‘Tinder Swindler’ Simon Leviev Is Prosecuted by Actual Diamond Household members Whoever Past Title He Put

Where in actuality the Subjects off ‘The Tinder Swindler’ Are in fact (Exclusive)

This new so-named “Tinder Swindler” is being sued by the genuine friends behind the latest diamond empire just who states Simon Leviev pretended the guy belonged so you’re able to in an effort to profit off their label.

Centered on court records filed in the Tel Aviv’s Magistrate Legal, and received because of the Et, the fresh new Leviev family members — headed because of the patriarch, Lev Leviev — try suing Simon, born Shimon Hayut, stating they lead give this new fit considering the “severity” and “maliciousness” out of Simon’s alleged procedures, “who however gifts himself because the Simon Leviev and as an excellent multimillionaire that have ties into Leviev Family members, nonetheless ‘profits’ off his awkward strategies.”

“Shimon Hayut try a fraud just who took our family members’ label and you will features made an effort to mine our very own an effective label so you’re able to swindle victims out off huge amount of money,” Chagit Leviev, Ceo out-of Leviev Class and LLD Expensive diamonds, says. “He’s got zero reference to brand new Leviev relatives and contains no affiliation with us LLD Diamonds. I am relieved you to definitely his genuine identity and actions was indeed around the world unsealed, and you may develop this will provide an end to their unethical procedures. The latest lawsuit i recorded today () is only the first rung on the ladder regarding of numerous we are providing to own your face fairness and possess the new sentence he is definitely worth.”

On files, the family alleges Simon made not the case representations as being the guy regarding Lev Leviev and having multiple experts. Your family claims Simon utilized the family members’ diamond empire’s name — LLD Diamonds — to entice his victims and come up with her or him believe he was area of your own diamond kingdom, such as whenever Simon alleged being the businesses Ceo, for every single his signatures.

The family in addition to alleges Simon “defrauded, duped, fooled, falsified, and you may harm girls, men, and businesses, in Israel and you may around the globe.” Way more specifically, they state he utilized Tinder “discover women that then he psychologically manipulated, cunningly bamboozled of fund, and in the end sure in order to transfer a large amount of cash to help you him underneath the guise to be while on the move regarding some body aiming towards the harming him.”

There had been and additionally situations where, the family alleges, Simon displayed themselves not simply just like the a member of the new Leviev family unit members but periodically given that patriarch himself. They say he called companies, rooms, individual journey local rental businesses, yacht enterprises and you may “acquired numerous positives this means that while ensure that ‘his father'” perform make certain commission.

The household as well as states Simon “shown falsified references having repayments produced by people controlled by the latest Levievs to repay his debts.”

‘Tinder Swindler’ Simon Leviev Try Prosecuted by Actual Diamond Family members Whose Past Title The guy Utilized

Simon was accused of getting in order to unbelievable lengths to pull of the fresh new strategy, the family alleges. They state you to definitely Simon, “to ‘prove’ so you can some one and everybody that he belongs on the Leviev members of the family, [Simon] took, instead of consent, a shared pictures out of Lev Leviev and his child, Ayelet Leviev . and edited himself to the photographs, alongside him or her, with the Photoshop app.”

After that, the family alleges Simon “shown new ‘fixed’ photo so you can gents and ladies because the proof being a Leviev partner, and so and then make a beneficial misrepresentation that he’s part of new members of the family, and you may performed very to produce personal funds and you may mislead individuals.” Such actions, the family says, “occupied the confidentiality of your Leviev Family members from the publishing its photographs in public, under activities in which such book you are going to humiliate otherwise defame him or her; and just have made use of the Leviev Family members’ identity and you can pictures to generate cash.”

With regards to the data, Simon are accused out of acting as Lev Leviev’s son and providing 20 individual aircraft regarding , totaling nearly $653,000, without paying in their eyes. Your family accuses Simon out of falsifying data files making it come as though new LLD Diamonds got wired the cash to pay the brand new bills.

As financing that have been allegedly transferred by Simon towards airliner’s account don’t appear, your family alleges Simon would make upwards reasons eg claiming “financial institutions commonly discover on christmas” whenever you are carried on “with his fake presentations” and you will “ordering most aircraft throughout the European countries.” Simon is additionally accused regarding forging checks you to amounted so you can multiple out of thousands of dollars.

Due to the fact Simon’s carry out turned into more prevalent — along with the family identity in limelight following Netflix’s discharge of the Tinder Swindler — the household alleges these were forcibly “tied to for example despicable measures” and this the “character suffered a strike, as numerous still connect Simon for the Friends.”

Additionally, your family claims it absolutely was “compelled to validate and you will guard by themselves when they was indeed contacted from the individuals who were victimized by the Simon, and believed that he in reality is one of the Leviev Nearest and dearest, truly or indirectly.”

Simon used to be arrested in the 2015 and you may served a few and you may a half many years trailing taverns in Finland shortly after he had been discovered accountable for defrauding three people. The guy currently lives in Israel and you will recently informed In to the Model the guy is not the so-named Tinder Swindler. The guy also advertised the fresh new strike Netflix documentary try “a whole[ly] made-right up film.”