Feds: Pair advertised interests, however, lived in an excellent $1.2M home and you will moved global

See full size King County, Washington, Deptartment out-of Assessments That it undated photo suggests the fresh new $step 1.2 billion waterfront family where prosecutors say an effective Seattle chiropractor and you will their spouse resided when you are claiming hobbies assistance. The brand new U.S. attorney’s office registered a civil lawsuit last week accusing David Silverstein and you can Lyudmila Shimonova out of submitting untrue states.

SEATTLE (AP) – An effective Seattle chiropractor and his awesome partner are now living in an excellent $step one.2 billion waterfront household while having invested for the last eight ages traveling so you can Moscow, Paris, Israel, Turkey, Mexico together with Dominican Republic. Whilst, government regulators state, the happy couple was get together over $100,000 from inside the interests.

Now the U.S. attorney’s work environment try suing David Silverstein and you may Lyudmila Shimonova, accusing them out of submitting incorrect says and you will demanding that pair pay back more than $135,000 during the government houses assistance once the 2003. Continuarea →