Feds: Few claimed hobbies, but lived in a beneficial $1.2M house and journeyed around the globe
Feds: Couple stated welfare, but lived in an effective $1.2M household and you will moved around the globe
Check full size King State, Arizona, Deptartment regarding Tests That it undated photo shows new $step one.dos billion waterfront home in which prosecutors say a great Seattle chiropractor and you may his wife lived if you find yourself claiming interests guidance. The latest You.S. attorney’s workplace submitted a civil lawsuit last week accusing David Silverstein and you may Lyudmila Shimonova away from processing false claims.
SEATTLE (AP) – An excellent Seattle chiropractor along with his spouse are now living in good $step one.dos million waterfront household and also have invested for the last 7 age traveling to Moscow, Paris, Israel, Chicken, Mexico additionally the Dominican Republic. Whilst, government authorities say, the couple was gathering more than $100,000 when you look at the welfare.
Now brand new U.S. attorney’s work environment was suing David Silverstein and you can Lyudmila Shimonova, accusing all of them regarding submitting not the case states and you can requiring your couples pay back over $135,000 within the government houses advice once the 2003. Prosecutors are also seeking tens and thousands of bucks from inside the penalties and fees.
In putting on Part 8 construction recommendations, Shimonova illustrated one she lived by yourself along with her two pupils and you can that their unique house assets was in fact lower than $5,000. Silverstein obtained the latest month-to-month benefits associated with $1,272 once the Shimonova’s purported property owner, government entities told you. Read more