A state judge has ruled the sale of Miami Beach land held by father-and-son tax cheats should go to a French bank and not restitution in their federal criminal case.
September 04, 2013 at 11:00 PM
1 minute read
The French bank CDR Creances keeps getting the better of hotel developers convicted of federal tax fraud charges.
Mauricio Cohen Assor and his son, Leon Cohen Levy are serving a decade in prison for tax fraud after they were arrested arriving in the United States in 2010 for a deposition in a civil fraud lawsuit brought by the bank.
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