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2010-05-13 — bloomberg.com
"Lawyers for Mauricio Cohen Assor and his son Leon Cohen Levy, who built residential hotels under the Flatotel name, failed yesterday to convince a judge in federal court in Fort Lauderdale, Florida, that prosecutors lacked evidence to file charges. U.S. Magistrate Judge Lurana Snow said testimony by IRS Agent Scott Johnson convinced her the case should proceed."
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