The fresh Tinder Swindler is the latest correct-crime documentary to residential property into Netflix and also you would not want to overlook they. The storyline is actually informed regarding the angle off around three female -Cecilie Fjellhoy, Pernilla Sjoholm, and you will Ayleen Charlotte-who had been subjects out-of ‘tinder swindler’, Simon Leviev.
Between 2017 and you will 2019, Simon Leviev (genuine label Shimon Hayut) presented due to the fact rich heir in order to LLD Diamonds, the brand new President of your team, while the child out-of a millionaire, Lev Leviev. But Simon Leviev did not stop there.
Leviev went on so you can key his “girlfriends” and you may lady “friends” towards the assuming his opposition about diamond change was indeed over to destroy him and for that reason, were able to defraud them regarding many under the guise off wanting shelter. As a whole, he or she is thought to possess fooled Fjellhoy, Sjoholm and you will Charlotte, and many more sufferers, off $10 billion.
In fact, Leviev had no involvement with LLD Diamonds and has now zero partnership for the Russian-Israeli diamond mogul, Lev Leviev.
Within the an announcement so you can Newsweek, a spokesperson from LLD Diamonds told you: “LLD Expensive diamonds has been a properly-regarded frontrunner regarding diamond community for three years. Our company doesn’t have relationship after all having Shimon Hayut.
“He’s a fraud who may have attempted to mine our a good term so you’re able to scam subjects off huge amount of money. The sympathies time to help you his sufferers. His ripoff has brought about lingering confusion about our company. Little he’s got said, on the LLD or whatever else, is experienced.
“As soon as we read of your own swindle, i filed an ailment with the Israeli police, so we pledge you to definitely Mr. Hayut faces the new justice the guy is definitely worth.”
Situated by the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Diamonds deals with each other harsh and shiny diamonds over the industry.
Known as the “Queen off Diamonds”, Lev Leviev was a notable diamantaire who was simply able to undercut the brand new De- Beers diamond cartel and safer his or her own works with diamond-creating countries such as for instance Russia and you will Angola, predicated on his authoritative LLD Expensive diamonds biography.
He had been produced inside Uzbekistan with his family relations relocated to Israel about 70s, in which the guy arrived a position while the an apprentice in the good diamond refining plant.
Today, he is the owner of several diamond jewelry boutiques throughout the world and you may work for the a house. He or she is currently the dealing with stockholder off Africa Israel Investment, a bona fide home and you can structure business which have headquarters within the Israel.
Shimon Hayut legitimately altered his title in order to Simon Leviev and you may escaped Israel in 2011 to cease taking place demonstration to own scam-associated offenses he previously the full time in the early twenties. Simon Leviev then moved to Finland, in which he offered two years within the prison to possess defrauding around three lady.
Adopting the his discharge inside the 2017 and you will a preliminary come back to Israel, Simon Leviev proceeded to search to Europe committing criminal activities of ripoff. The guy informed several women he was brand new guy out of diamond mogul Lev Leviev, calling himself this new “Prince away from Expensive diamonds” and also the heir of LLD Diamonds.
He even told Cecilie Fjellhoy when they came across in 2017 the guy try the present day Chief executive officer of the team. Leviev’s states was in fact difficult not to ever trust because the, as noticed in New Tinder Swindler, during the a quick bing regarding Lev Leviev’s title, there looked like a photograph from Simon Leviev apparently reputation beside the actual Lev Leviev with his loved ones.
He was detained by Interpol inside Athens, Greece, and extradited so you’re able to Israel into con costs, where his true title once the Shimon Hayut is established. He had been sentenced so you’re able to fifteen months from inside the prison, providing only a few months.
This new Tinder Swindler movie director Felicity Morris told Newsweek their stop intended he could no more cover up between the hide of “Simon Leviev.”
She told you: “Just what we expected using this movie-and Cecilie really been the newest exchange race otherwise kept the fresh rod first-would be the fact it will act as fairness in their eyes in a number of way. While the obviously, Netflix is really an enormous globally program. People check out they, and lots of people will discover Simon getting exactly who the guy really try. He cannot sort of hide behind the brand new guise which had been Simon Leviev, new heir of your Israeli diamond luck more.”
Their daughter, Chagit Leviev Sofiev happens to be this new President of your own Leviev Classification United states of america while having serves as Ceo getting Africa Israel United states of america, where she handles the company’s home businesses from the You.S.
Lev Leviev’s boy, Zevulun Leviev, and his sis, Moshe Leviev struck headlines in 2018 within a team away from half dozen candidates accused of being part of a great smuggling ring. According to Reuters, the latest smuggling bring is actually projected to own brought about $80 million property value expensive diamonds towards the Israel once the 2010.
Lawyers symbolizing Zevulun Leviev inside an announcement said the brand new allegations facing him was basically “baseless” and his awesome stop looked like a technique so you’re able to “illegitimately pressure their father”.
At that time, Lev Leviev are desired to possess wondering by the Israeli cops over their son’s alleged engagement on the scandal, as well as four almost every other LLD Diamond professionals. The guy opted in which to stay Russia.
LLD told you for the a statement it didn’t come with experience with this new so-called smuggling. It understand: “Mr. Leviev additionally the enterprises in his control work with accordance that have just the right norms if you’re staying with what the law states. Develop that number is made clear in the near future while the suspicions is proven baseless.”
Inside , a lady have been questioned from the Israeli cops concerning the smuggling ring jumped so you’re able to dying at Ramat Gan Diamon Change, claimed The occasions out-of Israel.
Inside the a statement, LLD Diamonds said: “Which have high amaze and regret i received new notification to your terrible death of a member of staff on the providers.
“We shall take all strategies hookupdates.net/pl/mydirtyhobby-recenzja in our electricity so you’re able to help in exploring the lady dying in order to set a conclusion with the significant phenomenon of the legal rights of those examined being trampled to the while the irreversible destroy caused by the latest drive to help you manage headlines.”
There’s been little or no modify towards the smuggling situation due to the fact 2018 which can be considered to be around study by the Israeli police.
