This new Tinder Swindler ‘s the latest true-crime documentary to house into the Netflix and you also do not want to miss they. The storyline is advised on the direction away from around three lady -Cecilie Fjellhoy, Pernilla Sjoholm, and you may Ayleen Charlotte-who were sufferers away from ‘tinder swindler’, Simon Leviev.
Anywhere between 2017 and you can 2019, Simon Leviev (real identity Shimon Hayut) presented as the rich heir so you’re able to LLD Diamonds, the fresh new President of the organization, therefore the guy from a millionaire, Lev Leviev. But Simon Leviev did not stop there.
Leviev proceeded to help you key their “girlfriends” and you will females “friends” towards assuming their opponents on diamond trade was basically off to kill your and as a result, been able to defraud them away from plenty within the guise off looking for security. As a whole, he or she is said to enjoys conned Fjellhoy, Sjoholm and you may Charlotte, and more subjects, out of $10 billion.
In reality, Leviev didn’t come with involvement with LLD Diamonds possesses zero relationship into the Russian-Israeli diamond mogul, Lev Leviev.
From inside the a statement so you’re able to Newsweek, a representative off LLD Expensive diamonds said: “LLD Diamonds has been a proper-regarded as leader throughout the diamond world for three years. Our company doesn’t have commitment whatsoever which have Shimon Hayut.
“He or she is a fraud who’s got tried to mine our very own good label to con sufferers of millions of dollars. The sympathies big date to help you his sufferers. Their fraud also offers caused constant dilemma regarding the our company. Little he has told you, regarding LLD or whatever else, is experienced.
“When we discovered of one’s fraud, i recorded an ailment on Israeli police, and now we pledge one Mr. Hayut confronts this new justice the guy is really worth.”
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Was LLD Expensive diamonds Real?
Dependent from the Israeli businessman and you may philanthropist Lev Leviev, LLD Diamonds works closely with each other crude and you may refined expensive diamonds along side globe.
Who is Lev Leviev?
Referred to as “King regarding Diamonds”, Lev Leviev is actually a renowned diamantaire who was in a position to undercut the fresh De- Drinks diamond cartel and you will safer his very own works closely with diamond-promoting places such as Russia and Angola, considering his specialized LLD Diamonds bio.
He was created in Uzbekistan with his family members gone to live in Israel on the 70s, where the guy got work once the a keen apprentice during the good diamond polishing plant.
Now, the guy possesses multiple expensive jewelry boutiques across the world and you may works into the a residential property. He or she is the handling shareholder off Africa Israel Investments, a bona-fide property and you may framework providers which have head office when you look at the Israel.
Shimon Hayut legally altered his identity to help you Simon Leviev and you may fled Israel last year to cease happening demonstration for ripoff-relevant offenses he had the full time in the early twenties. Simon Leviev next moved so you’re able to Finland, where he offered two years for the jail to possess defrauding about three women.
Following his release for the 2017 and you will a primary come back to Israel, Simon Leviev continued to travel around Europe committing crimes regarding swindle. He advised multiple women he had been the new kid out of diamond mogul Lev Leviev, calling himself the newest “Prince off Expensive diamonds” and heir away from LLD Diamonds.
The guy even informed Cecilie Fjellhoy when they met inside the 2017 he is actually the current Ceo of one’s providers. Leviev’s says have been tough to not ever faith since the, as the present in The fresh new Tinder Swindler, from the a simple google of Lev Leviev’s term, indeed there appeared to be a photo regarding Simon Leviev relatively reputation beside the real Lev Leviev with his household members.
He had been detained by Interpol in the Athens, Greece, and you may extradited so you’re able to Israel for the ripoff charges, in which his true label while the Shimon Hayut is launched. He was sentenced so you’re able to fifteen months for the jail, serving only two months.
The fresh new Tinder Swindler movie director Felicity Morris told Newsweek his stop intended he could don’t cover up between your mask of “Simon Leviev.”
She said: “Just what we’ve hoped with this film-and Cecilie really been the fresh relay battle or kept the fresh rod first-is the fact it does try to be fairness in their eyes in some way. Once the of course, Netflix is really a massive global platform. Many individuals view they, and lots of individuals will see Simon to have who he very was. He are unable to version of cover up about the fresh guise which was Simon Leviev, new heir of one’s Israeli diamond fortune any longer.”
Their daughter, Chagit Leviev Sofiev is now this new Chairman of your own Leviev Classification United states as well as have functions as Chief executive officer for Africa Israel Us, in which she takes care of the company’s a home procedures in the You.S.
Lev Leviev’s kid, Zevulun Leviev, along with his sibling, Moshe Leviev hit headlines inside 2018 as part of a team regarding half dozen suspects implicated to be an integral part of good smuggling band. Centered on Reuters, the fresh smuggling bring try projected to possess brought about $80 million property value diamonds for the Israel while the 2010.
Solicitors representing Zevulun Leviev when you look at the a statement told you the allegations against your have been “baseless” and his awesome arrest appeared as if a technique to “illegitimately pressure their father”.
At that time, Lev Leviev was desired to possess questioning of the Israeli police more his son’s so-called engagement on the scandal, together with five most other LLD Diamond employees. He opted to remain in Russia.
LLD said when you look at the an announcement they didn’t come with knowledge of the newest so-called smuggling. It see: “Mr. Leviev additionally the businesses inside the control work in conformity that have best norms when you’re staying with the law. We hope the matter might be explained in the future together with suspicions might possibly be proven baseless.”
Into the , a woman who have been asked by Israeli police towards smuggling ring sprang in order to death within Ramat Gan Diamon Change, reported The days out of Israel.
Inside a statement, LLD Diamonds told you: “That have great treat and feel dissapointed about we acquired the new alerts to the awful death of a member of staff on the company.
“We are going to take all measures in our strength so you’re able to aid in investigating this lady demise to put a finish to your major trend of one’s liberties of those investigated are trampled to your in addition to irreversible damage because of the drive to help you create statements.”
There’s been almost no change towards the smuggling situation since 2018 and is considered to be under research by Israeli cops.
