Leon Cohen-Levy and his father Mauricio Cohen-Assor were arrested on charges of fraud and tax evasion.The two illegally hid $45 million in offshore accounts and used corporate money for personal expenses to fund a lavish lifestyle.

View the Scam Report for Leon Cohen-Levy and Mauricio Cohen-Assor on YSCAM.com at –

Leon Cohen-Levy and Mauricio Cohen-Assor