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Apr 29, 2024 · Today. Rain showers this evening with clearing overnight. Low 62F. Winds light and variable. Chance of rain 50%. Tonight. Rain showers this evening with clearing overnight.
May 8, 2024 · Park's testimony, and that of others at the lunch, was required by a federal judge after one of the defendants in the case, tax attorney Michael Elliott Kohn, said he had learned of Park's inside ...
Apr 25, 2024 · According to court documents and evidence presented at trial, from 2011 to November 2022, Michael Elliott Kohn and Catherine Elizabeth Chollet, both attorneys and residents of St. Louis, and David ...
Nov 16, 2022 · 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, a licensed insurance agent and broker based out of Jefferson, North Carolina, conspired to defraud the United States by promoting, marketing, and selling to clients a fraudulent tax scheme known as the Gain ...
Apr 29, 2024 · Michael Elliott Kohn and Catherine Elizabeth Chollet, both attorneys and residents of St. Louis, Missouri, and David Shane Simmons, a licensed insurance agent and broker based out of Jefferson, North Carolina, promoted, marketed, and sold to clients a fraudulent tax scheme known as the Gain Elimination Plan.
The DOJ says according to court documents presented at trial, it showed that from 2011 to November 2022, Michael Elliott Kohn and Catherine Elizabeth Chollet, both attorneys and residents of St ...
Michael Elliott Kohn and Catherine Elizabeth Chollet, both attorneys and residents of St. Louis, and David Shane Simmons, a licensed insurance agent and broker based out of Jefferson in Ashe County promoted, marketed, and sold to clients a fraudulent tax scheme known as the Gain Elimination Plan.
