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Lev Leviev’s Empire: Diamonds and Real Estate Across the World
Organized Crime and Corruption Reporting Project | OCCRP
- Jul 31, 2012
Woman probed in Leviev smuggling case jumps to her death from Diamond Exchange
The Times of Israel
- Nov 08, 2018
Family of Lev Leviev, famous businessman, tied to massive diamond smuggling scheme
The Jerusalem Post
- Nov 09, 2018
Tinder Swindler Simon’s woes continue as the real Leviev diamond family take legal action
News24
- Feb 17, 2022
Russian-Israeli investor Lev Leviev invests in eSports giant Fnatic
East-West Digital News
- Apr 20, 2019
Bank report: Suspicious money transfers between Lev Leviev and his former partners
שומרים
- Sep 08, 2020
Lev Leviev Pledges $1M at Queens Dinner
Anash.org
- Dec 19, 2019
Woman Investigated in Lev Leviev Diamond Smuggling Case Dies in Apparent Suicide
CTech
- Nov 09, 2018
Billionaire Lev Leviev summoned by police for questioning after landing in Israel
The Jerusalem Post
- Sep 09, 2022
Jared Kushner sealed real estate deal with oligarch's firm cited in money-laundering case
The Guardian
- Jul 12, 2017
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