A judge in California has granted an IRS petition to serve a ‘John Doe’ summons on Wells Fargo Bank as part of a criminal investigation into suspected tax evasion by clients of Barbados-headquartered CIBC FirstCaribbean International Bank, for which Wells Fargo provided a correspondent account.
Articles Bahamas Banks & Trusts Barbados British Virgin Islands Cayman Islands Featured Fraud Jamaica Listed Securities Money Laundering St. Kitts & Nevis Tax Turks & Caicos Islands USAMay 1, 2013
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Barclays CIBC Edmond Hugh Benton Howell Woltz John Cockerham