Scotts Garage
Donald Simeone Defrauding the IRS for at least 10 Years
- 05-07-2011
- 9
My letter to the IRS...
This is a fraud complaint against my ex-husband who has been
defrauding the IRS since at least 1999. I moved in with Donald in 1999 and we
married in 2003. He owned a two-bedroom house at the time. During our marriage
he was able to buy a black Corvette, add two additional rooms to the house, add
a driveway, add an alarm, expensive air-conditioning system, vinyl siding,
vinyl fence, new roof, get rid of the septic tank, add a driveway, build a
garage, a shed, a screen house, a play house for the children, bought two
snowplows, a white Dodge truck, a white minivan, two timeshares, a white boat,
take a vacation to Disney every year the first week of August. We have two
children ages seven and four. During our marriage he inherited Scotts garage in
Johnston Rhode
Island When he
filed for divorce in January of he claims he only makes $850 a week.
Company: Scotts Garage
Country: USA
State: Rhode Island
City: Johnston
Address: 86 Greenville Ave
Phone: 4015217318