The fresh Tinder Swindler is the most recent correct-offense documentary to help you house on the Netflix therefore do not want to miss it. The story is advised throughout the perspective off three lady -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who were victims away from ‘tinder swindler’, Simon Leviev.

Between 2017 and you may 2019, Simon Leviev (genuine name Shimon Hayut) presented because the rich heir so you can LLD Diamonds, the fresh new Chief executive officer of your own business, in addition to man regarding a millionaire, Lev Leviev. However, Simon Leviev did not hold on there.

Leviev continued so you’re able to secret their “girlfriends” and you will female “friends” to the trusting their opposition in the diamond exchange was off to destroy your and for that reason, were able to defraud him or her off plenty beneath the guise off trying to find defense. In total, he’s considered have conned Fjellhoy, Sjoholm and you may Charlotte, and many more subjects, of $10 billion.

In fact, Leviev had no connections to LLD Diamonds and has no connection to the Russian-Israeli diamond mogul, Lev Leviev.

Within the a statement to Newsweek, a spokesperson of LLD Expensive diamonds told you: “LLD Expensive diamonds has been a proper-thought about leader on the diamond industry for three many years. We has no partnership whatsoever having Shimon Hayut.

“He or she is a scam that tried to exploit the a title to fraud victims out of huge amount of money. All of our sympathies date so you’re able to their sufferers. Their scam is served by NavЕЎtivte webovГ© strГЎnky triggered constant distress on we. Absolutely nothing he has got told you, on LLD otherwise anything, would be experienced.

“Once we learned of one’s ripoff, we submitted an issue on Israeli police, so we vow you to Mr. Hayut confronts the newest justice he will probably be worth.”

• Let me reveal In which Simon Leviev’s Sufferers Cecille, Pernilla and Ayleen Are now actually
• The Television shows and you may Video clips Going to Netflix during the
• All you need to Find out about ‘Tinder Swindler’s’ Simon Leviev Now

Is actually LLD Diamonds Actual?

Created of the Israeli business person and you may philanthropist Lev Leviev, LLD Expensive diamonds works together each other rough and refined expensive diamonds over the business.

Who is Lev Leviev?

Referred to as “King from Diamonds”, Lev Leviev is actually a well-known diamantaire who was in a position to undercut the latest De Drinks diamond cartel and you will safe their own works together with diamond-producing regions particularly Russia and Angola, based on his official LLD Expensive diamonds biography.

He was born within the Uzbekistan along with his family relocated to Israel throughout the 70s, where the guy got a career while the an enthusiastic apprentice on a beneficial diamond refining bush.

Now, the guy possesses multiple diamond jewelry boutiques across the world and you may performs within the real estate. They are the handling stockholder of Africa Israel Financial investments, a bona fide estate and you will framework team having head office when you look at the Israel.

Shimon Hayut lawfully altered their name to help you Simon Leviev and you may escaped Israel last year to get rid of happening trial having swindle-relevant offenses he had the time within his early 20s. Simon Leviev next journeyed so you’re able to Finland, where the guy supported a couple of years in prison having defrauding three female.

Adopting the his discharge into the 2017 and you may an initial go back to Israel, Simon Leviev went on traveling doing Europe committing criminal activities out-of swindle. The guy told several women he was the new kid away from diamond mogul Lev Leviev, getting in touch with himself this new “Prince of Expensive diamonds” as well as the heir out of LLD Expensive diamonds.

He even told Cecilie Fjellhoy when they met in 2017 the guy is the present day Ceo of providers. Leviev’s says were difficult to not ever trust given that, because the present in The newest Tinder Swindler, during the an instant yahoo from Lev Leviev’s label, here appeared to be a photo out of Simon Leviev seemingly position beside the actual Lev Leviev with his family relations.

He had been detained of the Interpol when you look at the Athens, Greece, and you will extradited so you can Israel with the scam fees, in which his real name given that Shimon Hayut is actually opened. He was sentenced in order to fifteen days for the jail, offering simply a couple months.

New Tinder Swindler director Felicity Morris informed Newsweek their stop suggested he may not any longer mask between the cover up out-of “Simon Leviev.”

She told you: “Just what we have expected with this motion picture-and you will Cecilie very been the relay battle or kept the fresh new rod first-would be the fact it will play the role of justice for them in a number of method. As the of course, Netflix is really a big global system. People view they, and some people will find Simon getting just who the guy very are. He cannot type of cover-up at the rear of this new guise that was Simon Leviev, the latest heir of your Israeli diamond fortune any longer.”

His girl, Chagit Leviev Sofiev is now the fresh new President of your Leviev Category U . s . and also serves as Chief executive officer to possess Africa Israel United states of america, where she manages their a property businesses regarding U.S.

Lev Leviev’s man, Zevulun Leviev, and his aunt, Moshe Leviev hit headlines into the 2018 as an element of a team of half a dozen candidates accused of being a part of an excellent smuggling ring. Based on Reuters, this new smuggling promote are estimated getting caused $80 million property value expensive diamonds toward Israel due to the fact 2010.

Lawyers symbolizing Zevulun Leviev inside the an announcement said the newest allegations against your was in fact “baseless” and his awesome arrest looked like a technique to help you “illegitimately pressure their dad”.

At the time, Lev Leviev is need to possess curious from the Israeli cops more their son’s so-called wedding on scandal, in addition to five almost every other LLD Diamond staff. He joined to remain in Russia.

LLD told you during the a statement they didn’t come with expertise in the newest so-called smuggling. It comprehend: “Mr. Leviev in addition to organizations within his handle are employed in conformity having just the right norms if you find yourself staying with legislation. Hopefully that matter would be clarified in the future plus the suspicions will be confirmed baseless.”

From inside the , a female who have been expected because of the Israeli police about the smuggling ring sprang so you’re able to demise in the Ramat Gan Diamon Change, said The occasions out-of Israel.

During the a statement, LLD Expensive diamonds told you: “That have higher wonder and regret we received the latest notice with the terrible loss of an employee about team.

“We are going to take-all strategies within our strength in order to assist in investigating this lady death in order to place a finish into serious occurrence of legal rights of those investigated becoming trampled on additionally the permanent damage because of the latest push in order to perform statements.”

There have been little or no enhance into the smuggling case just like the 2018 in fact it is thought to be not as much as studies because of the Israeli police.