A father and son who built hotels used a “web of lies” to hide income and assets including Miami Beach mansions, luxury cars, a yacht and a helicopter from U.S. tax authorities, a Florida federal prosecutor told jurors.
Mauricio Cohen Assor, 77, and his son, Leon Cohen Levy, 46, concealed their wealth behind nominee owners of companies in tax havens while reporting annual income of no more than about $46,000 a year, Assistant U.S. Attorney Jeffrey Neiman said today in federal court in Fort Lauderdale, Florida.
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