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News
Senate report on HSBC cites lax safeguards in Miami
www.miamiherald.com
[MiamiHerald.com] - In a local example of the risks the accounts posed, Miami Beach hotel developers, Mauricio Cohen Assor and Leon Cohen Levy, father and son, used bearer share accounts they opened for Blue Ocean Finance Ltd. and Whitebury Shipping Time-Sharing Ltd.
Clinton patrolman, DARE officer gets 5 years in prison for official ...
newjerseyhills.com
[New Jersey Hills] - CLINTON - Former Clinton Patrolman Leon Cohen was sentenced to five years in state prison Friday for selling police equipment, which he bought ostensibly for the town's D.A.R.E. program, on the Internet for his own financial gain, Hunterdon County
Luxury Miami homes seized from jailed Cohen developers are ...www.miamiherald.com › business › article
www.miamiherald.com
... Leon Cohen-Levy were convicted of hiding from tax authorities in federal court in The father-and-son duo were sentenced to 10 years.
Senate report: HSBC 'allowed drug money laundering' - BBC News
www.bbc.co.uk
A US Senate probe discloses how lax controls at Europe's largest bank left it vulnerable to being used to launder dirty money from around the world.
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