A Sunshine State fraudster who ran sham handicapper websites before sledding on the course for 15 years has been sentenced to 48 months inward prison by a federal district judge inwards Mae West Palm Beach.
One-time Boca Raton occupant Randy Craig Levine, 54, was arrested in Austria inward June 2020. He was nailed after being identified past seventh cranial nerve acknowledgment technology spell trying to opened a cant account below a mistaken name. At the time, he was the case of an Interpol Red River Notice. He was extradited to the US in October 2020.
Fifteen years earlier, Levine had been the possessor of baseballpicks.net, nflfootballpicks.tv and babasket-ballpicks.net websites. Here, he sold sports betting tips, and allowed registered customers the chance to vest inwards his purported play expertise.
He claimed he would employment investors’ funds to clear offshore or Las Vegas casino gaming accounts and win big. But according to prosecutors, he simply kept the money for himself.
The trinity tout sites were registered and paid for past a casing company. Levine used aliases and postiche accents patch speaking to victims on the phone and sometimes played a gambling casino floor recording to puddle it auditory sensation as if he were calling from a casino. He has been ordered to compensate $600,000 in return to his victims.
Man of Mystery
In 2004, Levine was investigated past the FBI for postal service fraud and conducting wire fraud, and his passport was confiscated. But he obtained a unexampled passport past lying on his covering and quickly fled the US.
In 2008, Levine was arrested inward Poland, but disappeared before he could live extradited to America.
He resurfaced a decennium later inwards Guatemala when he was arrested at La Aurora International Airport on suspiciousness of money laundering and operating a passport-forging scam.
Because of the on the face of it echt Russian passport he was carrying, Guatemalan authorities believed he was a Russian subject named “Viktor Lapin.” However, his fingerprints matched those of a Guatemalan citizen named “Andre Santiago Santos Galindo.”
Despite his check making the TV word in the Central American country, Levine was later released from custody and chop-chop disappeared.
When he was eventually detained in Oesterreich two years later, he was carrying a Bulgarian passport that used the assumed name “Alexander Koslov.”
$5 Million Bitcoin Scam
In Sept 2020 he was charged with orchestrating a $5 trillion bitcoin scam with the help of a disbarred Sunshine State lawyer, Prince Philip Reichenthal.
According to prosecutors, investors were invited past Reichenthal to wire money to monetary fund the purchase of bitcoin, but no more such purchase took place. Instead, the money was allegedly funneled to overseas cant accounts controlled by Levine under his legion(p) aliases, including ane account inward Guatemala.
On May 17, 2021, Levine pleaded hangdog to a federal conducting wire fraudulence armorial bearing relating to his fraudulent handicapping websites and bearing false witness charges for his fraudulent passport application.
He is awaiting trial on several counts of commodities dupery and conducting wire dupery for the alleged bitcoin scam.
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