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Thread started 12/07/11 9:10pm

banks

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Couple Popped For Being On Welfare While Living In $1.2 Million Dollar Home!

Feds: Couple Claimed Welfare While Living in $1.2M Home

Published December 06, 2011

| Associated Press

A Seattle chiropractor and his wife live in a $1.2 million waterfront home and have spent the past eight years flying to Moscow, Paris, Israel, Turkey, Mexico and the Dominican Republic.

All the while, federal authorities say, the couple was collecting more than $100,000 in welfare.

Now, the U.S. attorney's office is suing David Silverstein and Lyudmila Shimonova, accusing them of filing false claims and demanding that the couple pay back more than $135,000 in federal housing assistance since 2003. Prosecutors are also seeking tens of thousands of dollars in fines.

In gaining Section 8 housing assistance, Shimonova represented that she lived alone with her two children and that her household assets were less than $5,000. Silverstein received the monthly benefits of $1,272 as Shimonova's purported landlord, the government said.

Shimonova also received benefits under the federal Temporary Assistance for Needy Families program, as well as Social Security cash reserved for people who can't work due to age or disability and whose assets fall below a certain threshold -- $3,000 for a married couple or $2,000 for a single person, the complaint said.

"Defendants have separately and, it appears, in conjunction with one another made false representations to various state and federal agencies in order to obtain federally funded benefits," assistant U.S. attorneys Harold Malkin and Kayla Stahman wrote.

Meanwhile, they were traveling the world, according to Department of Homeland Security records.

Michael Radyshewsky, a federal welfare fraud investigator, wrote in an application to search the couple's home that they took weeklong trips to Moscow in 2003, Dominican Republic in 2005, and Mexico and France in 2009. In 2007, they went for 12 days to Israel, and this past June they took a two-week trip to Turkey.

Silverstein said Tuesday his lawyer asked him not to comment, and his lawyer, David Allen, did not immediately return a message. The home did not appear to have a listed phone number, and Shimonova's lawyer, Michele Shaw, did not return an email seeking comment.

The investigation included surveillance of the three-bedroom, 2,300-square-foot home on Lake Washington, during which agents observed his black Jaguar parked there frequently.

Though Shimonova had claimed she was single and lived there alone, Silverstein listed it as his residence on his driver's license and passport application, the prosecutors said.

But in documents filed so that he could receive the housing assistance, he listed his office as his residence to conceal that he was living with Shimonova -- not her landlord, they said.

Furthermore, it appeared clear that the pair was actually married. Silverstein wrote on the website of his chiropractic business: "On a personal note, I am happily married with two children, whose careers are in medicine and Middle Eastern studies. As a family, we all enjoy snow-shoeing, mountain climbing and ocean sports."

A report of the Jewish Federation of Greater Seattle for the 2010 fiscal year listed "Mila and Dr. David Silverstein" as donors.

In addition to failing to disclose the marriage or living situation, Shimonova also failed to disclose bank accounts in her name containing tens of thousands of dollars, prosecutors said.

The lawsuit seeks to have the couple pay $11,000 in fines for each false claim the couple made. The U.S. attorney's office declined to comment on whether criminal charges are forthcoming.



Read more: http://www.foxnews.com/us/2011/12/06/feds-couple-claimed-welfare-while-living-in-12m-home/#ixzz1fsxFduLS
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Reply #1 posted 12/07/11 9:54pm

PurpleJedi

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disbelief

By St. Boogar and all the saints at the backside door of Purgatory!
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Reply #2 posted 12/07/11 10:34pm

HotGritz

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already a thread in P&R but fuck this couple nonetheless.

I'M NOT SAYING YOU'RE UGLY. YOU JUST HAVE BAD LUCK WHEN IT COMES TO MIRRORS AND SUNLIGHT!
RIP Dick Clark, Whitney Houston, Don Cornelius, Heavy D, and Donna Summer. rose
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Reply #3 posted 12/07/11 10:35pm

PurpleJedi

avatar

HotGritz said:

already a thread in P&R but fuck this couple nonetheless.

lol

Yeah, fuck'em on TWO forums!!! mad

By St. Boogar and all the saints at the backside door of Purgatory!
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Reply #4 posted 12/07/11 11:39pm

KoolEaze

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"The good life, one day that´s what I´ll be livin´,

fantasy never hurt nobody whatever chills the illin´.

When your everyday gets on your last one,

give it up and go.." lol lol lol

Dude and his broad sure know how to live the good life. lol

" I´d rather be a stank ass hoe because I´m not stupid. Oh my goodness! I got more drugs! I´m always funny dude...I´m hilarious! Are we gonna smoke?"
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Reply #5 posted 12/07/11 11:49pm

XxAxX

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dang. and to think a woman killed her two children and herself because her applications for welfare benefits were turned down

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Reply #6 posted 12/08/11 12:46am

BklynBabe

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and you wonder why I hate this world sometimes... sad
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Reply #7 posted 12/08/11 12:11pm

peacenlovealwa
ys

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XxAxX said:

dang. and to think a woman killed her two children and herself because her applications for welfare benefits were turned down

Her daughter also posted on facebook before she died.

unlucky7 reincarnated
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Reply #8 posted 12/08/11 2:59pm

paintsprayer

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horrible, but almost meaningless compared to executives living on millions of dollars of corporate welfare handed out at taxpayer expense.

Now I'm older than movies, Now I'm wiser than dreams, And I know who's there
When silhouettes fall
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Reply #9 posted 12/08/11 6:17pm

HotGritz

avatar

PurpleJedi said:

HotGritz said:

already a thread in P&R but fuck this couple nonetheless.

lol

Yeah, fuck'em on TWO forums!!! mad

ahahahah!!!!!!!!! highfive

I'M NOT SAYING YOU'RE UGLY. YOU JUST HAVE BAD LUCK WHEN IT COMES TO MIRRORS AND SUNLIGHT!
RIP Dick Clark, Whitney Houston, Don Cornelius, Heavy D, and Donna Summer. rose
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Reply #10 posted 12/08/11 8:21pm

RufusRawfield

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why y´all hatin just cuz they know how to live large? they havin fun and y´all gots to work so now they the bad guys ? I mean COME ON...bank bailouts n shitt , billions upon billions wasted on banks and wars and whatnot.and yall be hatin on a SMART couple...yall playa haters..they livin the good life, overseas trips, vacashion in the medditereanean sea hah ha hha ha likke Jigga and Beyonce but with welfare hah ah ha

I used to be the same way, livin on welfare for a couple of months up to half a year while at the same time hustling and wheelin and dealin and just , you know , havin fun livin the goodlife all relax to the max chillax ha ha h a ah ha spent DAYS on the couch being cosmically ONE with my Playstation...kinda merged togehter.. weeded out likke a mawfucka weed weed weed

.. sippin on rum. absolut absolut martini martini

.potato chips .....and comfort food. spam spam spam donut toast cake mac'n'cheese mac'n'cheese kfc weed weed

whipped cream and peaches straight out the can ha ah ha ha

why cant y´all show some respect for the desire to live FREE? What happened to LAND OF THE FREE?

flag flag flag flag flag flag flag flag flag flag flag flag

how are peeps supposed to be productive if you cant relax , unwind and recharge every now and then ? I was madd sexxin and totally mellow back in the days when I´d take some timeout from all the stress that is making your dick limp..totally mellow and full of love, locked inside my lovecage with them females tonk 3some 3way 69 oral

This aint China you know...I mean everybody needs some welfare time every now an d then so you can function properly.

GOD BLESS AMERICA HOME OF THE FREE!

peace flag

I've dated outside of my race and I discovered that Good Pussy is Good Pussy and Good Booty is Good Booty regardless of ethnicity...I don't have a Fetish for only Big White Tits, Big White Butts or Phat White Pussy.(chancellor) smile wise man !
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Reply #11 posted 12/08/11 9:14pm

Ottensen

RufusRawfield said:

why y´all hatin just cuz they know how to live large? they havin fun and y´all gots to work so now they the bad guys ? I mean COME ON...bank bailouts n shitt , billions upon billions wasted on banks and wars and whatnot.and yall be hatin on a SMART couple...yall playa haters..they livin the good life, overseas trips, vacashion in the medditereanean sea hah ha hha ha likke Jigga and Beyonce but with welfare hah ah ha

I used to be the same way, livin on welfare for a couple of months up to half a year while at the same time hustling and wheelin and dealin and just , you know , havin fun livin the goodlife all relax to the max chillax ha ha h a ah ha spent DAYS on the couch being cosmically ONE with my Playstation...kinda merged togehter.. weeded out likke a mawfucka weed weed weed

.. sippin on rum. absolut absolut martini martini

.potato chips .....and comfort food. spam spam spam donut toast cake mac'n'cheese mac'n'cheese kfc weed weed

whipped cream and peaches straight out the can ha ah ha ha

why cant y´all show some respect for the desire to live FREE? What happened to LAND OF THE FREE?

flag flag flag flag flag flag flag flag flag flag flag flag

how are peeps supposed to be productive if you cant relax , unwind and recharge every now and then ? I was madd sexxin and totally mellow back in the days when I´d take some timeout from all the stress that is making your dick limp..totally mellow and full of love, locked inside my lovecage with them females tonk 3some 3way 69 oral

This aint China you know...I mean everybody needs some welfare time every now an d then so you can function properly.

GOD BLESS AMERICA HOME OF THE FREE!

peace flag

bored2 trolls bored2

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Reply #12 posted 12/08/11 10:08pm

sunflower7

Ummm didn't Old dirty Bastard collect welfare... and he did it on t.v.. saying if they are gonna give it why not take it.. He was still marketable at the time.. and couldof made plenty of money

flower .....
" I never saw an ugly thing in my life: for let the form of an object be what it may,- light, shade, and perspective will always make it beautiful."
- John Constable
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Reply #13 posted 12/08/11 10:11pm

KoolEaze

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sunflower7 said:

Ummm didn't Old dirty Bastard collect welfare... and he did it on t.v.. saying if they are gonna give it why not take it.. He was still marketable at the time.. and couldof made plenty of money

Didn´t he get into trouble for that? lol

" I´d rather be a stank ass hoe because I´m not stupid. Oh my goodness! I got more drugs! I´m always funny dude...I´m hilarious! Are we gonna smoke?"
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Reply #14 posted 12/08/11 10:15pm

banks

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sunflower7 said:

Ummm didn't Old dirty Bastard collect welfare... and he did it on t.v.. saying if they are gonna give it why not take it.. He was still marketable at the time.. and couldof made plenty of money

Yes... he took a limo to pick up his benefits and right after it aired on MTV he was PROMPTLY arrested!!!

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Reply #15 posted 12/08/11 10:17pm

banks

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as a matter of fact his album cover was his Benefits card

Return to the 36 Chambers: The Dirty Version

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Reply #16 posted 12/08/11 10:20pm

sunflower7

banks said:

as a matter of fact his album cover was his Benefits card

Return to the 36 Chambers: The Dirty Version

Oh.. I missed that boxed ... I miss that man falloff

flower .....
" I never saw an ugly thing in my life: for let the form of an object be what it may,- light, shade, and perspective will always make it beautiful."
- John Constable
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Reply #17 posted 12/09/11 12:41am

HotGritz

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Its one thing to get over. Its another thing to get over at someone else's expense.

I don't want some already rich twat living large off my tax dollars.

I don't want social services being cut because there is not enough to go around when its anal douches like this couple exploiting the system.

Seriously, they were already living in comfort so why steal from the welfare department? That's like Herman Cain trying to collect unemployment now that he's no longer a sponsored presidential candidate. Oh wait, he resigned so he's not supposed to get anything anyway.lol

I'M NOT SAYING YOU'RE UGLY. YOU JUST HAVE BAD LUCK WHEN IT COMES TO MIRRORS AND SUNLIGHT!
RIP Dick Clark, Whitney Houston, Don Cornelius, Heavy D, and Donna Summer. rose
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Reply #18 posted 12/09/11 12:46am

BklynBabe

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the welfare Jay and Bey ....smh
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Reply #19 posted 12/09/11 12:50am

HotGritz

avatar

sunflower7 said:

banks said:

as a matter of fact his album cover was his Benefits card

Return to the 36 Chambers: The Dirty Version

Oh.. I missed that boxed ... I miss that man falloff

I miss his crazy ass too but damn he was wrong as hell for that welfare scam. Didn't he roll a blunt in the limo too?

I'M NOT SAYING YOU'RE UGLY. YOU JUST HAVE BAD LUCK WHEN IT COMES TO MIRRORS AND SUNLIGHT!
RIP Dick Clark, Whitney Houston, Don Cornelius, Heavy D, and Donna Summer. rose
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Reply #20 posted 12/09/11 12:53am

SoulAlive

PurpleJedi said:

HotGritz said:

already a thread in P&R but fuck this couple nonetheless.

lol

Yeah, fuck'em on TWO forums!!! mad

lol

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Reply #21 posted 12/09/11 12:54am

banks

avatar

HotGritz said:

sunflower7 said:

Oh.. I missed that boxed ... I miss that man falloff

I miss his crazy ass too but damn he was wrong as hell for that welfare scam. Didn't he roll a blunt in the limo too?

nod

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Reply #22 posted 12/09/11 3:00am

sunflower7

banks said:

HotGritz said:

I miss his crazy ass too but damn he was wrong as hell for that welfare scam. Didn't he roll a blunt in the limo too?

nod

falloff 2funny!!!

flower .....
" I never saw an ugly thing in my life: for let the form of an object be what it may,- light, shade, and perspective will always make it beautiful."
- John Constable
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Reply #23 posted 12/09/11 2:41pm

paisleypark4

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RufusRawfield said:

why y´all hatin just cuz they know how to live large? they havin fun and y´all gots to work so now they the bad guys ? I mean COME ON...bank bailouts n shitt , billions upon billions wasted on banks and wars and whatnot.and yall be hatin on a SMART couple...yall playa haters..they livin the good life, overseas trips, vacashion in the medditereanean sea hah ha hha ha likke Jigga and Beyonce but with welfare hah ah ha

I used to be the same way, livin on welfare for a couple of months up to half a year while at the same time hustling and wheelin and dealin and just , you know , havin fun livin the goodlife all relax to the max chillax ha ha h a ah ha spent DAYS on the couch being cosmically ONE with my Playstation...kinda merged togehter.. weeded out likke a mawfucka weed weed weed

.. sippin on rum. absolut absolut martini martini

.potato chips .....and comfort food. spam spam spam donut toast cake mac'n'cheese mac'n'cheese kfc weed weed

whipped cream and peaches straight out the can ha ah ha ha

why cant y´all show some respect for the desire to live FREE? What happened to LAND OF THE FREE?

flag flag flag flag flag flag flag flag flag flag flag flag

how are peeps supposed to be productive if you cant relax , unwind and recharge every now and then ? I was madd sexxin and totally mellow back in the days when I´d take some timeout from all the stress that is making your dick limp..totally mellow and full of love, locked inside my lovecage with them females tonk 3some 3way 69 oral

This aint China you know...I mean everybody needs some welfare time every now an d then so you can function properly.

GOD BLESS AMERICA HOME OF THE FREE!

peace flag

:clap: :falloff:
Straight Jacket Funk Affair
Album plays and love for vinyl records.
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Reply #24 posted 12/09/11 10:16pm

sunflower7

RufusRawfield said:

why y´all hatin just cuz they know how to live large? they havin fun and y´all gots to work so now they the bad guys ? I mean COME ON...bank bailouts n shitt , billions upon billions wasted on banks and wars and whatnot.and yall be hatin on a SMART couple...yall playa haters..they livin the good life, overseas trips, vacashion in the medditereanean sea hah ha hha ha likke Jigga and Beyonce but with welfare hah ah ha

I used to be the same way, livin on welfare for a couple of months up to half a year while at the same time hustling and wheelin and dealin and just , you know , havin fun livin the goodlife all relax to the max chillax ha ha h a ah ha spent DAYS on the couch being cosmically ONE with my Playstation...kinda merged togehter.. weeded out likke a mawfucka weed weed weed

.. sippin on rum. absolut absolut martini martini

.potato chips .....and comfort food. spam spam spam donut toast cake mac'n'cheese mac'n'cheese kfc weed weed

whipped cream and peaches straight out the can ha ah ha ha

why cant y´all show some respect for the desire to live FREE? What happened to LAND OF THE FREE?

flag flag flag flag flag flag flag flag flag flag flag flag

how are peeps supposed to be productive if you cant relax , unwind and recharge every now and then ? I was madd sexxin and totally mellow back in the days when I´d take some timeout from all the stress that is making your dick limp..totally mellow and full of love, locked inside my lovecage with them females tonk 3some 3way 69 oral

This aint China you know...I mean everybody needs some welfare time every now an d then so you can function properly.

GOD BLESS AMERICA HOME OF THE FREE!

peace flag

u r one funny muthafuka falloff ... bless them girls that found u attractive... cause they gonna need it!! Pls don't procreate hah!

flower .....
" I never saw an ugly thing in my life: for let the form of an object be what it may,- light, shade, and perspective will always make it beautiful."
- John Constable
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Reply #25 posted 12/11/11 11:20pm

RufusRawfield

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ey folks I AM working now just so you know folks.

butt back then I was just maxin and relaxin and living the good life , wheelin and dealin, hustlin and lovin´

ha ha

yall don´t worry bout your taxmoney ha ah

ha ha

I pay taxes too you know lol

I've dated outside of my race and I discovered that Good Pussy is Good Pussy and Good Booty is Good Booty regardless of ethnicity...I don't have a Fetish for only Big White Tits, Big White Butts or Phat White Pussy.(chancellor) smile wise man !
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Reply #26 posted 12/11/11 11:44pm

sunflower7

RufusRawfield said:

ey folks I AM working now just so you know folks.

butt back then I was just maxin and relaxin and living the good life , wheelin and dealin, hustlin and lovin´

ha ha

yall don´t worry bout your taxmoney ha ah

ha ha

I pay taxes too you know lol

thumbs up!

flower .....
" I never saw an ugly thing in my life: for let the form of an object be what it may,- light, shade, and perspective will always make it beautiful."
- John Constable
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