According to court documents and evidence presented at trial, from 2011 to November, 2022, Michael Elliot Kohn and Catherine Elizabeth Chollet, both of St. Louis, and David Shane Simmons ...

and David Shane Simmons, a licensed insurance agent and broker from Jefferson, North Carolina, promoted, marketed, and sold to clients a fraud tax scheme known as the "Gain Elimination Plan." ...

David L. Simmons, Army Vietnam War Veteran ... His trusted canine companion Shane. Funeral Wednesday 10:30 am at RICHARD J. MODELL FUNERAL HOME & CREMATION SERVICES, 12641 W.

According to the indictment, from 2011 to the present Michael Elliott Kohn and Catherine Elizabeth Chollet, both attorneys and residents of St. Louis, Missouri, and David Shane Simmons ...

The jury in Charlotte, said licensed agent and broker David Shane Simmons, of Jefferson, North Carolina, ran an elaborate scheme for several years, beginning in 2011.

Most recently, Mr. Shane has been instrumental in overseeing Binah's financial operations and driving the Company's growth and early success through its first year as a public company.