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Scam: #643

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  • Posted By: Anonymous
  • Submitted: 04/26/2010
  • Severity: 5

Leon Cohen-Levy and Mauricio Cohen-Assor

Miami Skyscraper Developers Arrested

Miami, Florida

Leon Cohen-Levy and his father Mauricio Cohen-Assor were arrested on charges of fraud and tax evasion.The two illegally hid $45 million in offshore accounts and used corporate money for personal expenses to fund a lavish lifestyle.

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Miami Skyscraper Developers Arrested


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