Western Union Financial Services Inc.

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Allegations

USA v. Western Union: ‘John Doe’ Summons Petition

Ex Parte Petition for Leave to Serve 'John Doe' Summons as part of an IRS investigation into U.S. taxpayers who are suspected of tax evasion using the services of Panama Offshore Legal Services, described as "a Panamanian firm that assists clients in concealing their beneficial ownership of assets", in USA v. Western Union Financial Services Inc. at the U. S. District Court for the District of Colorado.

Three judgments against Overseas Development Bank & Trust

Dominica-licensed Overseas Development Bank & Trust Ltd., which is run by John E. Greaves in Antigua, appears to be in financial trouble.Three separate judgments for a total of US$1.24 million were entered against the bank on January 29, 1999 by the High Court of Justice in Dominica.