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. In a high-profle trial that is expected to bring to light their opulent lifestyle of owning luxury cars, yachts and mansions.
Please see full article below for more information.
Firefox recommends the PDF Plugin for Mac OS X for viewing PDF documents in your browser.
We can also show you Legal Updates using the Google Viewer; however, you will need to be logged into Google Docs to view them.
Please choose one of the above to proceed!
LOADING PDF: If there are any problems, click here to download the file.
Criminal Law Updates, Tax Law Updates
DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.
© Darrin Mish, Tampa Tax Attorney, The Law Offices of Darrin Mish, P.A. | Attorney Advertising