Search for: "Leon Cohen"
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26 Oct 2014, 9:59 am
"Hickox, an epidemiologist who was working to help treat Ebola patients in Sierra Leone, has tested negative twice for Ebola and does not have symptoms, she said. [read post]
4 Apr 2011, 2:57 pm
” Leon said the U.S. [read post]
23 Apr 2010, 10:35 am
On the same day, Mauricio and Leon Cohen, father and son real estate developers were also arrested in New York. [read post]
14 Mar 2011, 10:47 am
Mauricio Cohen Assor, 77, and son, Leon Cohen-Levy, 46, of Miami Beach, FL, were arrested on Tax Day, April 15, 2010. [read post]
10 Mar 2021, 3:45 am
In Dial Car Inc. v Tuch & Cohen, LLP 2021 NY Slip Op 30407(U) February 10, 2021 Supreme Court, Kings County Docket Number: 514138/20 Judge: Leon Ruchelsman the court dismissed. [read post]
20 Sep 2010, 9:48 pm
Mauricio Cohen Assor, 77 and his son, Leon Cohen Levy, 46, the Miami father and son pair of hotel developers began their trial last week under charges of hiding more than $150 million in assets from the IRS. [read post]
13 Nov 2013, 9:07 am
Cohen was sane. [read post]
3 Nov 2017, 6:03 am
Related research from the Program on Corporate Governance includes Golden Parachutes and the Wealth of Shareholders by Lucian Bebchuk, Alma Cohen, and Charles C. [read post]
4 Jun 2016, 8:12 am
This post is based on a recent paper authored by Professor Amihud and Stoyan Stoyanov of Berkeley Research Group, that responds to an article by Professors Alma Cohen and Charles C.Y. [read post]
21 Apr 2010, 12:08 pm
Dennis Hecker's girlfriend, Christi Michele Rowan: An April 15th press release explained that property developers Mauricio Cohen Assor and his son, Leon Cohen-Levy are accused of hiding $45 million from the IRS by using nominees to maintain domestic and foreign bank accounts. [read post]
19 Jul 2021, 4:41 am
Cohen . . . the dissolution that occurred was ‘judicial’ pursuant to Limited Liability Company Law 702. . . [read post]
26 Apr 2010, 11:51 pm
Two hotel property developers based in Miami, the father and son team of Mauricio Cohen Assor and Leon Cohen Levy were charged with conspiracy to defraud the IRS of $45 million in offshore bank accounts. [read post]
13 Dec 2021, 3:06 am
Viewing the complaint in the light most favorable to the plaintiff (see Leon v Martinez, 84 NY2d at 87-88), it failed to plead specific factual [*2]allegations as to proximate cause. [read post]
20 Nov 2010, 3:46 pm
In a related high-profile case, the father and son duo of Mauricio Cohen Assor and Leon Cohen-Levy sold their hotel in New York, channeled the profits of $33 million to their HSBC bank account overseas which was under the name of a Panamanian company and did not report the money. [read post]
6 May 2008, 9:02 pm
Cohen and Philip J. [read post]
3 Jan 2011, 1:43 am
More updates below.)In comes Migna Sanchez-LLorens.Remberto Diaz to Family-Leon Firtel to take over Diaz's division. [read post]
1 Nov 2019, 6:01 am
Nusseibeh, Hans-Christoph Hirt, Leon Kamhi, and Daniel Godfrey. [read post]
17 Feb 2022, 1:20 am
For more information, reach out to Mike “Batman” Cohen at Batman@Wayne-Technologies.com, or on Linkedin at https://www.linkedin.com/in/batmanrecruiter/. [read post]
27 May 2010, 9:33 am
Mauricio Cohen Assor and his son, Leon Cohen-Levy. [read post]
12 Aug 2010, 9:29 am
Showing of War Don Don, an award-winning HBO Documentary film about a Special Court trial in Sierra Leone, moderated by filmmaker Rebecca Richmond Cohen (left).Monday, August 29? [read post]
