Posts with tag tax evasion

Trump's Apprentices? Real Estate's Biggest Jerks

There are plenty of real estate tycoons, property owners, and developers resorting to jerky moves to keep their real estate dealings running smoothly. Is it any surprise that some of these "schmucky" situations, as Business Week reports, are no big whoop to those who practice them? Open practitioners like Donald Trump... Continue Reading »

Flatotel Dad & Son Team Busted by IRS

Their concept of high-end residential hotels was a good one, but the IRS isn't impressed. Mauricio Cohen Assor and his son, Leon Cohen Levy, who developed and owned several residential hotels under the trade name Flatotel, are charged by the U.S. Justice Department with illegally hiding about $45 million in offshore... Continue Reading »

Flashy Dallas Real Estate Personality Admits Tax Evasion

John Nicholas "Nicky" Sheets was like a character out of the 1980s TV show "Dallas." The motorcycle-riding ostrich rancher with a graying ponytail met his second wife, Eleanor, a successful real estate agent (Coldwell Banker's top Texas agent for 12 years straight), while looking for house to buy in the Dallas area. For... Continue Reading »

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