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 persons
Persons that are related to this person
Person1sort iconRelationPerson2FromTo
Carlos Hernan Robles (Carlos Hernán Robles Macaya)Associate ofRolf Levy (Rolf Salomon Levy Berger aka Rafael Leyva)
Mauricio Brenes LoaizaAssociate ofRolf Levy (Rolf Salomon Levy Berger aka Rafael Leyva)
Rodrigo Johanning QuesadaAssociate ofRolf Levy (Rolf Salomon Levy Berger aka Rafael Leyva)
Related countries, states or provinces
Countries, states or provinces this person is related to
Organizationsort iconLinkCountryFromTo
Rolf Levy (Rolf Salomon Levy Berger aka Rafael Leyva)Operates inColombia1997-00-002003-00-00
Rolf Levy (Rolf Salomon Levy Berger aka Rafael Leyva)Operates inCosta Rica2003-00-002003-00-00
Documents
News paper articles, official documents and reports filed about this person
DocumentDatesort icon
International NGO's registered in Colombia (past and present)2009-01-27
E-mail reveals plan for adoption agency2006-05-25
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
INTERPOL HUNTS BABY-SMUGGLING SUSPECT 2003-12-09
State Reviews Files of Overseas Adoptions at Coral Springs, Fla., Firm 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.
Titlesort iconRole
Guatemala / Costa Rica - International Adoption Resource (FL) and Rolf Levy caseFacilitator
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