The subject of the wildly popular Netflix documentary The Tinder Swindler, Simon Leviev, is being sued by the Israeli diamond tycoon family he allegedly posed as a member of.
Shimon Hayut legally changed his name to Simon Leviev, and is accused in the film of telling women he met on dating app Tinder that he was the son of Lev Leviev, who owns LLD Diamonds. He is accused of then swindling his victims out of hundreds of thousands of dollars after wooing them with his lavish lifestyle.
Lev’s daughter, Chagit Leviev, told E! News that the family plans to bring a multi-million dollar lawsuit against Simon to "face justice and get the sentence he deserves".
"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," she said. "He has no relation to the Leviev family and has no affiliation with our company LLD Diamonds.
"I am relieved that his real identity and actions have been globally exposed, and hopefully this will bring an end to his unscrupulous actions."
A lawsuit filed in Tel Aviv, Israel, states that Simon "has been making false representations as being the son of Lev Leviev and receiving numerous benefits (including material ones)”.
The suit, which names Zevulun Leviev, Ayelet Leviev Jacobson, Ruthy Leviev Yelizerov and Hagit Sofiev Leviev as plaintiffs, as well as company LLD Diamonds USA, LLC also claims he "defrauded, cheated, conned, falsified, and hurt women, men and businesses" while using the family’s "wealthy" reputation.
The suit also makes reference to the photo that was shown in the Netflix documentary, in which Simon is alleged to have Photoshopped himself alongside Lev and Ayelet “as proof of being a Leviev family member, thereby making a misrepresentation that he is a part of the family, and did so to generate personal profit and mislead the public".
The lawsuit accuses Simon of defamation, invasion of privacy and breach of trademarks.
In a statement given to E! News, a representative for Simon said: "Simon believes the family is just trying to insert themselves in the narrative for publicity after the show's success.
"Simon also legally changed his name in 2015 and looks forward to this getting thrown out in court."
Simon has not been charged with any crimes in connection with The Tinder Swindler. He was arrested in Greece in 2019 after being caught using a fake passport, thanks to information from one of the women he is alleged to have conned. He was sent back to Israel, where he was jailed on charges unconnected to the events of the Netflix show dating back to 2011. He served five months in prison before being released early for good behaviour.
Day 2, stumps
Pakistan 482
Australia 30/0 (13 ov)
Australia trail by 452 runs with 10 wickets remaining in the innings
AUSTRALIA SQUADS
ODI squad: Aaron Finch (captain), Ashton Agar, Alex Carey, Pat Cummins, Josh Hazlewood, Marnus Labuschagne, Mitchell Marsh, Glenn Maxwell, Kane Richardson, Steve Smith, Mitchell Starc, Matthew Wade, David Warner, Adam Zampa
Twenty20 squad: Aaron Finch (captain), Sean Abbott, Ashton Agar, Alex Carey, Pat Cummins, Mitchell Marsh, Glenn Maxwell, Jhye Richardson, Kane Richardson, Steve Smith, Mitchell Starc, Matthew Wade, David Warner, Adam Zampa
Islamophobia definition
A widely accepted definition was made by the All Party Parliamentary Group on British Muslims in 2019: “Islamophobia is rooted in racism and is a type of racism that targets expressions of Muslimness or perceived Muslimness.” It further defines it as “inciting hatred or violence against Muslims”.
Countdown to Zero exhibition will show how disease can be beaten
Countdown to Zero: Defeating Disease, an international multimedia exhibition created by the American Museum of National History in collaboration with The Carter Center, will open in Abu Dhabi a month before Reaching the Last Mile.
Opening on October 15 and running until November 15, the free exhibition opens at The Galleria mall on Al Maryah Island, and has already been seen at the Jimmy Carter Presidential Library and Museum in Atlanta, the American Museum of Natural History in New York, and the London School of Hygiene and Tropical Medicine.
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Barings Bank
Barings, one of Britain’s oldest investment banks, was
founded in 1762 and operated for 233 years before it went bust after a trading
scandal.
Barings Bank collapsed in February 1995 following colossal
losses caused by rogue trader Nick Lesson.
Leeson gambled more than $1 billion in speculative trades,
wiping out the venerable merchant bank’s cash reserves.
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Dust and sand storms compared
Sand storm
- Particle size: Larger, heavier sand grains
- Visibility: Often dramatic with thick "walls" of sand
- Duration: Short-lived, typically localised
- Travel distance: Limited
- Source: Open desert areas with strong winds
Dust storm
- Particle size: Much finer, lightweight particles
- Visibility: Hazy skies but less intense
- Duration: Can linger for days
- Travel distance: Long-range, up to thousands of kilometres
- Source: Can be carried from distant regions
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FFP EXPLAINED
What is Financial Fair Play?
Introduced in 2011 by Uefa, European football’s governing body, it demands that clubs live within their means. Chiefly, spend within their income and not make substantial losses.
What the rules dictate?
The second phase of its implementation limits losses to €30 million (Dh136m) over three seasons. Extra expenditure is permitted for investment in sustainable areas (youth academies, stadium development, etc). Money provided by owners is not viewed as income. Revenue from “related parties” to those owners is assessed by Uefa's “financial control body” to be sure it is a fair value, or in line with market prices.
What are the penalties?
There are a number of punishments, including fines, a loss of prize money or having to reduce squad size for European competition – as happened to PSG in 2014. There is even the threat of a competition ban, which could in theory lead to PSG’s suspension from the Uefa Champions League.
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