bitcoin<\/a> scam with the help of a disbarred Florida lawyer, Philip Reichenthal.<\/p>\nAccording to prosecutors, investors were invited by Reichenthal to wire money to fund the purchase of bitcoin, but no such purchase took place. Instead, the money was allegedly funneled to overseas bank accounts controlled by Levine under his numerous aliases, including one account in Guatemala.<\/p>\n
On May 17, 2021, Levine pleaded guilty to a federal wire fraud charge relating to his fraudulent handicapping websites and perjury charges for his fraudulent passport application.<\/p>\n
He is awaiting trial on several counts of commodities fraud and wire fraud for the alleged bitcoin scam.<\/p>\n","protected":false},"excerpt":{"rendered":"
A Florida fraudster who ran sham handicapper websites before going on the run for 15 years has been sentenced to 48 months in prison by a federal district judge in West Palm Beach. One-time Boca Raton resident Randy Craig Levine, 54, was arrested in Austria in June 2020. He was nailed after being identified by […]<\/p>\n","protected":false},"author":36,"featured_media":183148,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1074],"tags":[],"acf":[],"yoast_head":"\n
\u2018Baseball Picks\u2019 Scammer Jailed After 15 Years on the Lam - Casino.org<\/title>\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\t\n\n\n\n\n\n\t\n\t\n\t\n