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The brand new Tinder Swindler ‘s the latest real-offense documentary to belongings into Netflix and you also will not want to miss they. The storyline are advised regarding the position off three people -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who were victims off ‘tinder swindler’, Simon Leviev.
Ranging from 2017 and you will 2019, Simon Leviev (genuine label Shimon Hayut) posed while the wealthy heir so you’re able to LLD Expensive diamonds, the newest President of organization, and the man of a millionaire, Lev Leviev. But Simon Leviev failed to hold on there.
Leviev continued to help you secret their «girlfriends» and you can ladies «friends» to your believing their enemies from the diamond exchange had been over to eliminate your and for that reason, been able to defraud him or her from plenty within the guise out-of needing coverage. Overall, they are believed to features fooled Fjellhoy, Sjoholm and you may Charlotte, and much more victims, of $ten million.
Indeed, Leviev didn’t come with involvement with LLD Diamonds features no commitment into Russian-Israeli diamond mogul, Lev Leviev.
When you look at the an announcement so you’re able to Newsweek, a spokesperson from LLD Expensive diamonds told you: «LLD Expensive diamonds might have been a properly-thought about frontrunner regarding diamond world for three decades. Our organization does not have any union whatsoever which have Shimon Hayut.
«They are a fraud who’s got tried to exploit our a label so you can ripoff victims of millions of dollars. All of our sympathies date so you’re able to their victims. Their fraud also has brought about constant dilemma regarding the we. Absolutely nothing they have said, about LLD otherwise whatever else, can be sensed.
«When we read of one’s swindle, we registered a criticism for the Israeli police, so we guarantee you to definitely Mr. Hayut confronts the latest justice he will probably be worth.»
- Listed here is Where Simon Leviev’s Subjects Cecille, Pernilla and you will Ayleen Are actually
- All the Shows and Videos Visiting Netflix into the
- Everything you need to Know about ‘Tinder Swindler’s’ Simon Leviev Now
Are LLD Expensive diamonds Genuine?
Depending because of the Israeli entrepreneur and philanthropist Lev Leviev, LLD Diamonds works with both harsh and you will refined diamonds along the globe.
Who is Lev Leviev?
Referred to as «Queen of Diamonds», Lev Leviev are a well known diamantaire who was capable undercut this new De- Beers diamond cartel and you may safe his very own works closely with diamond-producing regions such as for example Russia and you will Angola, considering his specialized LLD Expensive diamonds bio.
He was produced in the Uzbekistan and his awesome nearest and dearest transferred to Israel throughout the 70s, in which he landed a job due to the fact a keen apprentice at the an excellent diamond polishing plant.
Today, he possesses numerous expensive jewelry boutiques worldwide and functions inside the real estate. They are the dealing with stockholder out of Africa Israel Investment, a real house and structure providers with headquarters when you look at the Israel.
Shimon Hayut legitimately altered their identity to help you Simon Leviev and escaped Israel last year to end going on demonstration to own con-related offenses he previously the full time in his early twenties. Simon Leviev next moved to Finland, where he offered 24 months inside prison to have defrauding around three lady.
Adopting the their launch in the 2017 and you will a primary return to Israel, Simon Leviev proceeded to visit to Europe committing crimes of ripoff. He advised several girls he had been brand new guy out of diamond mogul Lev Leviev, contacting himself the fresh new «Prince of Diamonds» and also the heir out-of LLD Diamonds.
He actually advised Cecilie Fjellhoy when they came across when you look at the 2017 the guy is the present day Ceo of business. Leviev’s claims was tough to not ever believe while the, because the noticed in New Tinder Swindler, from the a fast bing regarding Lev Leviev’s identity, indeed there appeared to be a photograph out-of Simon Leviev apparently updates beside the real Lev Leviev with his family unit members.
He had been detained from the Interpol for the Athens, Greece, and you can extradited to help you Israel towards the fraud fees, in which his correct term due to the fact Shimon Hayut are unwrapped. He was sentenced so you can fifteen days inside jail, providing only a few months.
Brand new Tinder Swindler manager Felicity Morris informed Newsweek their stop meant he could don’t cover up involving the cover up off «Simon Leviev.»
She said: «Exactly what we now have wished using this type of film-and you will Cecilie extremely become the latest exchange race otherwise held brand new baton first-would be the fact it does try to be fairness in their mind in a number of means. As the needless to say, Netflix is really a large around the world platform. Many people observe it, and lots of people will see Simon having whom he most was. The guy cannot type of hide at the rear of the fresh new guise which was Simon Leviev, brand new heir of your Israeli diamond fortune any further.»
Their daughter, Chagit Leviev Sofiev is currently the new Chairman of your Leviev Category U . s . and then have serves as President to possess Africa Israel Usa, where she handles the business’s a home functions from the You.S.
Lev Leviev’s son, Zevulun Leviev, with his sis, Moshe Leviev hit headlines when you look at the 2018 as an element of a group out-of half dozen suspects accused to be a part of a smuggling band. Considering Reuters, the newest smuggling bring try projected to possess caused $80 mil worth of expensive diamonds with the Israel because the 2010.
Solicitors symbolizing Zevulun Leviev from inside the a statement said this new allegations up against your was indeed «baseless» along with his stop looked like a technique so you can «illegitimately pressure their father».
During the time, Lev Leviev is need getting curious of the Israeli police more their son’s alleged involvement regarding scandal, plus five most other LLD Diamond professionals. The guy signed up to remain in Russia.
LLD said inside an announcement they had no knowledge of this new alleged smuggling. It realize: «Mr. Leviev and organizations in his handle work with conformity which have the best norms whenever you are staying with legislation. Develop that the amount could be clarified soon as well as the suspicions was confirmed baseless.»
During the , a lady who had been asked by Israeli cops about the smuggling ring sprang so you’re able to dying from the Ramat Gan Diamon Exchange, stated The days of Israel.
Inside an announcement, LLD Expensive diamonds told you: «Having higher treat and you can regret i obtained the new notification into the terrible death of an employee throughout the providers.
«We are going to take all steps in our electricity so you’re able to help in exploring this lady demise to help you lay a conclusion with the serious occurrence of legal rights of those examined are trampled towards the additionally the irreversible damage due to the new drive to manage statements.»
There were little or no enhance toward smuggling case since the 2018 which can be thought to be below studies of the Israeli cops.