Fleeing who Ministry of Justice officials say had cheated more than 20 people for hundreds of thousands of dollars, sentenced to four years in prison on Friday for nearly 15 years. The Austrian authorities were able to identify Randy Levine, 54, of Boca Raton, Florida, because of the DOJ’s facial recognition system when he tried to use an alias to open a bank account, which led to his arrest in June 2020.
Levine fled the United States in 2005 after authorities confiscated his passport as part of an investigation into an alleged scam he had led, the DOJ said in a statement. By Levinen petition agreement, which he signed in May, he offered to create gambling accounts for people if they sent him money. To help sell the idea that she could really help people bet, Levine played a recording of the voices of the casino as she played with the victims (which she did on a Las Vegas phone number).
Levine came under FBI investigation, but he could replace the passport confiscated by law enforcement by claiming that the passport had simply been lost. He ended up in Poland, where he was arrested in 2008. However, there was a legal battle over whether he could be extradited to the United States, and it continued until the end of 2011. , Levine had already slipped away.
After another failed attempt to catch him in Guatemala, the FBI heard from Austrian authorities in May 2020 that the facial recognition system had identified someone who looked like Levine and was trying to open a bank account in the country with a Mexican passport. The DOJ said. Levine was arrested in June and extradited to the United States.
This is not the first time we have seen that high-tech systems are helping to stop the search for a refugee — well-known, genealogy site information helped authorities identify the serial killer which operated in the 1970s and 80s. However, techniques such as facial recognition and hereditary genetics are controversial – in every Levine story where they are used to break difficult cases, there are false positivesand concerns about the overtime of governments.
The United States has also blamed Levine ongoing cryptocurrency scam. A a criminal report against him and the suspected accomplice accuses him of stealing $ 5 million from two victims after promising to give them Bitcoin in return. Prosecutors said he never sent the promised Bitcoin.