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.