USA v. Trident Corporate Services, Inc. et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on TT (USA) Holdings, Inc., Trident Corporate Services, Inc., and Trident Fund Services, Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Northern District of Georgia.

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Pages: 643

Date: December 17, 2024

Defendants/Respondents: TT (USA) Holdings, Inc., Trident Corporate Services, Inc., Trident Fund Services, Inc.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Corporate Services, Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: David Hubbert, Christina Lanier, Elisabeth Kryska, Brij Patnaik

Topics

Anguilla Bahamas Barbados Brazil British Virgin Islands

Canada Cayman Islands Channel Islands China Corporate Services Cyprus England Fraud Guernsey Hong Kong Isle of Man Jersey Luxembourg Malta Mauritius New Zealand Panama Poland Russia Seychelles Singapore Spain St. Kitts & Nevis Switzerland Tax U.S. Virgin Islands USA United Arab Emirates United Kingdom Uruguay

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Keywords

Trident Corporate Services Trident Fund Services Trident Trust Group TT (USA) Holdings

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USA v. Trident Corporate Services, Inc. et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

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IRS files ‘John Doe summons’ petitions to identify Trident Trust Group clients suspected of U.S. tax evasion