A Florida-based firm with client-banks in Belize and Grenada has been targeted in the latest court action in the United States as part of an IRS investigation into tax evasion using offshore structures.An order granting an IRS petition to serve a “John Doe” summons on TecniCard Inc., of Coral Way, Miami, was granted by the U. S. District Court for the Southern District of Florida on August 5, 2004.
Belize and Grenada targeted in new IRS action
20 years ago
Topics
Belize Fraud Grenada TaxKeywords
American Express IRS Karen Warfel MasterCard TecniCard Inc.