Search for: "MAURICIO LEON"
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9 Oct 2006, 10:55 am
Mauricio Leon (“Leon”) was hired by the defendant in 2001, and in mid-2002, he began complaining of mismanagement of a federally-funded project. [read post]
6 Oct 2010, 9:02 am
The father and son pair of developers who built the ‘Flatotel’ group of hotels, Mauricio Cohen Assor and his son, Leon Cohen Levy were convicted of evading taxes on a $33 million sale of a hotel in Florida. [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]
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]
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]
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]
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]
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]
7 Feb 2011, 5:25 pm
Mauricio Cohen and Leon Cohen-Levy (father and son, in case you wondered about the similar names) were sentenced to ten years in prison for tax evasion. [read post]
27 May 2010, 9:33 am
Mauricio Cohen Assor and his son, Leon Cohen-Levy. [read post]
15 Mar 2024, 5:29 pm
The Media Foundation for West Africa (MFWA) reports that the ECOWAS Court of Justice found the Republic of Sierra Leone guilty of violating the fundamental rights of Mohamed Morlu, a 2017 student protestor who had been wounded by the Sierra Leone Police Force. [read post]
