Levine said, "I have never met him and there was never any connection between us."
Levine, who owns a $5 million villa in Herzliya and owes money to many in Israel's sporting world, is currently being questioned by the Metropolitan Police's Serious Fraud Squad in Britain regarding the disappearance of millions of pounds of investor's money.
Meanwhile, Israel's tax authority today came to the offices of the Maccabi Tel Aviv basketball club to begin their investigations into Fanan's dealings. Fanan reportedly acted as an investment bank for basketball players, and possibly others in the sport including referees, who wanted to earn high rates of return.
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