The latest Tinder Swindler ‘s the newest true-crime documentary so you’re able to belongings to the Netflix therefore do not want to miss it. The storyline try told regarding the perspective out of about three people -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who have been subjects away from ‘tinder swindler’, Simon Leviev.

Between 2017 and you will 2019, Simon Leviev (genuine label Shimon Hayut) presented while the rich heir in order to LLD Expensive diamonds, the Chief executive officer of your organization, additionally the child out of a billionaire, Lev Leviev. But Simon Leviev did not hold on there.

Leviev went on so you’re able to secret his “girlfriends” and you can female “friends” into the thinking their enemies about diamond exchange was out to destroy him and as a result, was able to defraud him or her of plenty within the guise regarding searching for security. Overall, he is considered provides conned Fjellhoy, Sjoholm and Charlotte, and even more victims, out-of $ten mil.

In reality, Leviev had no involvement with LLD Expensive diamonds and also zero union towards Russian-Israeli diamond mogul, Lev Leviev.

When you look at the a statement so you’re able to Newsweek, a spokesperson from LLD Diamonds said: “LLD Diamonds might have been a proper-considered commander on the diamond industry for three many years. Our company doesn’t have connection after all that have Shimon Hayut.

“He or she is a fraud who’s made an effort to exploit the a beneficial term to con subjects out-of millions of dollars. Our very own sympathies time so you can their sufferers. Their fraud likewise has brought about lingering frustration throughout the we. Nothing he has told you, in the LLD or whatever else, should be sensed.

“When we discovered of the fraud, i filed a grievance towards the Israeli cops, and now we promise one Mr. Hayut face the justice he is worth.”

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Is LLD Expensive diamonds Genuine?

Built because of the Israeli business person and you can philanthropist Lev Leviev, LLD Diamonds works closely with one another harsh and you may polished expensive diamonds along the business.

Who is Lev Leviev?

Referred to as “King out of Diamonds”, Lev Leviev is actually a well known diamantaire who was able to undercut brand new De Drinks diamond cartel and you can safer his own deals with diamond-creating regions eg Russia and you may Angola, predicated on his official LLD Expensive diamonds biography.

He had been produced into the Uzbekistan with his relatives transferred to Israel on 70s, where the guy landed a job as the a keen apprentice on an excellent diamond polishing bush.

Now, the guy possess multiple expensive jewelry boutiques internationally and you may work from inside the a house. They are currently the handling shareholder out of Africa Israel Expenditures, a genuine home and you may design business that have head office into the Israel.

Shimon Hayut legitimately altered their title in order to Simon Leviev and fled Israel in 2011 to eliminate happening trial to possess fraud-relevant offenses he had committed inside the early 20s. Simon Leviev then journeyed so you’re able to Finland, in which the guy supported a couple of years in prison for defrauding around three women.

Following their release in the 2017 and you may an initial go back to Israel, Simon Leviev continued to search up to European countries committing crimes regarding fraud. The guy told several girls he had been the boy away from diamond mogul Lev Leviev, getting in touch with himself brand new “Prince from Diamonds” and the heir from LLD Diamonds.

The guy also told Cecilie Fjellhoy when they satisfied in 2017 he was the current Chief executive officer of one’s team. Leviev’s says was tough never to believe while the, while the present in The brand new Tinder Swindler, at the an instant yahoo out-of Lev Leviev’s name, indeed there looked like a photo away from Simon Leviev seemingly reputation near the actual Lev Leviev and his nearest and dearest.

He was detained by the Interpol in the Athens, Greece, and extradited to help you Israel toward ripoff charges, where his true label since Shimon Hayut is actually established. He had been sentenced so you’re able to 15 days during the jail, providing merely a couple months.

The brand new Tinder Swindler movie director Felicity Morris informed Newsweek his stop implied he may no longer cover-up between your cover-up from “Simon Leviev.”

She told you: “Exactly what we’ve hoped with this particular film-and you may Cecilie most already been this new exchange race or held the latest baton first-is that it will act as justice in their mind in a number of ways. Given that needless to say, Netflix is such a massive worldwide system. Many people view it, and many individuals will pick Simon to possess just who the guy really is. He cannot brand of hide behind the fresh new guise which had been Simon Leviev, the new heir of your own Israeli diamond luck any longer.”

Their girl, Chagit Leviev Sofiev is the fresh new President of your own Leviev Group U . s . and have functions as Chief executive officer to have Africa Israel United states of america, where she protects the business’s real estate surgery on the You.S.

Lev Leviev’s guy, Zevulun Leviev, and his brother, Moshe Leviev hit headlines when you look at the 2018 as part of a group out-of half a dozen candidates accused to be part of a beneficial smuggling band. Centered on Reuters, the brand new smuggling render are estimated having caused $80 billion worth of diamonds with the Israel since the 2010.

Solicitors symbolizing Zevulun Leviev within the an announcement said the fresh accusations facing your was basically “baseless” and his arrest appeared as if a strategy so you’re able to “illegitimately tension their dad”.

At that time, Lev Leviev was wanted getting curious by Israeli police more than his son’s so-called wedding in the scandal, together with four other LLD Diamond employees. The guy signed up to remain in Russia.

LLD said in a statement they didn’t come with knowledge of brand new alleged smuggling. They realize: “Mr. Leviev and enterprises in the handle are employed in conformity with the right norms whenever you are staying with what the law states. Develop the number could well be clarified soon as well as the suspicions will be proven baseless.”

For the , a female who had been asked of the Israeli police regarding the smuggling ring jumped so you can death at Ramat Gan Diamon Replace, claimed The changing times away from Israel.

During the an announcement, LLD Diamonds told you: “With great surprise and you will be sorry for i gotten brand new alerts toward awful loss of a member of staff throughout the team.

“We shall take-all steps within stamina to help in examining the woman passing so you’re able to place an end with the severe trend of your rights of those investigated getting trampled into the while the permanent wreck due to the latest push so you’re able to do headlines.”

There’s been little up-date into smuggling situation since the 2018 in fact it is thought to be less than study because of the Israeli cops.