Florida-based, self-described “asset protection expert” Kevin Wessell has been accused of withholding records from the IRS that it requires for an investigation into his clients for suspected offshore tax evasion involving accounts and entities in several jurisdictions, including the Bahamas, Belize, British Virgin Islands, Cayman Islands, Cook Islands, Hong Kong, Nevada, Nevis, Panama, Saint Vincent and the Grenadines, Seychelles, Switzerland, and Turks and Caicos Islands.
Articles Bahamas Belize British Virgin Islands Cayman Islands China Featured Fraud Hong Kong Panama Seychelles St. Kitts & Nevis St. Vincent & the Grenadines Switzerland Tax Turks & Caicos Islands United Kingdom USAMay 25, 2022
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Kevin Wessell Wessell Group