Categories
AFNewsNG Logo
Entertainment Special Report

Real Leviev Family Sues Simon Of 'Tinder Swindler' | READ DETAILS

Thompson Nsisongabasi

Mar 02, 2022

Real Leviev Family Sues Simon Of 'Tinder Swindler' | READ DETAILS
The family of an Israeli diamond magnate is suing Simon Leviev, the subject of Netflix's documentary "The Tinder Swindler," for using the Leviev family name to scam several women of millions.

READ ALSO: "Thunder Will Strike You If You Don't Vote TinubuÔÇØ - Portable's Statement Sparks Outrage Over Dangerous Political Rhetoric | WATCH VIDEO

In a lawsuit filed in Tel Aviv Magistrate's Court in Israel, the real Leviev family accused Simon Leviev, whose real name is Shimon Hayut of "making false representations as being the son of Lev Leviev and receiving numerous benefits (including material ones), cunningly and using false words, claiming to be a member of the Leviev Family, and that his family (Leviev) will pay and bear the costs of his benefits."

READ ALSO: Fubara Finally Reveals What He Will Do To Those Supporting Wike

Guy Ophir, the Leviev family's attorney, said in a statement on Monday, Feb. 28, that the lawsuit was "only the beginning of a number of lawsuits."

READ ALSO: Governor intercepts 17 suspected herdsmen hidden in vehicle conveying cattle

"In the next phase we will file a monetary suit against Simon and any other affiliate that will work with him, including some websites that have Joint ventures with Simon and/or have offered to buy cameos from him," the attorney said in a statement. "Anyone that will try to capitalize from this scheme will be sued."

READ ALSO: From Aba To London: Attend Life Fiesta Aba And Stand A Chance To Watch Flavour Live In The UK

In a statement to NBC News, Chagit Leviev, the daughter of Lev Leviev, said the lawsuit was the "first step" to ensure that Hayut "face[s] justice and get[s] the sentence he deserves."

READ ALSO: I REFUSED THE INVITATION OF POLITICIANS TO MEET WITH THEM ABROAD

She continued: "Shimon Hayut is a fraud who stole our family's identity and has tried to exploit our good name to con victims out of millions of dollars. He has no relation to the Leviev family and has no affiliation with our company LLD Diamonds."

READ ALSO: BREAKING NEWS: Another Nigerian Air Force Plane Crashes | READ FULL

"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.

READ ALSO: Afrique Styles International Secured a Global Crown Platform for Nigeria | SEE PHOTOS

Last month, Hayut was banned from dating apps like Tinder and Hinge after the Feb. 2 release of the Netflix documentary "The Tinder Swindler".

READ ALSO: Photos Emerge: Buhari Lands In Owerri, Commissioning Projects Now

In the documentary, Simon Leviev who claimed he was the son of a wealthy tycoon, took women out on extravagant dates and started relationships with them before he eventually scammed them out of large sums of money.

READ ALSO: Otti Reveals Who Owns Enyimba Hotel After Flag-Off Of Radisson Blu Project | READ DETAILS

He had photoshopped himself to a photo of the Leviev family and used the fake photo to make people believe he is the Leviev heir.

READ ALSO: Why Knowing Your Partner's Body Count Before Marriage May Be Important - Ifenkili Podcast Reveals | WATCH VIDEO

Simon photoshopped into a Leviev family photo

READ ALSO: REVEAL3D: 23 Reasons why Nigerian youths are still protesting [#EndSARS]

In July 2019, Simon Hayut, who went by Simon Leviev to con women, 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.

READ ALSO: Amstel Malta Unveils Easter Village in Aba, Awka, and Enugu to Bring Families Together for a Mega Easter Celebration

Since his release in May 2020, Hayut has lived as a free man and regularly posted on his Instagram account, which amassed many followers.

READ ALSO: "Thunder Will Strike You If You Don't Vote TinubuÔÇØ - Portable's Statement Sparks Outrage Over Dangerous Political Rhetoric | WATCH VIDEO

His Instagram account has been deleted, as of early February.

Related Stories

""

— Thompson Nsisongabasi

Join the Conversation

Signed in as Member