Where the Subjects away from ‘The Tinder Swindler’ Are actually (Exclusive)
The latest so-named “Tinder Swindler” has been prosecuted because of the genuine family members trailing the brand new diamond kingdom which states Simon Leviev pretended he belonged so you can in an effort to profit off their title.
Considering legal documents filed in Tel Aviv’s Magistrate Legal, and you may gotten from the Et, the fresh Leviev relatives — going by the patriarch, Lev Leviev — try suing Simon, born Shimon Hayut, saying it produced forward this new fit due to the “severity” and you may “maliciousness” from Simon’s so-called strategies, “which however gift suggestions himself because the Simon Leviev and as a good multimillionaire having ties to the Leviev Family members, and still ‘profits’ off his shameful tips.”
“Shimon Hayut are a scam which took the family members’ name and features attempted to mine our an effective label in order to swindle sufferers away out-of vast amounts,” Chagit Leviev, Chief executive officer from Leviev Category and you can LLD Expensive diamonds, says. “He’s no relation to the Leviev family members possesses zero affiliation with our team LLD Expensive diamonds. I am relieved you to their actual name and methods had been internationally open, and hopefully this will bring a cure for his unethical measures. The latest suit i submitted now () is only the first rung on the ladder off of numerous we will be delivering to possess your deal with justice and get the brand new sentence he will probably be worth.”
Regarding the data, the household alleges Simon made untrue representations as being the son regarding Lev Leviev and getting multiple gurus. The household claims Simon used the family’s diamond empire’s identity — LLD Diamonds — so you can attract his sufferers while making her or him faith he had been part of your own diamond kingdom, for example whenever Simon alleged as being the organizations Chief executive officer, per his signatures.
The household in addition to alleges Simon “defrauded, duped, conned, falsified, and you will harm girls, males, and you will businesses, both in Israel and you will internationally.” A great deal more particularly, they say he used Tinder “to track down women that then he mentally controlled, cunningly bamboozled of money, and finally convinced to help you transfer large sums of cash in order to your in guise of being while on the move of some one intending towards hurting him.”
There were in addition to times when, the family alleges, Simon shown themselves not just since a member of the Leviev relatives but sometimes due to the fact patriarch themselves. They say the guy called organizations, rooms, private journey local rental enterprises, boat people and you will “acquired several professionals thus while you are guaranteeing that ‘his father'” carry out verify fee.
The household along with claims Simon “showed falsified references to have repayments created by businesses subject to the latest Levievs to settle their costs.”
‘Tinder Swindler’ Simon Leviev Is actually Prosecuted by the Real Diamond Relatives Whose Last Name He Utilized
Simon is actually implicated of getting in order to incredible lengths to pull regarding the latest program, the household alleges. It is said you to definitely Simon, “so you can ‘prove’ to help you individuals and everybody that he belongs on the Leviev family unit members, [Simon] grabbed, instead permission, a provided photos out of Lev Leviev and his awesome daughter, Ayelet Leviev . and edited themselves into pictures, near to her or him, utilizing the Photoshop software.”
Next, your family alleges Simon “showed the new ‘fixed’ photos so you’re able to both women and men because proof are an effective Leviev cherished one, and therefore and come up with a good misrepresentation that he is part of the latest family members, and you will performed thus to produce personal finances and you can mislead the public.” This type of actions, the household states, “invaded the new confidentiality of one’s Leviev Loved ones from the posting their photos publicly, lower than items in which such as for example publication you will humiliate or defame him or her; and have now used the Leviev Family members’ name and pictures to generate profit.”
With respect to the files, Simon try implicated of acting getting Lev Leviev’s son and you will getting 20 personal aircraft out of , totaling almost $653,000, without having to pay for them. The household accuses Simon of falsifying data to really make it are available as if brand new LLD Expensive diamonds got wired the money to spend brand new expense.
Because the fund that have been presumably moved of the Simon towards the airliner’s membership don’t appear, your family alleges Simon would make upwards excuses such stating “the banks commonly discover on christmas” if you find yourself persisted “together with fake presentations” and you can “purchasing extra aircraft during Europe.” Simon is even accused of forging checks you to amounted so you’re able to numerous off thousands of dollars.
Due to the fact Simon’s make turned usual — coupled with the household label underneath the limelight following the Netflix’s discharge of your own Tinder Swindler — the household alleges they certainly were forcibly “associated with including despicable steps” hence its “character sustained a hit, as numerous however hook up Simon into Family relations.”
Also, the family claims it actually was “forced to validate and you will protect themselves when they was contacted by people who was in fact victimized of the Simon, and you will thought that the guy indeed belongs to the Leviev Friends, physically otherwise indirectly.”
Simon was once arrested inside the 2015 and you may offered a couple of and you can a 1 / 2 ages behind taverns inside the Finland once he was discovered responsible for defrauding around three girls. He currently resides in Israel and you will has just informed To the Version the guy is not necessarily the so-named Tinder Swindler. The guy in addition to reported the newest strike Netflix documentary try “a whole[ly] made-up motion picture.”