Rolf Levy (Rolf Salomon Levy Berger aka Rafael Leyva)
Some accounts say Rolf Levy is in Aruba currently
Raffael Leyba
Rolf Levy
Rolf Salomon Levy Berger
Rafael Leyva
Rafael Levy
Levy, an Israeli citizen born in Colombia. From 1997 to 2003, according to his resume, he helped Israeli families adopt children in South America, especially in Colombia where he managed an "orphan house for 217 children."
Prior to that he was a sales manager, "introducing multilingual software for car rental companies worldwide."
In December 2003 , Interpol issued an arrest order for Rolf Levy, an employee of International Adoption Resource hired last summer to coordinate the agency's international adoptions. Interpol alleges that Levy, who is still at large, was involved in the Costa Rica incident, baby-smuggling in Colombia and the death of a child in his care in Colombia.
Related organizations
Organizations this person works for or is related to
Organizations this person works for or is related to
Related persons
Persons that are related to this person
Persons that are related to this person
Person1 | Relation | Person2 | From | To |
|---|---|---|---|---|
| Carlos Hernan Robles (Carlos Hernán Robles Macaya) | Associate of | Rolf Levy (Rolf Salomon Levy Berger aka Rafael Leyva) | ||
| Mauricio Brenes Loaiza | Associate of | Rolf Levy (Rolf Salomon Levy Berger aka Rafael Leyva) | ||
| Rodrigo Johanning Quesada | Associate of | Rolf Levy (Rolf Salomon Levy Berger aka Rafael Leyva) |
Related countries, states or provinces
Countries, states or provinces this person is related to
Countries, states or provinces this person is related to
| Organization | Link | Country | From | To |
|---|---|---|---|---|
| Rolf Levy (Rolf Salomon Levy Berger aka Rafael Leyva) | Operates in | Colombia | 1997-00-00 | 2003-00-00 |
| Rolf Levy (Rolf Salomon Levy Berger aka Rafael Leyva) | Operates in | Costa Rica | 2003-00-00 | 2003-00-00 |
Documents
News paper articles, official documents and reports filed about this person
News paper articles, official documents and reports filed about this person
| Document | Date |
|---|---|
| International NGO's registered in Colombia (past and present) | 2009-01-27 |
| E-mail reveals plan for adoption agency | 2006-05-25 |
| SCANDAL FORCES AGENCY TO EXIT | 2004-05-22 |
| Florida Officials Seek to Settle Inquiry over Coral Springs Adoption Agency | 2004-03-11 |
| ADOPTION AGENCY'S LICENSE ON THE LINE | 2004-01-13 |
| SMUGGLING FIGURE USED ALIASES | 2004-01-10 |
| Writ of habeas corpus | 2004-01-05 |
| Investigating alleged trafficking of babies | 2003-12-27 |
| Coral Springs, Fla., Agency's Role in Baby Adoptions Scrutinized | 2003-12-25 |
| State of Florida Revokes License of Adoption Agency, | 2003-12-17 |
| INQUIRY WON'T HALT ADOPTIONS | 2003-12-10 |
| State Reviews Files of Overseas Adoptions at Coral Springs, Fla., Firm | 2003-12-09 |
| INTERPOL HUNTS BABY-SMUGGLING SUSPECT | 2003-12-09 |
| License of Coral Springs, Fla., Adoption Agency Is Suspended | 2003-12-06 |
| ADOPTION AGENCY SHUT BY STATE | 2003-12-06 |
| BABY SMUGGLING CASE HAS FLORIDA LINK | 2003-09-23 |
Child trafficking cases
Child trafficking cases and the role this person played.
Child trafficking cases and the role this person played.
| Title | Role |
|---|---|
| Guatemala / Costa Rica - International Adoption Resource (FL) and Rolf Levy case | Facilitator |
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