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Three individuals, Michael Elliott Kohn, Catherine Elizabeth Chollet, and David Shane Simmons, have been convicted of conspiring to defraud the United States in a tax shelter scheme. The scheme involved the promotion and operation of a fraudulent tax shelter known as the Gain Elimination Plan.According to court documents and evidence presented at trial, the defendants designed the plan to hide clients' income from the IRS by inflating business expenses through fictitious royalties and management fees. These fees were paid to a limited partnership owned by a charity, but.

United statesNorth carolinaMichael elliott kohnDenaj kingCaryn finleyTodd ellinwoodStuartm goldbergKevin schneiderCatherine elizabeth cholletDavid shane simmonsTax divisionGain eliminationDeputy assistant attorney general stuartWestern districtTrial attorneys kevin schneiderLegal newsline