EXCERPT
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.
“The Cohens thought they were above the law, and I think they have learned both the state courts and federal courts here in Florida will hold them accountable,” Jiménez said.
