SIMON Leviev, the subject of the new Netflix series, Tinder Swindler, deceived his victims by pretending to be the heir to the billion dollar company, LLD Diamonds.
Where are the stores of LLD Diamonds?
Lev LevievThe “King of Diamonds” confronts the world famous diamond cutters LLD Diamonds of Russia-Israel.
The company is listed as operating since 1996 and is one of the biggest names in the business, having its headquarters at 580 Fifth Avenue Suite 1906 in New York.
According to the company websitethey own high end diamond jewelry stores around the world and major jewelry chains in Europe.
The company has also opened a flagship store in Moscow, Dubai and New York.
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What is Leviev Corporation?
The Leviev Group of Companies is a group of companies that invests in diamonds, nanotechnology, construction, fashion and other sectors.
Based on Their websiteThe Leviev Group has four subsidiaries – Leviev Development, Leviev Business Club, Leviev Communications and Leviev Foundation.
Developments include Leviev Ecoroad, a technical consulting service for developing eco-friendly roads, Sleepy Hollow Reserve, which offers “affordable single-family homes.” for the region and the Leviev Business Club, selling premium goods and services.
Leviev Communications invests in broadcasting, while the Leviev Foundation is a non-profit that “preserves Jewish identity, traditions and life”.
What companies does Lev Leviev invest in?
Leviev is a major shareholder (60%) of the real estate and construction company Africa Israel Investments.
This business is interested in the Tel Aviv Stock Exchange and has large real estate investments in Russia.
Africa Israel Investments, also known as AFI Group, has five subsidiaries:
- AFI USA – New York real estate developer, Miami, Los AngelesPhoenix, and Las Vegas
- AFI Europe – residential and commercial real estate developer in Germany, Latvia, Hungary, Poland, Bulgaria, Romania, Serbia and Czech Republic
- Africa Israel Residences – work on construction projects in Israeli
- AFI Properties – construction of office and commercial buildings around the world
- Danya Cebus – building materials supply
Lev Leviev has also made international investments in shopping malls, residential real estate, energy, fashion, media and telecommunications.
https://www.thesun.co.uk/tvandshowbiz/17581690/where-are-the-lld-diamonds-stores/ Where are the stores of LLD Diamonds?