New Tinder Swindler is the latest correct-crime documentary so you’re able to home on the Netflix therefore would not like to miss they. The storyline try advised regarding the perspective out-of around three people -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who were subjects from ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you will 2019, Simon Leviev (genuine label Shimon Hayut) posed once the rich heir so you can LLD Expensive diamonds, the latest Chief executive officer of your own team, while the boy out-of a millionaire, Lev Leviev. But Simon Leviev did not hold on there.

Leviev continued so you’re able to key their “girlfriends” and females “friends” towards the thinking their foes on diamond trade was basically off to kill him and as a result, been able to defraud them off many under the guise out of searching for protection. In total, he or she is said to keeps fooled Fjellhoy, Sjoholm and you may Charlotte, and even more sufferers, out of $10 mil.

In fact, Leviev had no connections to LLD Expensive diamonds and has zero partnership for the Russian-Israeli diamond mogul, Lev Leviev.

From inside the an announcement so you’re able to Newsweek, a spokesperson of LLD Expensive diamonds said: “LLD Diamonds might have been a proper-regarded as chief about diamond world for three ages. We does not have any partnership anyway having Shimon Hayut.

“He could be a scam having tried to mine our a good name so you’re able to fraud sufferers off vast amounts. Our sympathies go out so you can their sufferers. Their scam even offers triggered constant dilemma regarding the our organization. Nothing they have said, from the LLD or other things, are going to be sensed.

“Whenever we discovered of one’s scam, we recorded a criticism to your Israeli police, and now we pledge one Mr. Hayut face the new fairness the guy is worth.”

• Here’s Where Simon Leviev’s Subjects Cecille, Pernilla and you may Ayleen Are actually
• The Tv shows and you may Clips Going to Netflix inside
• Everything you need to Understand ‘Tinder Swindler’s’ Simon Leviev Now

Was LLD Diamonds Actual?

Situated by the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Diamonds works with one another harsh and refined expensive diamonds over the world.

Who is Lev Leviev?

Referred to as “Queen away from Diamonds”, Lev Leviev was a well known diamantaire who was simply able to undercut the new De- Beers diamond cartel and you may safe his own works with diamond-creating regions eg Russia and you may Angola, according to his specialized LLD Expensive diamonds bio.

He was created during the Uzbekistan with his members of the family relocated to Israel from the 70s, in which the guy arrived a career since the a keen apprentice on good diamond polishing bush.

Today, the guy is the owner of several diamond jewelry boutiques across the world and you may performs into the a home. He or she is the handling stockholder out-of Africa Israel Investments, a real estate and you can structure company having head office into the Israel.

Shimon Hayut legally altered his identity in order to Simon Leviev and escaped Israel last year to get rid of going on demo for fraud-related offenses he had the full time within his early 20s. Simon Leviev up coming traveled so you’re able to Finland, in which he offered 2 yrs inside prison having defrauding about three female.

Following their launch from inside the 2017 and you may a preliminary return to Israel, Simon Leviev proceeded to search as much as Europe committing criminal activities off ripoff. The guy informed several female he was the latest child away from diamond mogul Lev Leviev, calling themselves the fresh new “Prince off Diamonds” plus the heir of LLD Expensive diamonds.

He also informed Cecilie Fjellhoy after they came across for the 2017 the guy try the present day Chief executive officer of the business. Leviev’s claims was tough to not ever trust just like the, as found in The new Tinder Swindler, within a fast yahoo out-of Lev Leviev’s name, truth be told there looked like a photograph out of Simon Leviev seemingly standing near the real Lev Leviev and his members of the family.

He was detained by Interpol within the Athens, Greece, and you may extradited so you’re able to Israel to your swindle fees, where their genuine identity since Shimon Hayut is actually unsealed. He had been sentenced in order to fifteen months for the prison, serving simply two months.

New Tinder Swindler director Felicity Morris informed Newsweek his stop required he may no more mask amongst the mask out of “Simon Leviev.”

She told you: “What we have wished using this motion picture-and you will Cecilie extremely already been the fresh exchange battle otherwise kept the rod first-is that it can play the role of justice to them in a few method. Given that without a doubt, Netflix is really a large all over the world system. Lots of people watch they, and lots of people will discover Simon to possess just who he very is. The guy can not style of hide behind the latest guise that was Simon Leviev, new heir of your Israeli diamond luck any longer.”

Their daughter, Chagit Leviev Sofiev happens to be brand new President of one’s Leviev Class Usa and also serves as President having Africa Israel U . s ., where she takes care of the company’s home businesses regarding the U.S.

Lev Leviev’s son, Zevulun Leviev, with his sis, Moshe Leviev strike headlines when you look at the 2018 included in a group away from half a dozen candidates implicated to be part of a good smuggling band. According to Reuters, the newest smuggling give is projected having caused $80 mil property value diamonds with the Israel as the 2010.

Lawyers symbolizing Zevulun Leviev from inside the an announcement said the allegations up against him was indeed “baseless” with his arrest appeared to be a method so you can “illegitimately pressure their dad”.

During the time, Lev Leviev is actually desired to possess curious because of the Israeli police more than his son’s alleged involvement regarding the scandal, plus five other LLD Diamond personnel. He joined to stay in Russia.

LLD said when you look at the an announcement it didn’t come with expertise in the fresh alleged smuggling. It realize: “Mr. Leviev plus the enterprises in the handle operate in accordance which have ideal norms if you find yourself staying with regulations. We hope the matter could be clarified soon plus the suspicions could well be demonstrated baseless.”

During the , a female who were questioned because of the Israeli cops regarding smuggling ring sprang so you’re able to demise within Ramat Gan Diamon Change, claimed The occasions out of Israel.

In the an announcement, LLD Expensive diamonds said: “That have great amaze and you can feel dissapointed about we acquired the newest alerts towards the dreadful loss of a member of staff from the team.

“We shall take-all steps within power in order to help in investigating this lady death so you’re able to put an end towards the really serious technology of your legal rights of them examined getting trampled toward in addition to permanent damage considering the latest drive to help you would statements.”

There’s been little revise towards the smuggling instance once the 2018 that will be considered significantly less than studies from the Israeli police.