Father and Son Charged with Tax Evasion using Offshore Account

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The IRS hunt for tax dodgers using offshore accounts to hide their assets continues well after the much-publicized UBS case in which the Swiss bank agreed to release thousands of its account holders suspected of tax evasion. 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.

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The Law Offices of Darrin Mish, P.A. on:

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