Yes, LLD Diamonds is a real company and has been a big name in the diamond business since 1998. Founded by Israeli businessman and philanthropist Lev Leviev, LLD Diamonds works with both rough and polished diamonds across the world.
Similarly How is Simon Leviev rich again? Some viewers may presume that Simon now has less money after his con work was publicised to the world. But the reality is that he gained his wealth through bitcoin, according to the Netflix star.
Who is the real owner of LLD Diamonds? Chagit is the CEO of Leviev Group US while her husband, Greg Sofiev, is the CEO of LLD Diamonds USA, a big name that trades both rough and polished diamonds across the world. Their precious jewels have adorned celebrities such as Salma Hayek, Mariah Carey and Charlize Theron, as well as international royalty.
Additionally, Is Leviev real? Simon Leviev, whose real name is Shimon Hayut, previously served 5 months of a 15-month sentence in Israel for unrelated fraud charges (he was reportedly released early, in 2020, for good behavior).
Who is the real son of Lev Leviev?
As a keen follower of golf, Leviev also maintains a house in the beach resort of Ponte Vedra, Florida. As of 2018, Leviev lives in Russia. On November 6, 2018, Leviev’s son, Zevulun, was arrested in Israel for suspected illegal diamond smuggling from Russia to Israel through LLD Diamonds.
Is lev Leviev a real person?
Known as the « King of Diamonds, » Lev Leviev owns an integrated diamond outfit with mines in places like South Africa & a jewelry boutique in New York. He made his name undercutting the DeBeers diamond cartel, striking his own deals with diamond-producing countries like Russia and Angola.
Where is Simon Leviev?
He dismisses the accusations that he took millions from them. « My security for a month cost more than they say I took, allegedly, » he said. Leviev, who is currently in Tel Aviv, said he is planning to record music with French Montana, and « maybe Snoop Dogg and 50 Cent », when he is able to travel.
Is Simon Leviev actually related to Lev Leviev?
The real Leviev family accused Simon Leviev — whose real name is Shimon Hayut — of « making false representations as being the son of Lev Leviev and receiving numerous benefits (including material ones), cunningly and using false words, claiming to be a member of the Leviev Family, and that his family (Leviev) will pay …
Is Simon Leviev wealthy?
Leviev also owns a gold mine in Kazakhstan, pieces of two diamond mines in Angola and mining licenses in the Urals and Namibia. He’s probably worth $2 billion.
Where is Simon Leviev now 2022?
In 2022, shortly after the release of the documentary, Leviev signed with talent manager Gina Rodriguez of Gitoni Inc., in hopes of pursuing a career in the entertainment industry.
Where is the real Simon Leviev?
Simon Currently Lives in Israel
The Times of Israel reports that he lived in Bnei Brak as recently as December 2020, so presumably, he stuck around after getting out of jail. Note: At the time of his arrest in Greece and extradition to Israel, Simon denied allegations against him to Channel 12 news.
Where is Shimon Hayut?
In July 2019, Hayut was arrested in Greece and extradited back to Israel, where he was convicted of four fraud charges and ordered to compensate his victims a total of more than $43,000, The Times of Israel reported. He was released after having served only five months of his 15-month sentence.
Where is Shimon Yehuda Hayut now?
He was extradited to Israel and, in December 2019, was sentenced to 15 months in prison, of which he served five. He has since been living as a free man in Tel Aviv. Hayut has never been charged for the crimes outlined in the Netflix documentary.
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