The fresh Tinder Swindler is the latest true-offense documentary so you can home toward Netflix therefore would not like to miss it. The story are told throughout the position away from around three people -Cecilie Fjellhoy, Pernilla Sjoholm, and you will Ayleen Charlotte-who were sufferers off ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and 2019, Simon Leviev (actual name Shimon Hayut) posed as the rich heir in order to LLD Expensive diamonds, the fresh new President of the business, plus the son away from a billionaire, Lev Leviev. However, Simon Leviev didn’t hold on there.

Leviev went on in order to key his “girlfriends” and you can females “friends” with the assuming his opposition throughout the diamond exchange was over to destroy him and for that reason, were able to defraud her or him of plenty beneath the guise away from searching for coverage. Altogether, he could be said to has conned Fjellhoy, Sjoholm and you will Charlotte, and even more victims, regarding $ten million.

In reality, Leviev didn’t come with involvement with LLD Expensive diamonds possesses no connection towards Russian-Israeli diamond mogul, Lev Leviev.

In an announcement so you can Newsweek, a representative out of LLD Expensive diamonds said: “LLD Diamonds has been a properly-considered commander in the diamond globe for three decades. Our company doesn’t have union at all that have Shimon Hayut.

“They are a fraud who’s got tried to mine all of our an effective term to help you scam victims from vast amounts. Our sympathies date to help you their victims. His ripoff also has caused ongoing distress on our company. Absolutely nothing he’s got said, on the LLD otherwise anything, will likely be thought.

“As soon as we read of your own swindle, we submitted an ailment towards the Israeli cops, and then we pledge one to Mr. Hayut confronts the new justice the guy may be worth.”

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

Is actually LLD Diamonds Actual?

Established because of the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Diamonds deals with each other rough and polished expensive diamonds along the community.

Who’s Lev Leviev?

Known as the “King regarding Diamonds”, Lev Leviev try a notable diamantaire who had been able to undercut the fresh De Drinks diamond cartel and you will safe his personal works together with diamond-promoting nations particularly Russia and you may Angola, predicated on their certified LLD Diamonds biography.

He was created into the Uzbekistan along with his family relations moved to Israel from the 1970s, in which the guy landed a job due to the fact a keen apprentice on an effective diamond polishing bush.

Today, he owns numerous expensive jewelry boutiques across the world and works within the home. He or she is the handling stockholder from Africa Israel Financial investments, a bona-fide house and you may structure business which have headquarters in Israel.

Shimon Hayut lawfully altered his term so you can Simon Leviev and you may escaped Israel in 2011 to avoid happening trial to possess fraud-relevant offenses he’d the time in his early twenties. Simon Leviev up coming traveled so you’re able to Finland, where the guy offered two years within the jail to have defrauding about three lady.

Pursuing the their release in the 2017 and you will a primary go back to Israel, Simon Leviev proceeded traveling doing Europe committing crimes regarding fraud. The guy informed numerous women he had been the new man away from diamond mogul Lev Leviev, calling themselves the “Prince of Expensive diamonds” in addition to heir out-of LLD Diamonds.

The guy also told Cecilie Fjellhoy after they fulfilled into the 2017 he was the modern Chief executive officer of the company. Leviev’s states was basically difficult to not believe once the, given that noticed in The brand new Tinder Swindler, in the an instant google of Lev Leviev’s term, truth be told there appeared as if a photo regarding Simon Leviev relatively standing beside the real Lev Leviev and his awesome friends.

He was detained because of the Interpol when you look at the Athens, Greece, and extradited so you can Israel toward scam charges, where their real title since Shimon Hayut are started. He was sentenced to 15 months during the jail, offering only two months.

The Tinder Swindler manager Felicity Morris informed Newsweek their stop meant he might no more cover up between the cover up off “Simon Leviev.”

She said: “Just what we have wished using this film-and you will Cecilie really become this new exchange race or held new baton first-would be the fact it does try to be fairness for them in a number of way. Since needless to say, Netflix is such a giant global system. People check out it, and lots of people will come across Simon to possess whom the guy very try. He cannot style of cover up about the newest guise that was Simon Leviev, brand new heir of one’s Israeli diamond luck more.”

His child, Chagit Leviev Sofiev is currently the brand new Chairman of Leviev Class United states and just have serves as Ceo to own Africa Israel Usa, in which she protects the business’s a property functions from the You.S.

Lev Leviev’s child, Zevulun Leviev, and his brother, Moshe Leviev strike headlines during the 2018 as an element of a group out of half a dozen suspects implicated to be part of an effective smuggling band. According to Reuters, the smuggling offer are estimated getting caused $80 million value of expensive diamonds on Israel while the 2010.

Attorneys symbolizing Zevulun Leviev during the a statement said the newest allegations against him was basically “baseless” and his arrest appeared to be a method so you’re able to “illegitimately pressure his dad”.

During the time, Lev Leviev was wanted to own questioning by the Israeli cops more his son’s so-called engagement on scandal, together with five other LLD Diamond teams. He registered in which to stay Russia.

LLD said from inside the a statement it didn’t come with expertise in new alleged smuggling. They comprehend: “Mr. Leviev together with people in his control work with conformity having the right norms if you’re sticking with the law. Hopefully that the count might possibly be clarified soon and also the suspicions would-be shown baseless.”

During the , a female have been questioned of the Israeli cops regarding the smuggling band sprang so you’re able to dying during the Ramat Gan Diamon Replace, claimed The times out of Israel.

From inside the a statement, LLD Expensive diamonds told you: “With higher shock and you can be sorry for i acquired the newest alerts towards the awful loss of a member of staff on the business.

“We’ll take-all methods inside our power to help you help in exploring her passing in order to put an end for the severe phenomenon of one’s legal rights ones investigated are trampled into the plus the permanent damage considering the newest push to manage statements.”

There’ve been very little change toward smuggling situation as the 2018 and that is thought to be around study of the Israeli cops.