Simon Leviev as he is expelled from Athens on July 2, 2019, and Anna Sorokin in a New York courtroom on April 11, 2019. Both are now looking to capitalise on their notoriety. AFP
Simon Leviev as he is expelled from Athens on July 2, 2019, and Anna Sorokin in a New York courtroom on April 11, 2019. Both are now looking to capitalise on their notoriety. AFP
Simon Leviev as he is expelled from Athens on July 2, 2019, and Anna Sorokin in a New York courtroom on April 11, 2019. Both are now looking to capitalise on their notoriety. AFP
Simon Leviev as he is expelled from Athens on July 2, 2019, and Anna Sorokin in a New York courtroom on April 11, 2019. Both are now looking to capitalise on their notoriety. AFP

Is Netflix exposure making scammers like Simon Leviev and Anna Sorokin rich and famous?


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Netflix's fascinating foray into the manipulative minds and criminal dealings of con artist Simon Leviev in the documentary The Tinder Swindler, and the miniseries Inventing Anna about fake heiress Anna Sorokin (aka Anna Delvey), have proved to be huge hits.

While audiences gasp from the comfort of their sofas at the audaciousness of the pair's crimes, which left trails of broken hearts, destroyed trust and mountains of debt in their chaotic wake, the criminals themselves are not only revelling in their newfound fame, but also profiting from it.

New docuseries for Sorokin from ‘KUWTK’ team

Sorokin, 31, is the subject of Netflix's limited series Inventing Anna, itself based on the New York magazine article about the fake heiress. However, she is now set to star in her own docuseries.

Bunim/Murray Productions, the company behind reality TV shows Keeping Up with the Kardashians and Project Runway, as well as the acclaimed documentary Surviving R Kelly, is in talks with the Russian-German con artist to star in her own show, purportedly about her post-prison life.

Having been released from jail in 2021 after serving three years, Sorokin is currently being detained by US immigration for matters pertaining to having overstayed her visa.

“Anna’s story is very much alive and still unfolding as we speak,” said Michael Driscoll, Bunim/Murray’s director of development. “We’ve been developing this project with her for months now — and spent countless hours on phone and video calls with her. She is a complicated and fascinating character, and we are looking forward to telling the next chapter of her ever-evolving tale.”

How the fake heiress profited off her crimes

According to Insider, Sorokin was paid $320,000 by Netflix for the rights to adapt her story into Inventing Anna.

Sorokin’s assets had previously been frozen in May 2019, two years after her arrest, owing to the US “Son of Sam” law which prohibits criminals from profiting from their crimes.

Of the $320,000, Sorokin paid $199,000 in court-ordered restitution to her victims, $75,000 in lawyers' fees and $24,000 in state fines. Her remaining funds were unfrozen for her to keep for herself.

'The Tinder Swindler': book, dating show and podcast plans

Simon Leviev has signed with a Hollywood talent agent in the hopes of parlaying his infamy into a dating show and relationship podcast. Photo: @simon_leviev_official via Instagram
Simon Leviev has signed with a Hollywood talent agent in the hopes of parlaying his infamy into a dating show and relationship podcast. Photo: @simon_leviev_official via Instagram

For Leviev, 31, his brush with notoriety in The Tinder Swindler was not enough. In the documentary, he claimed to be the son of billionaire diamond dealer Lev Leviev, and manipulated numerous women over the years into handing over money to fund his jet-set lifestyle.

In 2015, Leviev served two years of a three-year sentence in a Finnish prison for fraud. Upon his release in 2017, he returned to Israel where he was sentenced to 15 months in prison and ordered to pay a fine of $43,289 for previous crimes relating to fraud. He served only five months and was released early for good behaviour.

Estimated to have conned people out of more than $10 million, three of Leviev's victims, Cecilie Fjellhoy, Pernilla Sjoholm and Ayleen Charlotte, who shared their stories in the Netflix documentary, are still paying back bank loans and credit card debt they accrued on his behalf.

Sjoholm recently told GQ that she is bankrupt and back living with her mother. Setting up a GoFundMe account accepting donations they will put towards their debts, the trio wrote: "All we want are our lives back."

However, for Leviev, Hollywood, rather than atonement, beckons.

Talent manager Gina Rodriguez at entertainment company Gitoni Inc, which has the likes of Blac Chyna, Amber Rose and Tori Spelling among their clients, has signed on Leviev. The pair have revealed plans to capitalise on his infamy with ideas for a book, a dating show in which women compete for his love, as well as a dating podcast.

"I was intrigued with the Netflix story. I saw the world’s greatest salesman," Rodriguez told Entertainment Tonight. "It left me with a lot of unanswered questions and was very biased. I believe there are two sides to every story and everyone should have the chance to tell their side of the story."

Essentials

The flights
Emirates, Etihad and Malaysia Airlines all fly direct from the UAE to Kuala Lumpur and on to Penang from about Dh2,300 return, including taxes. 
 

Where to stay
In Kuala Lumpur, Element is a recently opened, futuristic hotel high up in a Norman Foster-designed skyscraper. Rooms cost from Dh400 per night, including taxes. Hotel Stripes, also in KL, is a great value design hotel, with an infinity rooftop pool. Rooms cost from Dh310, including taxes. 


In Penang, Ren i Tang is a boutique b&b in what was once an ancient Chinese Medicine Hall in the centre of Little India. Rooms cost from Dh220, including taxes.
23 Love Lane in Penang is a luxury boutique heritage hotel in a converted mansion, with private tropical gardens. Rooms cost from Dh400, including taxes. 
In Langkawi, Temple Tree is a unique architectural villa hotel consisting of antique houses from all across Malaysia. Rooms cost from Dh350, including taxes.

Living in...

This article is part of a guide on where to live in the UAE. Our reporters will profile some of the country’s most desirable districts, provide an estimate of rental prices and introduce you to some of the residents who call each area home.

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Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

COMPANY PROFILE
Name: HyperSpace
 
Started: 2020
 
Founders: Alexander Heller, Rama Allen and Desi Gonzalez
 
Based: Dubai, UAE
 
Sector: Entertainment 
 
Number of staff: 210 
 
Investment raised: $75 million from investors including Galaxy Interactive, Riyadh Season, Sega Ventures and Apis Venture Partners

SPECS

Nissan 370z Nismo

Engine: 3.7-litre V6

Transmission: seven-speed automatic

Power: 363hp

Torque: 560Nm

Price: Dh184,500

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if you go

The flights

Emirates offer flights to Buenos Aires from Dubai, via Rio De Janeiro from around Dh6,300. emirates.com

Seeing the games

Tangol sell experiences across South America and generally have good access to tickets for most of the big teams in Buenos Aires: Boca Juniors, River Plate, and Independiente. Prices from Dh550 and include pick up and drop off from your hotel in the city. tangol.com

 

Staying there

Tangol will pick up tourists from any hotel in Buenos Aires, but after the intensity of the game, the Faena makes for tranquil, upmarket accommodation. Doubles from Dh1,110. faena.com

 

The specs

AT4 Ultimate, as tested

Engine: 6.2-litre V8

Power: 420hp

Torque: 623Nm

Transmission: 10-speed automatic

Price: From Dh330,800 (Elevation: Dh236,400; AT4: Dh286,800; Denali: Dh345,800)

On sale: Now

Teams in the EHL

White Bears, Al Ain Theebs, Dubai Mighty Camels, Abu Dhabi Storms, Abu Dhabi Scorpions and Vipers

The specs

Engine: 2.0-litre 4-cyl turbo

Power: 247hp at 6,500rpm

Torque: 370Nm from 1,500-3,500rpm

Transmission: 10-speed auto

Fuel consumption: 7.8L/100km

Price: from Dh94,900

On sale: now

Desert Warrior

Starring: Anthony Mackie, Aiysha Hart, Ben Kingsley

Director: Rupert Wyatt

Rating: 3/5

Updated: February 17, 2022, 1:09 PM