Feds: Couple said appeal, however, lived in a $1.2M domestic and you may journeyed internationally
View full size King State, Arizona, Deptartment from Tests That it undated pictures suggests the brand new $1.dos million waterfront home in which prosecutors say a good Seattle chiropractor and you can their wife stayed if you’re claiming passion advice. Brand new U.S. attorney’s office registered a municipal lawsuit the other day accusing David Silverstein and you will Lyudmila Shimonova of processing false states.
SEATTLE (AP) – An excellent Seattle chiropractor and his awesome spouse are now living in a beneficial $step 1.dos million waterfront home and just have invested during the last 7 ages traveling in order to Moscow, Paris, Israel, Chicken, Mexico and Dominican Republic. All the while, government government say, the couple was event more $100,000 for the passion.
Now the new You.S. attorney’s place of work are suing David Silverstein and you can Lyudmila Shimonova, accusing all of them regarding processing not true claims and requiring the couple pay off more than $135,000 for the federal casing recommendations as the 2003. Continue reading “Feds: Couple reported passion, but stayed in a beneficial $step one.2M home and traveled international”