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. There’s no denying Leviev’s clout.
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.
Are LLD diamonds real? 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.
Additionally, 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.
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.
Does Simon own LLD Diamonds?
The docuseries charts the rise and fall of Shimon Hayut (otherwise known as Simon Leviev) who pretended to be a billionaire playboy on Tinder as part of an elaborate con to defraud many women. As part of his con, Hayut pretended to be part of the billionaire Leviev family, who own the company LLD Diamonds.
Who owns LLD?
Who are Lev Leviev’s children? Leviev has nine children, a few of which head up different factions of his company. His daughter, Chagit Leviev Sofiev is currently the President of the Leviev Group USA as well as serving as CEO for Africa Israel USA. Her husband, Greg Sofiev, is the CEO of LLD Diamond USA.
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 Simon Leviev?
Leviev was arrested in Greece in 2019 after trying to use a fake passport. He was extradited back to his home country of Israel and sentenced to 15 months in prison after being convicted on four counts of fraud. He was released in May 2020 after serving only five months.
Is there a real Simon Leviev?
Simon Leviev (Hebrew: סיימון לבייב; born Shimon Yehuda Hayut, 27 September 1990) is an Israeli conman convicted of theft, forgery and fraud. According to The Times of Israel, between 2017 and 2019 he allegedly conned an estimated $10 million from victims across Europe in a Ponzi scheme.
Is Simon Leviev dad a billionaire?
Her father is known as the “King of Diamonds” and has a reported net worth of US$1 billion dollars. He owns “an integrated diamond outfit” with mines in South Africa and a jewellery boutique in New York, according to Forbes.
How does Simon Leviev still have money?
His website stated that his net worth was in the tens of millions, which he allegedly made through investing in bitcoin and real estate.
Where did Simon Leviev get his money?
He also presented himself as the son of Russian-Israeli diamond mogul Lev Leviev, using the dating app Tinder to contact women as Leviev, and tricked them into loaning him money that he never repaid.
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 there a real Leviev family?
Israeli Russian diamond tycoon Lev Leviev and his family – including daughter Chagit Leviev, the CEO of Leviev Group USA – have launched legal action against the notorious fraudster at the center of the hit Netflix documentary for allegedly impersonating them and enriching himself in their name.
Is Simon Leviev still free?
Simon Leviev Is Out of Prison and Is Reportedly Now a “Real Estate Expert” Uh, he allegedly pretended to be a paramedic to get a COVID-19 vaccine??
Where is Simon 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.
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