IRS files ‘John Doe summons’ petitions to identify Trident Trust Group clients suspected of U.S. tax evasion

By David Marchant

1 month ago

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In an attempt to identify clients of international corporate services provider Trident Trust Group who are suspected of evading U.S. taxes, the IRS has applied to federal courts in New York, Georgia, and South Dakota for permission to serve ‘John Doe Summonses’ on courier services, financial institutions, correspondent banks, and Trident Trust Group itself.

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IRS files ‘John Doe summons’ petitions to identify Trident Trust Group clients suspected of U.S. tax evasion

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USA v. FedEx et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

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USA v. Trident Trust Company (South Dakota) Inc.: Court Docket (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)