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Isaac Sultán Cohén
Isaac Sultán Cohén is associated with suspicious offshore activities, including luxury real estate acquisitions, raising concerns of money laundering. He has connections to controversial figures such as Nervis Villalobos, a former Venezuelan official linked to corruption.
Quick summary on Isaac Sultán Cohén
Suspicious Offshore Activities: Isaac Sultán Cohén has been linked to offshore entities for luxury real estate acquisitions, raising concerns about money laundering and tax evasion. For instance, he acquired a building in Madrid (José Abascal 48) and a penthouse in South Florida through questionable financial channels.
Association with Controversial Figures: Cohén’s business dealings involve individuals like Nervis Villalobos, a former Venezuelan official accused of money laundering and corruption. Villalobos was allegedly involved in funneling illicit funds into luxury properties in Spain.
Manipulation of Information: Cohén is suspected of suppressing unfavorable information about his businesses online, including using false DMCA claims to manipulate search engine results and hide inconvenient facts.
Questionable Real Estate Transactions: Cohén’s luxury real estate ventures, such as the José Abascal 48 property, have been embroiled in legal disputes, including court-ordered partial demolition due to violations of building regulations.
Involvement in Money Laundering: Cohén’s connections to Venezuelan officials and offshore companies have raised suspicions of money laundering, particularly through luxury real estate investments in Spain and the U.S.
by: Calvin Drake
Manipulating search results and faking DMCA claims just shows how far Isaac will go to protect his reputation. But it’s only a matter of time before the truth comes out.
by: Juliana Barrett
Isaac thinks he can get away with all these shady deals, but it’s clear that he's involved in things that could land him in a world of trouble.
by: Edwin Malone
Cohén's offshore dealings and connections to corrupt individuals like Villalobos are highly suspicious no wonder his real estate investments are under scrutiny. and Acquiring luxury properties through questionable financial channels? Sounds like a classic money laundering scheme to me.
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