Scotts Garage

Scotts Garage Donald Simeone Defrauding the IRS for at least 10 Years Johnston, Rhode Island

6th of May, 2011 by User543550

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 2009, he claims he only makes $850 a week.
After the illegal divorce they conducted in back room chambers, he was awarded
everything including all of the marital assets, and the minor children. I am
fighting this illegal divorce in Supreme Court. We are still in the process of
a custody battle. On May 20, 2010, he also claimed to the court in this
transcript I have enclosed that he only makes $850 a week. After this illegal
divorce he went out and bought a yellow Hummer. There is no possible way he can
own this beautiful house and all of these assets on $850 a week. He does plow
snow in the winter. I have enclosed pictures of the house, and most of the
assets he possesses. I think there needs to be an investigation into the
business and into his personal taxes to find out exactly where all this money
is coming from. Thank you for your attention is matter No one that only claims to make $850.00 can own a brand new yellow hummer and a 4 bedroom beautiful home and all of these other beautiful things. Serena

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