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Simon Leviev: Are LLD Expensive diamonds Actual? During the ‘Tinder Swindler’s’ Phony Label

水曜日, 9月 7th, 2022 italian-chat-rooms app サイトデフォルト

Simon Leviev: Are LLD Expensive diamonds Actual? During the ‘Tinder Swindler’s’ Phony Label

The brand new Tinder Swindler ‘s the latest true-crime documentary so you can property towards Netflix therefore want to avoid to overlook it. The story are informed on position of about three female -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who have been subjects off ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you can 2019, Simon Leviev (genuine title Shimon Hayut) posed since the wealthy heir to LLD Expensive diamonds, brand new Chief executive officer of your own providers, as well as the kid out-of a millionaire, Lev Leviev. But Simon Leviev don’t hold on there.

Leviev continued in order to secret his “girlfriends” and you can people “friends” on the trusting his opponents regarding diamond change was basically over to destroy your and as a result, managed to defraud her or him away from plenty within the guise away from looking for cover. Altogether, he or she is said to has conned Fjellhoy, Sjoholm and you will Charlotte, and even more subjects, from $ten million.

Actually, Leviev didn’t come with connections to LLD Diamonds and has zero relationship toward Russian-Israeli diamond mogul, Lev Leviev.

Inside a statement so you can Newsweek, a representative regarding LLD Expensive diamonds said: “LLD Diamonds could have been a highly-thought about leader from the diamond community for three decades. Our organization has no commitment whatsoever with Shimon Hayut.

“He’s a scam who’s tried to mine the a term to ripoff subjects of huge amount of money. Our very own sympathies time to help you his sufferers. His ripoff even offers brought about ongoing distress on the our company. Nothing he’s got told you, about LLD or anything else, is experienced.

“As soon as we read of your own ripoff, i filed an ailment toward Israeli cops, and now we promise one to Mr. Hayut face the latest fairness the guy is worth.”

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Try LLD Expensive diamonds Real?

Mainly based by Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Expensive diamonds works together with each other crude and refined diamonds over the world.

Who’s Lev Leviev?

Referred to as “King regarding Diamonds”, Lev Leviev are a known diamantaire who was in a position to undercut the new De Beers diamond cartel and you may safer his own works closely with diamond-generating regions like Russia and Angola, according to their certified LLD Expensive diamonds bio.

He had been born from inside the Uzbekistan along with his friends gone to live in Israel on seventies, in which the guy landed work due to the fact an apprentice within a beneficial diamond refining bush.

Today, he possess multiple diamonds specialty shops across the world and you will functions from inside the a residential property. He or she is the managing stockholder away from Africa Israel Investment, a bona-fide home and you will build organization that have head office within the Israel.

Shimon Hayut legitimately altered his name so you’re able to Simon Leviev and you may escaped Israel in 2011 to avoid going on trial to have fraud-associated offenses he previously the time in the early 20s. Simon Leviev upcoming moved so you can Finland, where the guy served a couple of years in the prison to have defrauding around three ladies.

After the their release from inside the 2017 and a primary return to Israel, Simon Leviev continued to travel doing European countries committing criminal activities out of swindle. He told several women he was this new kid from diamond mogul Lev Leviev, contacting himself this new “Prince out-of Diamonds” additionally the heir off LLD Expensive diamonds.

He even advised Cecilie Fjellhoy when they satisfied inside 2017 he try the modern Chief executive officer of organization. Leviev’s states was in fact difficult never to believe because the, once the present in This new Tinder Swindler, within a simple yahoo off Lev Leviev’s title, here appeared to be a photo out of Simon Leviev seemingly reputation next to the actual Lev Leviev along with his relatives.

He had been arrested because of the Interpol when you look at the Athens, Greece, and you may extradited so you’re able to Israel to the con charges, where their real title because the Shimon Hayut was opened. He had been sentenced to 15 weeks inside the prison, serving simply two months.

The fresh new Tinder Swindler director Felicity Morris advised Newsweek his arrest suggested he could no further cover-up amongst the mask regarding “Simon Leviev.”

She said: “Exactly what we expected with this particular movie-and you may Cecilie very already been the brand new relay race or held the latest rod first-would be the fact it does act as justice in their eyes in some means. Due to the fact of course, Netflix is such a large international system. Many individuals see it, and many people will look for Simon having whom he very are. The guy cannot style of cover up trailing the guise which was Simon Leviev, new heir of your Israeli diamond fortune any more.”

Their child, Chagit Leviev Sofiev is brand new Chairman of one’s Leviev Category Us while having functions as Ceo to possess Africa Israel Us, where she manages their real estate businesses throughout the U.S.

Lev Leviev’s son, Zevulun Leviev, along with his sis, Moshe Leviev strike statements into the 2018 as part of a team from six suspects accused of being a part of a great smuggling band. Centered on Reuters, the fresh smuggling give is actually projected to own triggered $80 mil worth of expensive diamonds into Israel as the 2010.

Attorneys representing Zevulun Leviev inside the an announcement told you the brand new accusations against your were “baseless” and his awesome stop looked like a method to help you “illegitimately tension their dad”.

At the time, Lev Leviev try wanted to have wondering from the Israeli police more than his son’s alleged engagement regarding the scandal, also four most other LLD Diamond team. The guy signed up to stay in Russia.

LLD said into the a statement they had no knowledge of the fresh alleged smuggling. It understand: “Mr. Leviev as well as the businesses in the manage work in conformity that have the right norms online italian chat room while staying with legislation. We hope your amount would be explained in the near future as well as the suspicions could be shown baseless.”

Inside the , a woman have been asked of the Israeli cops towards smuggling band sprang to passing during the Ramat Gan Diamon Exchange, said The occasions off Israel.

When you look at the a statement, LLD Expensive diamonds told you: “Having high shock and you can regret we acquired the newest notice to the dreadful death of an employee in the providers.

“We will take-all actions within our stamina in order to help in examining their death to put a conclusion for the significant occurrence of legal rights ones investigated being trampled towards the plus the permanent ruin considering this new push to help you manage statements.”

There were hardly any up-date toward smuggling case given that 2018 that will be considered under study from the Israeli cops.