USA v. Trident Trust Company (South Dakota) Inc.: Court Docket (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

Court Docket for a sealed Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on Trident Trust Company (South Dakota) 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 District of South Dakota.

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Pages: 1

Date: December 17, 2024

Defendants/Respondents: Trident Trust Company (South Dakota) Inc.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Corporate Services, Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Brij Patnaik, Christina Lanier

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Trident Trust Company Trident Trust Group

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USA v. Trident Trust Company (South Dakota) Inc.: Court Docket (‘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