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Case to Return Fraud Money Went All the Way to U.S. Supreme Court – Law360

EXCERPT

Marcos Jiménez fought to take back assets from father-and-son developers and convicted fraudsters, Leon Cohen Levy and Mauricio Cohen Assor. He represented CDR Creances SAS, a French government organization.

With all possible appeals exhausted, Jiménez and his team arranged a Miami property sale of the largest of six properties in South Florida that they had been working toward disposing. An affiliate of developer Property Markets Group bought the building in November for $80 million.

5/11/15
Daily Business Review
Marcos Daniel Jiménez
Marcos D. Jimenez Avatar
Marcos D. Jiménez
Marcos Daniel Jiménez is a Partner at León Cosgrove Jiménez, LLP. A former United States Attorney for the Southern District of Florida, Mr. Jiménez is a Chambers-ranked attorney recognized for his proven track record of success in complex business litigation and white collar defense with an emphasis on cross-border and high-profile matters.

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