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‘Tinder Swindler’ Con Artist Shimon Hayut Sued By Leviev Diamond Family Over Identity Theft

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Simon Leviev, aka the “Tinder Swindler,” is being sued for millions by the real Leviev diamond family he pretended to have ties with, Page Six has learned.

Israeli Russian diamond tycoon Lev Leviev and his family – including daughter Chagit Leviev, the CEO of Leviev Group USA – have launched legal action against the notorious fraudster at the centre of the hit Netflix documentary for allegedly impersonating them and enriching himself in their name.

“For a long time, he [Simon] has been 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 will pay and bear the costs of his benefits,” the lawsuit alleges, according to court docs obtained by Page Six.

“He even used the LLD Diamonds trademark to make his victims believe that he was indeed part of the diamond company (it’s CEO no less, per his signature) and was a member of the Leviev Family.”

Per court docs, the family also alleges that Simon (born: Shimon Hayut) “defrauded, cheated, conned, falsified, and hurt women, men and businesses” both in Israel and worldwide.

“The defendant used the dating application ‘Tinder’ to locate women who he then emotionally manipulated, cunningly bamboozled of funds, and eventually convinced to transfer large sums of money to him under the guise of being on the run from individuals intending on hurting him,” the lawsuit states.

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Simon served two and a half years in a Finnish prison after he was found guilty of defrauding three women. He also served 15 months in an Israeli prison after being convicted of four fraud charges, but was released after five months.

Now a free man, the “Tinder Swindler” is living in a high-end apartment in Israel with a model girlfriend. He is still attempting to live off his notoriety by selling tasteless T-shirts with the logo, “If she really loves you she’ll take out a loan for you.”

Leviev Group USA CEO Chagit told Page Six that their family firm has been operational for 40 years, supplying unique and rare diamonds to the premier jewellers in the world, as well as dressing stars like Salma Hayek, Charlize Theron and international royalty.

“We started hearing word about Simon Leviev in 2017. There are nine siblings in my family, five brothers – and none of them are called Simon – and four girls,” she exclusively told us.

“Soon I started hearing from diamond dealers that he’d made out checks of $350,000 in our name, but they were not our checks. Then another company called us and said we owed them $600,000 for private jets. They sent me a picture of his passport; it was Shimon Hayut.”

Chagit said they then went to the police in Israel, but Simon “was moving through so many different countries it was hard to keep track of him.”

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“The biggest shock is when we saw the Netflix show and we saw the extent of his damage and his manipulation,” she said. “The truth is, that show is just the tip of the iceberg. For him to live that life, he has to be conducting an international fraud of enormous proportions. There must be so many other victims.”

She added, “And we have evidence of him using charter companies, yachts, high-end apartment rentals, it goes on and on.”

Chagit told us that any proceeds from the lawsuit would be given back to Simon’s victims, explaining, “We feel truly sorry for them, this guy is a fake and a fraud.”

“Even though we are a diamond company, we are victims too. We are getting threats because of this, endless prank calls saying, ‘My enemies are coming for me,’” she alleged. “I believe the show didn’t do a good enough job of explaining that we have nothing to do with him.”

Adding she was shocked to see Simon recently signed with a Hollywood agent, Chagit concluded, “In the end, to see the damage he has done, he did all of this this in our name.

“And now he has a Hollywood agent? He doesn’t belong in Hollywood. He is a criminal.”

A rep for Simon did not immediately respond to Page Six’s request for comment.

 

 

 

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Source: GhArticles.com

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What governments all over the world are doing after COVID

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What governments all over the world are doing after COVID in 2022.

One of the most important ways that societies intervene to buffer the adverse consequences of socioeconomic disadvantage is through the provision of social assistance. Social assistance refers to government programs that provide a minimum level of income support to individuals and households living in poverty.

When people talk about people receiving public assistance – food stamps, disability, unemployment payments, and other government help – they often have stereotypes and inaccurate perceptions of who those people are and what their lives are like.

This view of some people is affecting policy for the growing ranks of our nation’s poor, says a new report from a joint project from Save the Children and the Center for American Progress. The report compares the U.S. means of measuring economic opportunity and poverty with the experience of other countries, including five peer nations on the same income scale. It shows that people in many peer countries are given assistance as a matter of public policy, and these nations tend to view welfare programs as a short-term emergency measure.

Many countries like the U.S and spend significantly more taxpayer money on assistance than peer countries. After a few years of assistance, people on welfare in the U.S. have a much more difficult time finding jobs, according to the recent National Survey of Transitional Assistance Providers. These programs lend support either in the form of direct cash transfers or through a variety of in-kind benefits (e.g. food stamps and rent subsidies). Social assistance has been shown to strengthen the purchasing power of the poor and raise their material standards of living.

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However, the government does not provide these social assistance programs to ensure marginalized populations are treated fairly, the report says. In fact, U.S. policy determines participation by significant factors, such as the stigma associated with poverty.

Many social programs determine eligibility before a person’s need for support. They include the U.S. Earned Income Tax Credit, which provides an additional tax refund to working families. Similarly, these benefits are made available only to the poor, as with food stamps and Medicaid eligibility. The report finds positive signs.

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Throughout the world, government assistance helps increase your odds of getting a job, incorporates receiving benefits (by lowering the barriers to receive), raises your wages, and reduces the chances of falling into poverty. This means people who receive the assistance are less likely to experience long-term poverty.

Some nations take a deliberate approach to the provision of social assistance because they view the social support system as integral to promoting social and economic mobility. In many cases, straight into the workforce programs and an expansion.

Access to jobs is crucial to moving families out of poverty. Unemployment and disability, for example, only benefit people when they work. A policy reform could make the social safety net more effective.

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African News

Nigeria Warns Of Possible Eid Al-Fitr Bomb Attacks

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Nigeria's Flag

Nigeria’s secret police have warned of possible bomb attacks during celebrations for Eid al-Fitr, which marks the end of the Islamic holy month of Ramadan.

In a statement, spokesperson Peter Afunanya said the Department of State Services (DSS) had uncovered a plot by suspected gangs to carry out attacks on critical infrastructure, places of worship and recreation centres.

The warning comes after recent explosions at bars in the north-eastern states of Taraba and Yobe that killed several people.

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A splinter faction of Boko Haram known as Islamic State West Africa Province (Iswap) said it carried out the attacks.

 

 

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Source: GhArticles.com

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World News

Russia Cuts Off Gas Supplies To Bulgaria And Poland

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Russia Cuts Off Gas Supplies To Bulgaria And Poland

The Russian energy giant Gazprom says it has cut off all gas deliveries to both Bulgaria and Poland after both countries refused to start paying for the supplies in roubles.

Earlier, both Polish and Bulgarian energy providers said they had received official notices from the Russian gas supplier that deliveries were due to be cut.

Gazprom’s announcement comes after some confusion earlier this morning, when data showed gas supplies into Poland through Belarus temporarily reduced to zero before resuming.

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Bulgaria’s gas network had also said the country was still receiving Russian gas as of this morning.

We are yet to see any data of gas volumes into Poland or Bulgaria since Gazprom’s announcement just now.

 

 

 

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Source: GhArticles.com

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