Lev Leviev's LDD indicted for smuggled 243$ million worth of diamonds
LLD will plead guilty and be convicted of smuggling and money laundering. The company is owned by Lev Leviev.
Source: jpost.com
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'The Tinder Swindler' Simon Hayut Faces 'Only the Beginning' of Many Lawsuits From the Real Leviev Family
Despite stealing tons of money, 'The Tinder Swindler,' Simon Hayut, was never held fully accountable for his crimes until now.
Source: cheatsheet.com
'The Tinder Swindler': Simon Leviev Is Still So Desperate for Fame That He Got Scammed Out of $7K Via Instagram
The Tinder Swindler story may be told thanks to Netflix, but it is far from over for Simon Leviev aka Simon Hayut.
Source: cheatsheet.com
California congressman rolls out legislation to protect online dating users, curb fraud and deception
"Too many people are deceived, defrauded, or misled by users of online dating apps," California Rep. David Valadao says.
Source: foxla.com
State Attorney reaches plea bargain with Lev Leviev
Leviev, who has been living abroad for fear of being arrested, was in Israel yesterday for questioning by Israel Police in the "black diamond" affair.
Source: globes.co.il