LLD Diamonds also shared his crimes had caused "ongoing confusion" about the company.
Leviev went on to trick his "girlfriends" and female "friends" into believing his enemies in the diamond trade were out to kill him and as a result, was able to defraud them out of thousands under the guise of needing protection.
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The Tinder Swindler True Story: The Real LLD Diamonds Explained
Leviev and the companies in his control operate in accordance with the proper norms while adhering to the law.
Simon Leviev, subject of ‘the Tinder Swindler’ Netflix documentary, has been sued by the real Leviev family and owners of LLD Diamonds for “making false representations” and “claiming to be a member” of the family, online news media NBC reported on Tuesday. For the latest headlines, follow our Google News channel online or via the app.
Despite the nature of the scam, Hayut used businesses and people that do indeed exist in the real world, namely LLD Diamonds and its founder, Lev Leviev. With its headquarters set up in New York, the company is one of the most prominent names in the diamond manufacturing industry that, now, has its name inevitably linked to The Tinder Swindler.
LLD Diamonds LTD is operating in the world diamond business since 1996 overseeing and coordinating from mine to market, including worldwide jewelry retail sales. LLD is one of the major and leading companies trading in both rough and polished diamonds. LLD lies at the heart of the diamond industry operations, playing a strategic role in a.
LLD Diamonds and the founder Lev Leviev do very much exist in the real world - but they have nothing to do with the master conman. Shimon Hayut posed as the diamond mogul's son, heir to millions. He duped women out of their hard-earned money as he frolicked around Europe flaunting his stolen wealth. The company is listed as being active since.
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