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.
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.
Therefore, 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.
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.
Then, Was 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.
Is Simon Leviev the lev son?
Simon Leviev, The Tinder Swindler, said he was Diamond King Lev Leviev’s son.
Is Simon Leviev really Lev Leviev son?
He has no relation to the Leviev family and has no affiliation with our company LLD Diamonds. » « I am relieved that his real identity and actions have been globally exposed, and hopefully this will bring an end to his unscrupulous actions, » Chagit added.
Where did Simon Leviev get his money?
Simon Leviev, aka the Tinder Swindler, has revealed that he gained his wealth through bitcoin. Leviev, whose real name is Shimon Hayut, has given his first interview since The Tinder Swindler dropped on Netflix on 2 February.
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.
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.
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.
Is Simon Leviev wealthy?
In the documentary, Leviev is alleged to have swindled at least three women out of hundreds of thousands of dollars after becoming romantically involved with them. But now, Leviev has claimed that he’s a “legit businessman” and his wealth was acquired through an early investment in bitcoin.
Is Simon Leviev part of LLD Diamonds?
He has no relation to the Leviev family and has no affiliation with our company, LLD Diamonds,” she said.
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.
Where is Simon Leviev now 2022?
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.
Is Lev Leviev Simons dad?
Simon Leviev’s real father, Yohanan Hayut, claimed that the source of his money was the wealthy and respected Leviev family of LLD Diamonds, and then presented his son, Shimon Hayut, as Simon Leviev, who arrived at the meeting in a Ferrari.
Is Simon Leviev A levs son?
Shimon Hayut, the subject of Netflix’s viral doc « The Tinder Swindler, » went by the alias Simon Leviev and said he was the son of billionaire Russian-Israeli diamond mogul, Lev Leviev.
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.
Where is Shimon Hayut now?
According to Variety, Hayut went to prison in Israel in December 2019 and was sentenced to 15 months behind bars.
How much is Simon Leviev worth?
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.
How did Simon Leviev get caught?
Shimon Heyada Hayut, more famously known as Simon Leviev, The Tinder Swindler, has reportedly lost $7,000 in a scam. Enticed by the offer, Hayut sent $6,664 via Paypal, according to TMZ, which published the bank records. Later, he realized that the tables had turned, and he had been conned, according to The Daily Mail.
Is Simon Leviev dad Rich?
The diamond heiress is one of the nine children of oligarch Lev and Olga Leviev. 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.
