Levin was convicted of participating in the theft of millions of dollars and property from safe deposit boxes at multiple banks outside of the United States, including in Ukraine, Russia, North Macedonia, Moldova, Latvia, Uzbekistan, and Azerbaijan.
Members of the conspiracy posed as customers at the banks and rented safe deposit boxes. Levin's role was to assist in laundering the proceeds of the scheme to the U.S. using U.S. bank accounts.
Levin faces up to 10 years in prison for his role in the sophisticated group that targeted foreign banks lacking strong security features and stole millions of dollars and property over four years.
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