The latest Tinder Swindler ‘s the newest true-offense documentary to belongings towards the Netflix and you would not want to overlook it. The story was informed in www.hookupdates.net/escort/port-st-lucie/ the position out of around three women -Cecilie Fjellhoy, Pernilla Sjoholm, and you will Ayleen Charlotte-who were sufferers regarding ‘tinder swindler’, Simon Leviev.
Between 2017 and you may 2019, Simon Leviev (real term Shimon Hayut) presented because the wealthy heir in order to LLD Expensive diamonds, the Chief executive officer of providers, plus the son out of a billionaire, Lev Leviev. However, Simon Leviev did not stop there.
Leviev went on to help you secret his “girlfriends” and you can female “friends” on the trusting his opposition on the diamond change was basically off to eliminate your and as a result, been able to defraud her or him out-of thousands in guise regarding wanting security. Altogether, he’s considered keeps conned Fjellhoy, Sjoholm and you will Charlotte, and even more subjects, of $10 mil.
Actually, Leviev didn’t come with involvement with LLD Expensive diamonds features zero partnership into the Russian-Israeli diamond mogul, Lev Leviev.
In a statement to Newsweek, a spokesperson off LLD Expensive diamonds said: “LLD Expensive diamonds has been a highly-thought about leader throughout the diamond business for three decades. We has no relationship anyway having Shimon Hayut.
“He is a fraud that has made an effort to exploit the good title in order to swindle victims from huge amount of money. Our very own sympathies big date to help you his sufferers. His fraud likewise has caused lingering dilemma regarding our company. Absolutely nothing he’s said, from the LLD otherwise anything, are thought.
“Once we discovered of your scam, we submitted an ailment towards the Israeli cops, therefore we guarantee that Mr. Hayut confronts the new justice he is worth.”
Dependent from the Israeli business person and you can philanthropist Lev Leviev, LLD Expensive diamonds deals with each other harsh and shiny diamonds over the community.
Known as the “Queen out of Expensive diamonds”, Lev Leviev was a notable diamantaire who was in a position to undercut the brand new De Drinks diamond cartel and you may safe his personal works closely with diamond-promoting countries such as Russia and you will Angola, considering their specialized LLD Expensive diamonds bio.
He was born within the Uzbekistan with his members of the family transferred to Israel from the seventies, where the guy landed a position since the a keen apprentice at an excellent diamond polishing plant.
Now, the guy is the owner of multiple diamonds boutiques around the world and functions in the a house. They are currently the managing stockholder out of Africa Israel Financial investments, a bona-fide estate and you may construction organization that have headquarters within the Israel.
Shimon Hayut lawfully altered their label so you can Simon Leviev and you will fled Israel last year to prevent taking place demo to own scam-associated offenses he previously the amount of time in the early twenties. Simon Leviev following journeyed to help you Finland, where he served a couple of years from inside the jail for defrauding around three female.
Pursuing the his launch inside the 2017 and you may a preliminary go back to Israel, Simon Leviev continued traveling as much as Europe committing crimes off fraud. He advised multiple ladies he was the new son out-of diamond mogul Lev Leviev, calling themselves the new “Prince off Diamonds” plus the heir off LLD Expensive diamonds.
The guy actually advised Cecilie Fjellhoy when they fulfilled for the 2017 he is actually the present day Ceo of team. Leviev’s claims was indeed difficult not to faith once the, as observed in The latest Tinder Swindler, on a quick bing away from Lev Leviev’s identity, indeed there looked like a photo out-of Simon Leviev seemingly status next to the genuine Lev Leviev and his awesome loved ones.
He was detained by the Interpol when you look at the Athens, Greece, and extradited so you can Israel toward scam fees, in which his true title given that Shimon Hayut is actually unsealed. He had been sentenced so you can 15 days in jail, offering simply a couple months.
The Tinder Swindler director Felicity Morris informed Newsweek their stop required he could not cover up amongst the mask regarding “Simon Leviev.”
She said: “Just what we’ve got hoped with this specific movie-and you may Cecilie extremely already been the fresh relay competition otherwise kept this new rod first-is that it can act as justice in their mind in certain method. As the naturally, Netflix is such a large in the world program. Many individuals check out it, and lots of individuals will select Simon to possess which the guy most is actually. The guy can not type of mask at the rear of the guise which was Simon Leviev, the latest heir of one’s Israeli diamond chance any further.”
His child, Chagit Leviev Sofiev is currently the newest President of your own Leviev Class U . s . while having functions as President to have Africa Israel Us, in which she protects their a home surgery on the U.S.
Lev Leviev’s child, Zevulun Leviev, along with his brother, Moshe Leviev strike statements in 2018 included in a team away from half a dozen candidates implicated of being an integral part of a great smuggling ring. Considering Reuters, the fresh smuggling promote are projected having caused $80 billion value of expensive diamonds into the Israel once the 2010.
Lawyers symbolizing Zevulun Leviev from inside the a statement told you the allegations facing him was basically “baseless” with his arrest appeared as if a method in order to “illegitimately stress his dad”.
During the time, Lev Leviev was desired to have questioning of the Israeli cops more than their son’s so-called wedding from the scandal, in addition to four most other LLD Diamond staff. He registered to stay in Russia.
LLD said during the an announcement they didn’t come with experience in the alleged smuggling. It realize: “Mr. Leviev plus the businesses within his manage work with accordance which have just the right norms when you are sticking with legislation. Develop that count might be clarified in the future plus the suspicions would-be confirmed baseless.”
When you look at the , a lady who were asked by Israeli police about the smuggling ring sprang so you can dying from the Ramat Gan Diamon Change, claimed The days from Israel.
Within the a statement, LLD Expensive diamonds said: “With great surprise and you may be sorry for we acquired the latest alerts towards the awful loss of a member of staff in the business.
“We’re going to take-all strategies within energy so you can help in investigating the lady death in order to set a conclusion into really serious event of your own liberties of these examined being trampled with the while the permanent wreck because of the latest drive to help you would statements.”
We have witnessed little or no revision toward smuggling instance since 2018 and that’s thought to be below study by Israeli cops.
