Kevin Wessell

‘I know where you live,’ writes IRS target Kevin Wessell

August 1, 2022

Letter from self-described "asset protection expert" Kevin Wessell letting OffshoreAlert's publisher know that he has his full name and home address and requesting the removal "within 48 hours" of the word 'fraud' to describe an IRS investigation into his "Wessell Group" or face hearing from "my attorneys".

‘IRS tax enforcement petition is based on a misunderstanding’, writes Kevin Wessell

May 28, 2022

Letter from Kevin Wessell requesting changes to an OffshoreAlert article about a petition by the USA at federal court in Florida to enforce an IRS summons regarding an investigation into his "Wessell Group”, which is suspected of “providing offshore services to U.S. persons to hide their beneficial ownership of assets”.

IRS accuses ‘asset protection expert’ Kevin Wessell of withholding records about suspected offshore tax evasion

May 25, 2022

Florida-based, self-described "asset protection expert" Kevin Wessell has been accused of withholding records from the IRS that it requires for an investigation into his clients for suspected offshore tax evasion involving accounts and entities in several jurisdictions, including the Bahamas, Belize, British Virgin Islands, Cayman Islands, Cook Islands, Hong Kong, Nevada, Nevis, Panama, Saint Vincent and the Grenadines, Seychelles, Switzerland, and Turks and Caicos Islands.

USA v. Kevin Wessell: Petition to Enforce IRS Summons (‘Wessell Group Investigation’)

May 24, 2022

Petition to Enforce IRS Summons in USA v. Kevin W. Wessell, whose "Wessell Group" is suspected of "providing offshore services to U.S. persons to hide their beneficial ownership of assets", at the U.S. District Court for the Southern District of Florida.

State of Oregon v. Kevin Wessell et al: Complaint (‘Fraud’)

September 3, 2021

Complaint alleging fraud in State of Oregon ex rel., Ellen Rosenblum, Oregon Attorney General v. Beaver State Industries LLC and Kevin Wessell at the Circuit Court of the State of Oregon, for the County of Marion.

USA v. Nevis Services Ltd.: Petition to Serve ‘John Doe’ Summons (‘Wessell Group Investigation’)

October 12, 2018

Ex Parte Petition by the USA for Leave to Serve 'John Doe' Summons on Nevis Services Limited, of New York, as part of an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Central District of California.

USA v. Laura Smith: Petition to Serve ‘John Doe’ Summons (‘Wessell Group Investigation’)

September 20, 2018

Ex Parte Petition by the USA for Leave to Serve 'John Doe' Summons on Laura Smith "for records related to a network of companies known as the Wessell Group" as part of an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Central District of California.

USA v. Kevin Wessell et al: Petition to Serve ‘John Doe’ Summonses: (‘Wessell Group Investigation’)

September 11, 2018

Ex Parte Petition by the USA for Leave to Serve 'John Doe' Summons on Kevin Wessell, Lesli Wessell, Sophia Wessell, Bank of America, and Wells Fargo for an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Southern District of Florida.

Thomas Alexander v. Kevin Wessell et al: Amended Judgment ($2.5M)

March 6, 2017

Amended Judgment for $2.5 million in Thomas E. Alexander v. IncWay Corporation, Companies Incorporated, Presidential Services Incorporated, Kevin W. Wessell, Casey Lawrence, and Matt Mitchell at the U.S. District Court for the Central District of California.

Thomas Alexander v. Kevin Wessell et al: Findings of Fact (‘The Alps Credit Union Fraud’)

October 11, 2013

Findings of Fact & Conclusions of Law in which the judge, inter alia, described Kevin Wessell's testimony as "the most evasive the Court has experienced in thirty-three years" in Thomas E. Alexander v. IncWay Corporation, Companies Incorporated, Presidential Services Incorporated, Kevin W. Wessell, Casey Lawrence, and Matt Mitchell at the U.S. District Court for the Central District of California.

Worldwide Education Services Inc.: Chapter 15 Petition (British Virgin Islands)

June 10, 2013

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kevin Wessell, as the Foreign Representative of Worldwide Education Services Inc., formerly known as IncWay Corporation (a Wyoming corporation that re-domiciled to the BVI), which "operated a business assisting customers incorporate or form limited liability companies", filed at the U.S. Bankruptcy Court for the Central District of California.

Thomas Alexander v. Kevin Wessell et al: Complaint (‘The Alps Credit Union Fraud’)

October 26, 2011

Complaint alleging an offshore fraud involving entities in Nevis and Sweden in Thomas E. Alexander v. IncWay Corporation, Companies Incorporated, Presidential Services Incorporated, Kevin W. Wessell, Casey Lawrence, and Matt Mitchell at the U.S. District Court for the Central District of California.