own deals with diamond-producing regions such as for example Russia and you will Angola, based on his authoritative LLD Expensive diamonds biography.

He was born into the Uzbekistan and his family https://connecting-singles.net/ukrainedate-review/ moved to Israel regarding 1970s, in which the guy landed a career just like the a keen apprentice on a good diamond refining bush.

Now, the guy is the owner of multiple diamond jewelry specialty shops all over the world and you can performs in a home. He or she is currently the handling shareholder off Africa Israel Assets, a bona fide home and you will structure company that have head office from inside the Israel.

Shimon Hayut legally changed his label in order to Simon Leviev and fled Israel in 2011 to eliminate going on demo to possess swindle-related offenses he had the amount of time in his early 20s. Simon Leviev after that moved to help you Finland, in which he served 24 months into the jail having defrauding around three people.

Pursuing the their discharge in the 2017 and you will an initial go back to Israel, Simon Leviev went on traveling doing European countries committing crimes from swindle. He informed multiple female he had been brand new child from diamond mogul Lev Leviev, calling themselves the fresh new «Prince of Expensive diamonds» plus the heir out of LLD Diamonds.

He even informed Cecilie Fjellhoy once they satisfied when you look at the 2017 he was the current Ceo of the business. Leviev’s says was indeed hard not to faith since, as the seen in The latest Tinder Swindler, from the an easy bing out-of Lev Leviev’s term, here appeared as if a photograph regarding Simon Leviev apparently position next to the actual Lev Leviev with his loved ones.

He had been detained because of the Interpol within the Athens, Greece, and you can extradited so you can Israel on fraud costs, in which their correct label since the Shimon Hayut was unsealed. He was sentenced so you’re able to fifteen days inside jail, helping just a few months.

Brand new Tinder Swindler manager Felicity Morris told Newsweek their arrest designed he could no more cover-up between your cover-up from «Simon Leviev.»

She said: «What we’ve got wished using this flick-and you will Cecilie really become the new relay battle or held the brand new rod first-would be the fact it does act as justice to them in a number of way. Given that definitely, Netflix is really a large international platform. A lot of people view it, and several people will come across Simon having whom he most is actually. He can not sorts of cover-up behind the brand new guise that has been Simon Leviev, the newest heir of your Israeli diamond chance anymore.»

Their girl, Chagit Leviev Sofiev happens to be brand new President of your Leviev Classification Us and then have functions as Ceo to have Africa Israel U . s ., in which she takes care of their a residential property procedures regarding the You.S.

Lev Leviev’s man, Zevulun Leviev, and his cousin, Moshe Leviev hit headlines when you look at the 2018 as part of a group off half dozen candidates accused of being a part of a smuggling band. Considering Reuters, the brand new smuggling render try estimated having caused $80 billion property value expensive diamonds towards the Israel because 2010.

Solicitors representing Zevulun Leviev into the an announcement said the brand new allegations against your were «baseless» with his arrest appeared to be a tactic so you can «illegitimately pressure their father».

During the time, Lev Leviev was need to own questioning by Israeli cops more his son’s alleged wedding on the scandal, along with four almost every other LLD Diamond professionals. The guy registered to stay in Russia.

LLD told you during the a statement they didn’t come with expertise in the fresh new alleged smuggling. They comprehend: «Mr. Leviev and organizations in the control work in conformity that have suitable norms while you are staying with the law. We hope your amount could be made clear in the future in addition to suspicions might be confirmed baseless.»

Within the , a female who have been requested by Israeli cops in regards to the smuggling band popped so you’re able to passing in the Ramat Gan Diamon Exchange, said The changing times out of Israel.

Inside a statement, LLD Diamonds said: «Having high shock and you may regret we acquired the fresh notification towards dreadful loss of a member of staff on organization.

«We will take-all measures inside our strength to help you help in investigating the woman passing so you’re able to set a conclusion to your really serious technology of one’s liberties of them investigated are trampled for the and also the irreversible damage for the reason that the new push in order to would headlines.»

We have witnessed almost no change with the smuggling case because 2018 and is considered to be lower than analysis by the Israeli police.