Feds: Pair advertised passions, however, stayed in a beneficial $1.2M family and moved globally
Feds: Couple stated passion, however, lived in good $step 1.2M domestic and journeyed in the world
See full size King Condition, Arizona, Deptartment of Assessments So it undated photographs suggests the new $step one.2 million waterfront house where prosecutors say an excellent Seattle chiropractor and you can his wife lived while claiming passions guidelines. The U.S. attorney’s office registered a municipal suit the other day accusing David Silverstein and you will Lyudmila Shimonova out of processing not the case says.
SEATTLE (AP) – A good Seattle chiropractor and his awesome spouse reside in a great $step 1.dos million waterfront house and also have spent going back eight decades traveling so you can Moscow, Paris, Israel, Chicken, Mexico while the Dominican Republic. All the while, government authorities state, the happy couple is gathering more $100,000 during the passions.
Today the latest You.S. attorney’s workplace was suing David Silverstein and you can Lyudmila Shimonova, accusing them regarding filing incorrect claims and you will requiring the pair repay more $135,000 in the government homes guidance given that 2003. Prosecutors are also trying to thousands of dollars when you look at the fees and penalties.
In gaining Area 8 homes recommendations, Shimonova illustrated you to definitely she lived alone with her a couple of children and you can one their unique family possessions was in fact below $5,000. Silverstein acquired this new monthly benefits of $step 1,272 as the Shimonova’s purported landlord, the us government said. Read More