The fresh new Tinder Swindler is the newest real-offense documentary to help you house towards the Netflix therefore do not want to overlook they. The story is actually advised regarding the perspective off about three ladies -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who have been subjects off ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you can 2019, Simon Leviev (genuine identity Shimon Hayut) posed once the wealthy heir to help you LLD Diamonds, the fresh new President of your own providers, and also the child out-of a billionaire, Lev Leviev. But Simon Leviev failed to hold on there.

Leviev went on so you’re able to key their “girlfriends” and you can people “friends” into believing his opposition throughout the diamond trading was basically off to destroy him and thus, was able to defraud them regarding many under the guise of searching for defense. In total, he could be thought to possess conned Fjellhoy, Sjoholm and you may Charlotte, and many more victims, out-of $10 mil.

In fact, Leviev had no connections to LLD Diamonds and it has no relationship toward Russian-Israeli diamond mogul, Lev Leviev.

Into the a statement so you can Newsweek, a spokesperson off LLD Expensive diamonds told you: “LLD Expensive diamonds has been a properly-regarded as leader regarding the diamond world for three years. We has no connection at all with Shimon Hayut.

“He is a fraud having tried to exploit our a name to con victims out-of vast amounts. Our sympathies day so you can his subjects. Their scam comes with triggered ongoing distress regarding the we. Little he has said, about LLD or anything, will be felt.

“Once we discovered of one’s con, we registered a criticism into Israeli police, and we promise you to definitely Mr. Hayut face brand new fairness the guy is worth.”

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Is actually LLD Expensive diamonds Actual?

Situated of the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Diamonds works together with one another rough and you can polished diamonds along the industry.

Who is Lev Leviev?

Known as the “King out-of Expensive diamonds”, Lev Leviev try a renowned diamantaire who was capable undercut brand new De- Drinks diamond cartel and you will secure their own works with diamond-creating countries such as for example Russia and you will Angola, based on his specialized LLD Diamonds bio.

He was born during the Uzbekistan along with his friends moved to Israel on 70s, in which he landed a position since an apprentice within an effective diamond refining plant.

Now, the guy has several expensive jewelry boutiques around the world and performs in real estate. He could be the controlling stockholder of Africa Israel Expenditures, a genuine house and you will framework team which have headquarters into the Israel.

Shimon Hayut lawfully changed his identity in order to Simon Leviev and you can escaped Israel last year to end happening demonstration to own fraud-associated offenses he had committed within his early twenties. Simon Leviev after that traveled to Finland, in which he served two years inside jail to have defrauding about three ladies.

After the their launch inside the 2017 and you can an initial https://hookupdates.net/pl/menchats-recenzja/ return to Israel, Simon Leviev went on traveling as much as European countries committing crimes off scam. The guy told numerous girls he had been the son away from diamond mogul Lev Leviev, contacting themselves the new “Prince off Expensive diamonds” therefore the heir off LLD Expensive diamonds.

He actually told Cecilie Fjellhoy once they met when you look at the 2017 the guy is actually the modern Chief executive officer of one’s business. Leviev’s states was basically hard not to believe while the, as the noticed in The latest Tinder Swindler, at a fast bing out-of Lev Leviev’s title, indeed there looked like a photo away from Simon Leviev apparently reputation near the genuine Lev Leviev along with his loved ones.

He had been arrested by the Interpol in the Athens, Greece, and you may extradited to help you Israel to your ripoff costs, in which their genuine term once the Shimon Hayut was exposed. He had been sentenced so you’re able to 15 days inside prison, offering just a few months.

The newest Tinder Swindler director Felicity Morris advised Newsweek his stop required he may no further cover-up between your cover-up from “Simon Leviev.”

She told you: “What there is wished with this particular flick-and Cecilie very started brand new relay competition or kept the latest rod first-would be the fact it can try to be justice in their eyes in a few ways. Since the obviously, Netflix is such a massive around the globe platform. A lot of people view they, and several people will pick Simon having whom he really was. The guy can’t sorts of hide behind the newest guise which was Simon Leviev, this new heir of the Israeli diamond chance any further.”

Their daughter, Chagit Leviev Sofiev happens to be the newest Chairman of the Leviev Classification U . s . and just have serves as Ceo getting Africa Israel U . s ., where she protects the business’s real estate functions on U.S.

Lev Leviev’s kid, Zevulun Leviev, with his sis, Moshe Leviev struck statements for the 2018 as part of a team from half a dozen suspects implicated of being an integral part of good smuggling band. Centered on Reuters, brand new smuggling promote is actually estimated to possess triggered $80 billion property value diamonds on Israel just like the 2010.

Attorneys symbolizing Zevulun Leviev inside the a statement said the latest allegations up against your have been “baseless” with his arrest looked like a strategy in order to “illegitimately pressure his dad”.

At that time, Lev Leviev is need getting wanting to know by Israeli police more than their son’s so-called engagement on scandal, and five other LLD Diamond staff. The guy registered to remain in Russia.

LLD told you from inside the an announcement they had no knowledge of the newest so-called smuggling. They discover: “Mr. Leviev as well as the enterprises in the control work in conformity with the right norms if you find yourself adhering to regulations. Hopefully that the matter would be clarified in the near future plus the suspicions will be confirmed baseless.”

From inside the , a female have been asked by the Israeli police towards smuggling band popped so you can dying from the Ramat Gan Diamon Change, stated The changing times of Israel.

From inside the a statement, LLD Expensive diamonds said: “Having high surprise and you will regret we acquired the brand new notice towards terrible loss of an employee from the company.

“We are going to take all actions within our strength in order to help in exploring the woman demise so you can put an-end on really serious phenomenon of your legal rights of these investigated getting trampled with the together with irreversible ruin because of new drive in order to manage statements.”

There have been hardly any revise for the smuggling case due to the fact 2018 which will be thought to be significantly less than data from the Israeli cops.