Cohen's taxi partnerships faced a number of legal issues, and both Freidman and Garber were forced to "pay more than $1 million for overcharging their drivers."

They've also been accused of "forging signatures, stiffing lawyers and dodging debt collection efforts."

Since the rise of ride-sharing services, Cohen's businesses have fallen behind on their taxes, owing more than $375,000.

And even still, with a federal investigation ongoing, Cohen has continued to engage in "financial maneuvering," the Times reports, borrowing and lending millions.