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New Tinder Swindler is the current genuine-offense documentary so you’re able to residential property on the Netflix and you do not want to miss it. The storyline are informed on position out-of around three girls -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who were subjects away from ‘tinder swindler’, Simon Leviev.
Between 2017 and you can 2019, Simon Leviev (genuine identity Shimon Hayut) posed while the rich heir so you can LLD Expensive diamonds, the newest Chief executive officer of your company, and man regarding a billionaire, Lev Leviev. However, Simon Leviev don’t stop there.
Leviev proceeded so you’re able to trick his “girlfriends” and you may lady “friends” towards the assuming his opposition in the diamond change had been out over destroy him and as a result, managed to defraud him or her out-of plenty under the guise off trying to find protection. As a whole, he or she is said to possess fooled Fjellhoy, Sjoholm and Charlotte, and many more victims, away from $10 billion.
Actually, Leviev didn’t come with involvement with LLD Diamonds and contains zero commitment into the Russian-Israeli diamond mogul, Lev Leviev.
In the a statement so you can Newsweek, a spokesperson out of LLD Diamonds said: “LLD Expensive diamonds has been a well-regarded commander in the diamond world for three many years. Our company does not have any commitment after all with Shimon Hayut.
“He could be a scam having tried to exploit all of our an excellent name in order to fraud subjects away from millions of dollars. All of our sympathies date to his subjects. His swindle even offers brought about lingering dilemma throughout the our organization. Absolutely nothing they have said, regarding LLD or anything, will likely be considered.
“Once we read of the ripoff, i registered a problem towards Israeli cops, and then we vow one to Mr. Hayut face the fresh new justice he is really worth.”
- Listed here is Where Simon Leviev’s Subjects Cecille, Pernilla and you can Ayleen Are now
- All the Shows and you will Video Visiting Netflix in
- Everything you need to Know about ‘Tinder Swindler’s’ Simon Leviev Now
Was LLD Diamonds Actual?
Based by the Israeli entrepreneur and philanthropist Lev Leviev, LLD Expensive diamonds deals with one another harsh and you may shiny diamonds across the globe.
That is Lev Leviev?
Referred to as “King regarding Diamonds”, Lev Leviev try a well-known diamantaire who was simply capable undercut new De Beers diamond cartel and you will safe his personal works with diamond-creating countries such as for instance Russia and you will Angola, considering his specialized LLD Diamonds biography.
He was created inside the Uzbekistan and his awesome family gone to live in Israel on 70s, where he landed a career since the an apprentice from the an effective diamond polishing bush.
Now, he possesses several diamonds specialty shops across the world and you will work during the a property. They are the handling stockholder out of Africa Israel Assets, a bona-fide estate and you will build business having headquarters inside the Israel.
Shimon Hayut legitimately altered his title to help you Simon Leviev and you will fled Israel last year to avoid taking place trial getting con-related offenses he’d the amount of time within his early twenties. Simon Leviev upcoming journeyed so you’re able to Finland, where he served a couple of years during the prison for defrauding about three women.
Following their release for the 2017 and a preliminary go back to Israel, Simon Leviev proceeded to travel to Europe committing crimes from con. He advised numerous girls he had been the brand new son of diamond mogul Lev Leviev, contacting themselves the brand new “Prince of Diamonds” therefore the heir from LLD Expensive diamonds.
The guy also told Cecilie Fjellhoy once they satisfied in the 2017 the guy try the current Ceo of your company. Leviev’s says were difficult not to ever trust due to the fact, once the noticed in The fresh new Tinder Swindler, in the a fast google off Lev Leviev’s title, here looked like a photograph away from Simon Leviev seemingly updates near the real Lev Leviev along with his loved ones.
He was detained by the Interpol within the Athens, Greece, and you can extradited to help you Israel into swindle fees, where his true label since Shimon Hayut is actually started. He had been sentenced to help you 15 months during the prison, providing simply a few months.
The fresh Tinder Swindler director Felicity Morris informed Newsweek his arrest intended he could no more cover up involving the hide away from “Simon Leviev.”
She said: “Exactly what there is wished using this movie-and you may Cecilie extremely already been new exchange race or kept the new rod first-is the fact it can try to be fairness in their mind in certain method. Because naturally, Netflix is really a giant all over the world program. People view it, and some people will look for Simon getting just who he very was. He can’t form of mask behind the fresh new guise that has been Simon Leviev, the heir of the Israeli diamond luck any more.”
His daughter, Chagit Leviev Sofiev happens to be new President of your own Leviev Classification United states of america and then have serves as President to have Africa Israel Usa, where she handles the company’s a property functions on the U.S.
Lev Leviev’s boy, Zevulun Leviev, along with his sibling, Moshe Leviev struck statements during the 2018 as part of a team out-of half a dozen suspects accused of being an integral part of an excellent smuggling band. Considering Reuters, the latest smuggling bring is actually estimated getting triggered $80 billion value of expensive diamonds toward Israel because 2010.
Attorneys representing Zevulun Leviev during the a statement told you the latest accusations up against your was in fact “baseless” and his stop appeared as if a strategy to “illegitimately stress his father”.
During the time, Lev Leviev are need getting wanting to know by Israeli police more their son’s so-called involvement throughout the scandal, in addition to four other LLD Diamond professionals. The guy opted in which to stay Russia.
LLD said into the an announcement they had no reviews on Jackd vs Grindr knowledge of this new so-called smuggling. They comprehend: “Mr. Leviev while the organizations inside the control operate in accordance that have just the right norms while staying with legislation. Hopefully that amount could well be clarified in the future and suspicions is proven baseless.”
From inside the , a female who had been expected from the Israeli cops regarding smuggling band jumped so you’re able to death from the Ramat Gan Diamon Change, claimed The times regarding Israel.
In a statement, LLD Expensive diamonds told you: “With high shock and feel dissapointed about i gotten brand new notification to your dreadful death of a member of staff throughout the providers.
“We shall take-all measures inside our electricity to help you help in exploring the girl demise to help you set a finish toward big trend of the legal rights of them examined getting trampled on the together with irreversible damage considering the push to help you would statements.”
There has been little or no upgrade for the smuggling case as 2018 and that’s thought to be significantly less than study because of the Israeli police.