USA v. MoneyGram: ‘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. MoneyGram Payment Systems Inc. at the U. S. District Court for the District of Minnesota.

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Pages: 577

Date: May 04, 2021

Defendants/Respondents: MoneyGram Payment Systems Inc.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians, Legal, Tax

Allegation: Fraud

Topics

Panama St. Kitts & Nevis St. Vincent & the Grenadines Switzerland Tax USA

[ 6 more... ] [ top 5 ]

Keywords

Angel Augusto Cedeño Palacios Antonia Ojo Butterfield Bank Elena Rodriguez Moran Eradio Harmodio Diaz Ureña

Gabriel Samaniego Gerasimo Samudio Homero Cevallos Jon Hanna Manoj Chatlani Mirta Mojica MoneyGram Payment Systems Inc. Panama Offshore Legal Services Pedro Gonzalez Roberto Guerra

[ 10 more... ] [ top 5 ]

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