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

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.

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Pages: 360

Date: September 11, 2018

Defendants/Respondents: Kevin Wessell, Lesli Wessell, Sophia Wessell, Bank of America, Wells Fargo

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Topics

Fraud Hong Kong Panama Seychelles St. Kitts & Nevis St. Vincent & the Grenadines Switzerland Tax USA

[ 9 more... ] [ top 5 ]

Keywords

Bank of America Kevin Wessell Lesli Wessell Sophia Wessell Wells Fargo

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

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