1. Each was convicted of one count of conspiracy (Klein conspiracy) under 18 USC 371 and 2 counts of filing false tax returns under 26 USC 7212. The maximum permissible sentence for those counts of conviction was 11 years each.Read more »
2. Each received 10 years incarceration (mitigated only if they qualify for the rather minimal good time benefit).
Saturday, February 5, 2011
First Sentencing in Offshore Case that Went to Trial
Maricio Cohen Assor and Leon Cohen-Levy, previously blogged here, were sentenced yesterday. I include below links to the SD FL USAO press release and some articles, but here are the bullet points I found interesting:
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