Regtechtimes on MSN11mon
Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud ConspiracyThe defendants, Michael Elliott Kohn and Catherine Elizabeth Chollet, both hailing from St. Louis, Missouri, and David Shane ...
WYFF 4 Greenville-Spartanburg on MSN11mon
Tax attorneys, insurance agent scams millions through tax scheme, DOJ saysand David Shane Simmons, a licensed insurance agent and broker from Jefferson, North Carolina, promoted, marketed, and sold ...
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