• Home
  • Articles
  • IRS investigates clients of FirstCaribbean Int’l Bank for suspected tax evasion

IRS investigates clients of FirstCaribbean Int’l Bank for suspected tax evasion

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.