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BI nabs Israeli wanted in Germany for multi-million euro scam

Philippines | National

BI nabs Israeli wanted in Germany for multi-million euro scam

By Jun Ramirez

Operatives of the Bureau of Immigration (BI) have arrested an Israeli national facing 200 complaints filed by his German victims in a multi-million-euro investment scam.

Immigration Commissioner Jaime Morente said 43-year-old Kfir Levy was apprehended last Friday along Diosdado Macapagal Avenue, Pasay City by agents from the bureau’s fugitive search unit (FSU).

The BI chief said he issued the order for Levy’s arrest at the request of German authorities.

The syndicate he allegedly headed was able to swindle more than 6.3 million euros from it's victims from 2016 to 2019.

Morente described the Israeli as a high-profile fugitive who is the subject of two arrest warrants issued last year by German courts in Barvaria for commercial fraud and criminal association.

BI-FSU acting chief Rendel Ryan Sy disclosed that Levy is already an overstaying alien as he has not left the country since he arrived as a tourist in January last year.

Sy said the fugitive is a member of a criminal ring that operated trading platforms on the Internet that encouraged customers via telephone calls and emails to invest with a false promise of huge profits.

He is now detained at the bureau's jail in Taguig City pending deportation.

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