A fugitive who Justice Department officials say had scammed more than 20 people out of hundreds of thousands of dollars was sentenced to four years in prison on Friday, after being on the run for almost 15 years. From a report: Austrian authorities were able to identify Randy Levine, 54, of Boca Raton, Florida, due to a facial recognition system according to the DOJ, after he tried to use an alias to open a bank account, leading to his arrest in June 2020. Levine fled the US in 2005, after authorities seized his passport as part of an investigation into an alleged scam he had been running, the DOJ said in a release. According to Levine’s plea agreement, which he signed in May, he would offer to set up gambling accounts for people if they sent him money. To help sell the idea that he really could help people make bets, Levine reportedly played a recording of casino sounds while he was on calls with victims (which he made using a Las Vegas phone number). Levine came under investigation by the FBI, but was able to get a replacement for the passport that law enforcement officials seized, by claiming the passport had simply been lost. He eventually ended up in Poland, where he was arrested in 2008. There was, however, a legal battle over whether he could be extradited to the US, which continued until late 2011. By the time Polish courts had decided that he could be extradited, Levine had already slipped away.
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