Kevin Wessell

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

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".
Kevin Wessell

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

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.

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

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’)

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)

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.