David Shimony Guilty Plea

Reports the DOJ:

November 6, 2006, David Shimony, age 53, of Baltimore, pleaded guilty yesterday to making false statements on income tax returns, in addition to pleading guilty to a one-count Criminal Information filed in the District of New Jersey, in which he is charged with possessing counterfeit currency, announced United States Attorney for the District of Maryland Rod J. Rosenstein.

In a statement of facts provided to the court as part of the plea agreement, Shimony admitted that he failed to claim $2,036,205 in taxable income for 1999 and 2000 on his personal tax returns, resulting in unpaid taxes, or tax losses, of $796,337.

Also according to the statement of facts, on April 30, 2004, Shimony arrived in Newark International Airport from Israel and provided a customs form claiming that he was carrying no more than $1,000 in cash. An inspection of numerous individually wrapped packages lining the inner wall of Shimony’s carry-on bag revealed $200,000 in counterfeit $100 bills and an additional $1,400 in counterfeit $100 bills in his wallet. On two previous occasions beginning in March 2003, Shimony had traveled to Israel and obtained packages of counterfeit $100 notes. On each occasion, he purchased counterfeit notes with a face value of approximately $100,000, then brought the counterfeit notes into the United States to pass some of the notes himself, and sell the remainder to various individuals in the Baltimore area. The total amount of counterfeit currency possessed by Shimony was between $350,000 and $400,000.

Court documents here, here, here and here, via InsideTheGate.com

Imminent Danger

 This is all very bad. A woman was found dead, homicide is suspected and 11-year-old Caitlin Virts has disappeared* with her non-custodial parent Timothy from Dundalk. An Amber Alert was issued, plz be ISO a black 1999 Dodge Durango with Maryland license plates 5AJ4458, call 911 if u see. Authorities say she is "not supposed to be with her father."

In the NW, 14 people, one nicknamed "Bubbles," arrested for selling "Hellraiser" and "Rick Ross"- brand heroin.

In less urgent news, interesting developments in the case of one David Shimon/ Shimony, a counterfeit currency case with links to Israel and South Ossetia, Georgia that we first blogged about way back in 2007. The story might have been forgettable but then a few years later we got a letter from a Towson law firm requesting to take the post down citing "imminent danger," to their client, so we took the post down, even the tidbit about a Dial-A-Porn connection. Then few months later we got an email and phone call from someone claiming to have been scammed by this person, requesting that we put the info back up. So we did. We just do what people tell us to do, basically.
    Then, until 2012, no contact. But then the lawyer letters returned to our inboxes, from one Charles J. Bishow at Friedman & Friedman LLP. And then we got a tip from someone in CA who runs a blog about timeshare properties, of all things, who had been alerted by a reader about a sketchy-sounding timeshare company called SmartLifeSolutions.com on Clarks Lane with a defunct web site. The timeshare blogger did a little digging, and here's what he found: 21 aliases or companies, and as court documents show, Hayim Sharon is one, and more than $12 million in judgements against him and also a sentence modification for crack use.
   A different tipster also found that he is now claiming to be a home inspector, though no home inspector is registered in the state by that name. Since his release David Shimon/Shimony's been involved with the companies Azimot, LLC, Innovative Products, We Show Talent LLC and Capital Property Consulting ("Unwanted Inheritance? Together we can find a solution."), which claims to be in the Legg Mason Tower yet, strangely, doesn't have a web site. The company claims an 8 1/4-15% ROI and is also selling very cheap properties in Florida and renovating properties in Canton. Capital Property is in turned owned by Green Shift Energy LLC., which this guy also claims he owns.
   The 2007 court documents also connect Shimony to JLR Development LTD, a $17 million ponzi scheme/money laundering operation busted in 2008.
    And here he is with Bob and Kendall Ehrlich. Small world, small town!