Posted on: August 17, 2021, 04:14h.
Final up to date on: August 17, 2021, 04:14h.
Philip Conneller Learn Extra
A Florida fraudster who ran sham handicapper web sites ahead of going at the run for 15 years has been sentenced to 48 months in jail by way of a federal district pass judgement on in West Palm Seaside.
Randy Craig Levine is captured by way of Guatemalan information cameras in a while after his arrest there in 2018. (Symbol: TN23)
One-time Boca Raton resident Randy Craig Levine, 54, used to be arrested in Austria in June 2020 after being recognized by way of facial popularity generation whilst looking to open a checking account beneath a false title. On the time, he used to be the topic of an Interpol Purple Realize. He used to be extradited to the United States in October 2020.
Fifteen years previous, Levine were the landlord of baseballpicks.web, nflfootballpicks.television and babasket-ballpicks.web web sites. Right here, he bought sports activities making a bet guidelines, and to registered shoppers the chance to spend money on his purported playing experience.
He claimed he would use traders’ budget to open offshore or Las Vegas on line casino playing accounts and win giant, however in step with prosecutors he merely saved the cash for himself.
The 3 tipster websites had been registered and paid for by way of a shell corporate. Levine used aliases and pretend accents whilst chatting with sufferers at the telephone and on occasion performed a on line casino flooring recording to make it sound as though he had been calling from a on line casino. He has been ordered to pay $600,000 in restitution to his sufferers.
Guy of Thriller
In 2004, Levine used to be investigated by way of the FBI investigation for mail fraud and cord fraud, and his passport used to be confiscated. However he got a brand new passport by way of mendacity on his software and promptly fled the United States.
In 2008, Levine used to be arrested in Poland however disappeared ahead of he might be extradited to The usa.
He resurfaced a decade later in Guatemala when he used to be arrested at Los angeles Aurora World Airport on suspicion of cash laundering and working a passport-forging rip-off.
On account of the it appears authentic Russian passport he used to be sporting, Guatemalan government believed he used to be a Russian nationwide named “Viktor Lapin.” Then again, his fingerprints matched the ones of a Guatemalan citizen named “Andre Santiago Santos Galindo.”
Regardless of his arrest making the TV information within the Central American nation, Levine used to be later launched from custody and briefly disappeared.
When he used to be after all detained in Austria two years later, he used to be sporting a Bulgarian passport that used the alias “Alexander Koslov.”
$5 Million Bitcoin Rip-off
In September 2020 he used to be charged with orchestrating a $5 million bitcoin rip-off with the assistance of a disbarred Florida attorney, Philip Reichenthal.
Consistent with prosecutors, traders had been invited by way of Reichenthal to cord cash to fund the acquisition of bitcoin, however no such acquire came about. As an alternative, the cash used to be allegedly funneled to out of the country financial institution accounts managed by way of Levine beneath his a large number of aliases, together with one account in Guatemala.
On Might 17, 2021, Levine pleaded to blame to a federal cord fraud price with regards to his fraudulent handicapping web sites and perjury fees for his fraudulent passport software.
He’s looking ahead to trial on a number of counts of commodities fraud and cord fraud for the alleged bitcoin rip-off.
Comparable Information Articles