A former employee of Regions Bank in Miami who was charged with mortgage fraud played a crucial role in the fraud perpetrated by imprisoned father-and-son tax cheats, Mauricio Cohen Assor and Leon Cohen Levy, according to new litigation.
The misdealings of Ernesto Portuondo are outlined by France’s CDR Creances bank in a counterclaim filed in Miami-Dade Circuit Court against Regions Financial Corp.
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