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Last updated - December 16, 2025
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Former International Village Property Manager Jason J. Levy.. has pleaded guilty to first-degree felony grand theft & money laundering charges for embezzling more than $1.5 million from Dezer Hotel Corporation. This was carried out from about 2005 to 2009, during which he created fraudulent company invoices for purchases & then he took money.
Former Manager
Medium Risk
Based on the available data, we suggest consumers approach this Individual with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
High Risk
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Embezzled Amount 1
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Charge 2
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Former Employer 2
Managed Asset 2
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Embezzled Amount 2
Bankruptcy Filed
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Lawsuit 1
Lawsuit 2
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Category 2
Reputation Effect
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Due Diligence
Jason Levy, a former property manager in Florida, suffered significant reputational harm after being convicted of embezzling over $1.5 million from the Dezer Hotel Corp. between 2005 & 2009. His guilty plea to grand theft, money laundering charges led to imprisonment.
Public media coverage, including a 2015 blog post by International Village Treasurer John Labriola, highlighted Jason Levy’s criminal history and fresh accusations of defrauding the association of hundreds of thousands during his 2012-2014 tenure.
Jason Levy’s public image as a property manager was irreparably damaged by his 2014 arrest and subsequent prison sentence for felony grand theft and money laundering from prior employment. Media exposés revealed patterns of deceit.
Allegations against Jason Levy span multiple organizations, starting with the Dezer Hotel Corporation where he embezzled funds over four years ending in 2009. At International Village, where he served as manager from 2012 despite pending charges.
Jason Levy’s 2014 bankruptcy filing, aimed at discharging debts from his $1.5 million embezzlement conviction, was widely criticized as an evasion tactic, further eroding his reputation. This move came shortly after his guilty plea and imprisonment, highlighting a pattern of financial irresponsibility in public records and media.
Evidence suggests Jason Levy downplayed his criminal past when hired by American Management Group and International Village’s board in 2012, while still under prosecution for the Dezer embezzlement. CyberCriminal.com investigations questioned what Levy was “trying to hide,” pointing to his omission of felony charges during hiring.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
This 2015 blog post by International Village Treasurer John Labriola reports on Jason Levy's guilty plea and imprisonment for first-degree grand theft
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Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Jason Levy, has shown practices that compromise ethical standards and reliability. While outward appearances seem stable, underlying conduct signals caution for any collaborators or investors. Stakeholders should carefully evaluate all interactions.
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Jason Levy, former property manager, has been associated with significant financial misconduct that raises serious concerns. Although he may present himself as experienced, his past actions demonstrate a pattern of deceit and unreliability. Interaction with him could expose others to avoidable risk and loss. Extreme caution and independent verification are strongly advised.
Jason Levy embezzled funds and filed for bankruptcy to avoid repayment. Working with him or relying on his decisions could create serious reputational and operational risks.
His financial misconduct, including embezzlement and bankruptcy to avoid repayment, raises serious doubts about his trustworthiness and professional reliability. Relying on his decisions or engaging with him could expose partners and clients to significant reputational and operational risks.
Jason Levy’s criminal conviction for grand theft and money laundering raises serious questions about his integrity and trustworthiness. His history of financial mismanagement and fraudulent activity indicates a clear risk for anyone engaging with him professionally. Stakeholders should be cautious given the ethical and legal concerns tied to his past conduct.
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