Civil Courts Documents Fraud Investment St. Kitts & Nevis Sweden Tax United States District Court for the Central District of California USAOctober 11, 2013

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.


    • 37
    October 11, 2013
    IncWay Corporation, Companies Incorporated, Presidential Services Incorporated, Kevin W. Wessell, Casey Lawrence, Matt Mitchell
    Fraud
    Xx Xx Xx
    Investment, Tax
    Dale Fischer
    Thomas E. Alexander

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    Topics

    Fraud Investment St. Kitts & Nevis Sweden Tax
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Bank Vontobel Casey Lawrence Companies Incorporated IncWay Corporation Kevin Wessell
    Matt Mitchell Neil Vacchiano Pankaj Topiwala Presidential Services Incorporated Richard Guiterrez The Alps Credit Union Thomas Alexander
    [ 7 more... ] [ top 5 ]

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

    October 26, 2011