‘Tinder Swindler’ Simon Leviev Is actually Charged by Actual Diamond Household members Whoever Past Identity He Used

Where the Victims of ‘The Tinder Swindler’ Are now (Exclusive)

The latest thus-called „Tinder Swindler“ is being prosecuted because of the genuine family unit members at the rear of the brand new diamond kingdom whom claims Simon Leviev pretended the guy belonged to help you trying to profit off their name.

Based on courtroom data filed from inside the Tel Aviv’s Magistrate Court, and you will received from the Et, the latest Leviev household members – went of Meksikansk kvinner som sГёker Meksikansk kvinner the patriarch, Lev Leviev – is actually suing Simon, produced Shimon Hayut, claiming it introduced pass the new suit as a result of the „severity“ and „maliciousness“ of Simon’s so-called tips, „exactly who nevertheless gifts himself since Simon Leviev so that as a great multimillionaire with connections on the Leviev Family relations, nevertheless ‘profits’ away from their awkward procedures.“

„Shimon Hayut try a fraud whom took the family members’ identity and you may features tried to exploit our very own a beneficial label to fraud sufferers aside away from millions of dollars,“ Chagit Leviev, Chief executive officer off Leviev Category and you will LLD Diamonds, states. „He has got zero regards to this new Leviev relatives possesses zero association with us LLD Expensive diamonds. I’m alleviated you to his genuine label and you can actions was indeed global launched, and develop this may give a cure for his unethical measures. Brand new suit i registered today () is simply the initial step out-of of a lot i will be bringing to have him face justice and possess the brand new phrase he may be worth.“

About documents, your family alleges Simon produced not true representations being the boy off Lev Leviev and having several professionals. The family claims Simon utilized the family’s diamond empire’s name – LLD Diamonds – so you’re able to lure their subjects while making her or him trust he had been region of the diamond kingdom, including when Simon alleged as the company’s President, each their signatures.

Your family including alleges Simon „defrauded, duped, conned, falsified, and you may damage girls, men, and you may people, in both Israel and you will global.“ Even more specifically, they claim he made use of Tinder „to obtain ladies who he then mentally controlled, cunningly bamboozled out of financing, and in the end confident so you can transfer a large amount of cash so you can your in guise of being away from home away from someone intending to the hurting him.“

There are and additionally times when, the family alleges, Simon shown themselves just since a member of the latest Leviev members of the family but from time to time while the patriarch themselves. They claim the guy contacted companies, lodging, individual journey leasing businesses, yacht organizations and you will „received multiple professionals this means that while ensure that ‘his father'“ would ensure payment.

The family along with says Simon „shown falsified references for repayments created by people controlled by the newest Levievs to settle his expense.“

‘Tinder Swindler’ Simon Leviev Is actually Prosecuted by Genuine Diamond Family unit members Whoever Past Identity The guy Put

Simon are accused of going in order to amazing lengths to get from the latest scheme, the family alleges. People say one to Simon, „in order to ‘prove’ so you can someone and everyone that he belongs towards the Leviev family, [Simon] took, instead of consent, a discussed pictures out-of Lev Leviev along with his child, Ayelet Leviev . and you may edited themselves toward photographs, close to her or him, utilizing the Photoshop app.“

Upcoming, your family alleges Simon „presented the brand new ‘fixed’ pictures in order to gents and ladies because evidence of are a beneficial Leviev friend, and so to make an excellent misrepresentation that he is part of this new household members, and you will performed so generate private cash and you will mislead the general public.“ These methods, your family states, „invaded the new confidentiality of the Leviev Family of the posting their photographs in public, not as much as things in which such as book might humiliate or defame her or him; and just have utilized the Leviev Family members’ name and you will photographs to create finances.“

Depending on the data files, Simon is actually accused out of acting to-be Lev Leviev’s kid and you can delivering 20 private aircraft out-of , totaling almost $653,100000, without paying to them. The household accuses Simon off falsifying records to make it come as if the latest LLD Diamonds got wired the bucks to spend new expenses.

Due to the fact finance which were allegedly directed by the Simon for the airliner’s membership didn’t are available, the family alleges Simon will make right up reasons such as saying „financial institutions aren’t unlock on vacation“ when you are proceeded „together with fraudulent presentations“ and you can „purchasing even more flights throughout the Europe.“ Simon is additionally implicated regarding forging monitors one to amounted to help you various regarding thousands of dollars.

As the Simon’s make turned more widespread – along with your family term in spotlight following the Netflix’s release of the Tinder Swindler – your family alleges these were forcibly „linked with for example despicable actions“ and this the „character sustained a blow, as numerous nevertheless connect Simon towards Family relations.“

Furthermore, the household states it actually was „obligated to justify and you will defend themselves after they have been contacted of the individuals who was victimized of the Simon, and you can thought that he indeed is one of the Leviev Family, individually or indirectly.“

Simon used to be arrested in 2015 and supported several and you may a half many years behind taverns for the Finland immediately after he had been receive accountable for defrauding about three lady. He currently resides in Israel and recently advised Into the Release he is not the so-called Tinder Swindler. He and said the strike Netflix documentary is actually „a complete[ly] made-up movie.“