Banks & Trusts Canada Civil Courts Documents Fraud Petition Tax United States District Court for the Northern District of California USAJune 16, 2021

Jen Zhang et al v. USA: Petition to Quash IRS Summons

Petition to Quash Third-Party Summons Issued to Wells Fargo Bank N.A. by the IRS in Jen (Hwa Yu) Zhang and Charles (Zhi Yu) Zhang, Canadian citizens who are “targets of a criminal investigation in Canada” that alleges “violations of the Customs Act, the Criminal Code, the Excise Tax Act, and the Special Import Measures Act” v. USA at the U. S. District Court for the Northern District of California.


    • 60
    June 16, 2021
    USA
    Jen (Hwa Yu) Zhang, Charles (Zhi Yu) Zhang
    Xx Xx Xx
    Banks & Trusts, Tax
    Fraud

    Topics

    Banks & Trusts Canada Fraud Tax USA

    Keywords

    Charles (Zhi Yu) Zhang Jen (Hwa Yu) Zhang Wells Fargo