Feds: Partners said interests, however, lived in an effective $step one.2M home and you will moved international

Feds: Partners said interests, however, lived in an effective $step one.2M home and you will moved international

Feds: Partners said hobbies, kan latvian kvinder lide at lave mad but stayed in a good $1.2M family and you can journeyed globally

Check full size Queen State, Washington, Deptartment out-of Assessments Which undated photo suggests the new $step one.dos mil waterfront house where prosecutors state an excellent Seattle chiropractor and their wife existed while you are saying hobbies advice. The U.S. attorney’s place of work submitted a municipal lawsuit the other day accusing David Silverstein and you can Lyudmila Shimonova of submitting untrue claims.

SEATTLE (AP) – A Seattle chiropractor with his partner reside in a beneficial $step 1.2 mil waterfront house and just have invested for the last seven years flying in order to Moscow, Paris, Israel, Poultry, Mexico and Dominican Republic. All the while, federal bodies state, the couple was gathering more than $100,000 during the welfare.

Today the fresh U.S. attorney’s office try suing David Silverstein and you may Lyudmila Shimonova, accusing all of them away from submitting not the case states and you will demanding that partners pay-off more $135,000 in federal casing direction while the 2003. Prosecutors are also looking to tens of thousands of bucks in the penalties and fees.

During the wearing Part 8 homes advice, Shimonova depicted you to she existed alone together with her a couple of children and you will one their family possessions was indeed below $5,000. Silverstein gotten the monthly benefits of $step one,272 since the Shimonova’s supposed landlord, government entities said.

Shimonova in addition to obtained pros within the government Brief Direction having Desperate Families system, together with Societal Shelter bucks reserved for individuals who cannot functions on account of many years or disability and you will whoever assets slide lower than a certain tolerance – $step 3,000 having a wedded partners or $dos,000 to own a single person, the latest issue said.

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