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Posted on: August 17, 2021, 04:14h.
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A Florida fraudster who ran sham handicapper web sites earlier than occurring the run for 15 years has been sentenced to 48 months in jail by a federal district choose in West Palm Seaside.
Randy Craig Levine is captured by Guatemalan information cameras shortly after his arrest there in 2018. (Picture: TN23)
One-time Boca Raton Randy Craig Levine, 54, was arrested in Austria in June 2020. He was nailed after being recognized by facial recognition know-how whereas attempting to open a checking account underneath a false title. On the time, he was the topic of an Interpol Purple Discover. He was extradited to the US in October 2020.
Fifteen years earlier, Levine had been the proprietor of baseballpicks.internet, nflfootballpicks.television and babasket-ballpicks.internet web sites. Right here, he bought sports activities betting suggestions, and allowed registered clients the chance to put money into his purported playing experience.
He claimed he would use traders’ funds to open offshore or Las Vegas on line casino playing accounts and win large. However in accordance with prosecutors, he merely stored the cash for himself.
The three tipster websites had been registered and paid for by a shell firm. Levine used aliases and pretend accents whereas talking to victims on the cellphone and generally performed a on line casino ground recording to make it sound as if he had been calling from a on line casino. He has been ordered to pay $600,000 in restitution to his victims.
Man of Thriller
In 2004, Levine was investigated by the FBI for mail fraud and wire fraud, and his passport was confiscated. However he obtained a brand new passport by mendacity on his utility and promptly fled the US.
In 2008, Levine was arrested in Poland, however disappeared earlier than he might be extradited to America.
He resurfaced a decade later in Guatemala when he was arrested at La Aurora Worldwide Airport on suspicion of cash laundering and working a passport-forging rip-off.
Due to the apparently real Russian passport he was carrying, Guatemalan authorities believed he was a Russian nationwide named “Viktor Lapin.” Nevertheless, his fingerprints matched these of a Guatemalan citizen named “Andre Santiago Santos Galindo.”
Regardless of his arrest making the TV information within the Central American nation, Levine was later launched from custody and rapidly disappeared.
When he was lastly detained in Austria two years later, he was carrying a Bulgarian passport that used the alias “Alexander Koslov.”
$5 Million Bitcoin Rip-off
In September 2020 he was charged with orchestrating a $5 million bitcoin rip-off with the assistance of a disbarred Florida lawyer, Philip Reichenthal.
In accordance with prosecutors, traders had been invited by Reichenthal to wire cash to fund the acquisition of bitcoin, however no such buy came about. As a substitute, the cash was allegedly funneled to abroad financial institution accounts managed by Levine underneath his quite a few aliases, together with one account in Guatemala.
On Could 17, 2021, Levine pleaded responsible to a federal wire fraud cost regarding his fraudulent handicapping web sites and perjury costs for his fraudulent passport utility.
He’s awaiting trial on a number of counts of commodities fraud and wire fraud for the alleged bitcoin rip-off.
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