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Mr. Cohen’s businesses are non-public entities, which makes it tricky to get a full picture of their funds and functions. But a New York Periods evaluate of Countless internet pages of community information, and interviews with bankers, lawyers and businessmen who have interacted with Mr.
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“They have got concurrently worked to inflate the value in their medallions and rip off their drivers.â€
An attorney for The 2 Males said in the court docket filing that he had assisted them lay the groundwork for any planned taxi business in Moscow in the mid-nineteen nineties, although it by no means materialized.
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Countless Physicians, businesses homeowners read more and Some others would inevitably be criminally charged or accused of fraud by insurance companies.
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