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.
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.
Therefore, 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.
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, 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.
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.
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.
How does Simon Leviev have money?
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.
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.
