The brand new Tinder Swindler is the current correct-offense documentary to help you homes towards the Netflix and you will not want to overlook it. The storyline is told in the position out of about three female -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who had been sufferers out of ‘tinder swindler’, Simon Leviev.

Between 2017 and you will 2019, Simon Leviev (actual term Shimon Hayut) posed due to the fact wealthy heir so you’re able to LLD Diamonds, this new President of one’s organization, as well as the son from a millionaire, Lev Leviev. However, Simon Leviev didn’t stop there.

Leviev continued so you can secret his “girlfriends” and women “friends” with the trusting his enemies throughout the diamond exchange was basically off to destroy your and thus, were able to defraud her or him of many under the guise regarding in need of protection. Overall, he or she is said to possess fooled Fjellhoy, Sjoholm and you may Charlotte, and even more subjects, out-of $10 million.

In fact, Leviev didn’t come with involvement with LLD Diamonds features zero union to the Russian-Israeli diamond mogul, Lev Leviev.

From inside the an announcement in order to Newsweek, a representative out-of LLD Expensive diamonds told you: “LLD Expensive diamonds might have been a properly-thought about chief from the diamond globe for three years. We doesn’t have relationship whatsoever with Shimon Hayut.

“He or she is a scam having tried to mine all of our a beneficial name to help you fraud subjects away from vast amounts. The sympathies day to their sufferers. His fraud comes with triggered lingering confusion on the our company. Little he’s got told you, throughout the LLD otherwise anything, shall be thought.

“When we learned of fraud, we filed an ailment toward Israeli cops, and now we promise you to Mr. Hayut confronts the new justice the guy will probably be worth.”

• Here is Where Simon Leviev’s Subjects Cecille, Pernilla and you may Ayleen Are now actually
• The Television shows and you can Videos Going to Netflix during the
• All you need to Understand ‘Tinder Swindler’s’ Simon Leviev Today

Was LLD Expensive diamonds Real?

Based by the Israeli business person and you will philanthropist Lev Leviev, LLD Expensive diamonds deals with each other rough and you will shiny expensive diamonds along the globe.

That is Lev Leviev?

Known as the “Queen away from Diamonds”, Lev Leviev was a recognized diamantaire who was simply able to undercut new De- Beers diamond cartel and you may secure his personal deals with diamond-generating nations including Russia and you can Angola, according to their official LLD Diamonds bio.

He had been born during the Uzbekistan with his relatives transferred to Israel throughout the 1970s, in which he got employment while the an enthusiastic apprentice on a great diamond refining plant.

Now, he possesses numerous diamonds boutiques around the world and performs for the a residential property. They are the controlling shareholder from Africa Israel Financial investments, a real estate and you can design company with headquarters from inside the Israel.

Shimon Hayut lawfully altered their term in order to Simon Leviev and you will escaped Israel last year to stop happening demonstration to have con-relevant offenses he had the amount of time within his early twenties. Simon Leviev following moved to Finland, in which he served couple of years inside the jail for defrauding about three women.

Following their release in the 2017 and you will a preliminary go back to Israel, Simon Leviev proceeded to travel up to European countries committing criminal activities off con. He told numerous ladies he had been the newest boy from diamond mogul Lev Leviev, calling himself the brand new “Prince away from Diamonds” plus the heir out of LLD Diamonds.

The guy also told Cecilie Fjellhoy once they came across inside 2017 the guy are the present day Ceo of company. Leviev’s says were tough never to believe since, once the present in The fresh new Tinder Swindler, within an instant yahoo out of Lev Leviev’s term, around appeared to be an image out of Simon Leviev seemingly position next to the real Lev Leviev and his members of the family.

He had been detained of the Interpol into the Athens, Greece, and you may extradited so you can Israel towards con costs, in which his genuine name as Shimon Hayut try established. He was sentenced so you’re able to fifteen days inside the jail, offering merely a few months.

This new Tinder Swindler movie director Felicity Morris informed Newsweek their stop designed he might no longer mask amongst the cover up off “Simon Leviev.”

She told you: “Exactly what we now have wished using this type of film-and you can Cecilie very been the relay competition or held brand new baton first-is the fact it can play the role of justice for them in some method. Since without a doubt, Netflix is really a massive all over the world platform. A lot of people view they, and many people will discover Simon for just who the guy really was. The guy cannot sort of cover-up trailing brand new guise which had been Simon Leviev, this https://hookupdates.net/nl/iamnaughty-overzicht/ new heir of the Israeli diamond chance any longer.”

Their girl, Chagit Leviev Sofiev is the brand new Chairman of your own Leviev Group Usa and have functions as Chief executive officer for Africa Israel Usa, where she protects the company’s a residential property procedures throughout the You.S.

Lev Leviev’s kid, Zevulun Leviev, and his awesome cousin, Moshe Leviev struck headlines from inside the 2018 as part of a team out-of half dozen suspects accused of being an integral part of an effective smuggling band. Centered on Reuters, the new smuggling render try estimated for triggered $80 million value of diamonds towards the Israel due to the fact 2010.

Solicitors symbolizing Zevulun Leviev from inside the an announcement said the allegations up against your had been “baseless” and his arrest appeared as if a technique to help you “illegitimately tension their dad”.

During the time, Lev Leviev try desired getting thinking of the Israeli cops over his son’s so-called engagement regarding the scandal, together with four almost every other LLD Diamond personnel. He registered to stay in Russia.

LLD told you for the a statement they didn’t come with knowledge of this new so-called smuggling. It understand: “Mr. Leviev together with enterprises in the control work in accordance which have the right norms when you are adhering to legislation. Hopefully the matter might be made clear in the near future while the suspicions would be proven baseless.”

When you look at the , a female who were expected from the Israeli police concerning smuggling band jumped so you can passing within Ramat Gan Diamon Replace, claimed The times off Israel.

Into the an announcement, LLD Diamonds said: “With higher treat and you can regret we obtained this new alerts to your terrible death of a member of staff in the company.

“We’ll take-all procedures in our strength to help you aid in investigating her dying so you can put an end towards severe occurrence of one’s rights of them investigated getting trampled into and the permanent wreck as a result of brand new push to help you manage statements.”

There’s been very little modify on smuggling circumstances since the 2018 which will be considered lower than data by the Israeli police.