Regtechtimes on MSN9mon
Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Conspiracy
The defendants, Michael Elliott Kohn and Catherine Elizabeth Chollet, both hailing from St. Louis, Missouri, and David Shane ...
WYFF 4 Greenville-Spartanburg on MSN3mon
NC insurance agent caught in multimillion dollar tax scheme, officials say
According to court documents and evidence presented at trial, from 2011 to November, 2022, Michael Elliot Kohn and Catherine ...
Forbes8mon
Gain Elimination Plan Causes Three Promoters To Gain Convictions
Opinions expressed by Forbes Contributors are their own. The defendants in the case were Michael Elliot Kohn, Catherine Elizabeth Chollet and David Shane Simmons. Kohn and Chollet were tax ...