IRS accesses records of Florida card processor

By David Marchant

21 years ago

Topics

Bermuda British Virgin Islands Cayman Islands Dominica Fraud Netherlands Antilles Panama St. Kitts & Nevis St. Lucia St. Vincent & the Grenadines Tax Turks & Caicos Islands USA

[ 13 more... ] [ top 5 ]

Keywords

American Express Argon Limited Axxess International Barclays Credomatic of Florida

Finor Associates Ltd. Inc. KPMG Maritime International Ltd. MasterCard Visa

[ 6 more... ] [ top 5 ]

A Florida-based firm which processes card transaction payments has been ordered to turn over its records to the IRS as part of an investigation into offshore tax evasion using MasterCard, VISA and American Express.
An order issued on September 11, 2003 at the U. S. District Court for the Southern District of Florida allows the IRS to serve a “John Doe” summons on Credomatic of Florida Inc., of Brickell Avenue, Miami.

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