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    ‘IRS tax enforcement petition is based on a misunderstanding’, writes Kevin Wessell

    Letter from Kevin Wessell requesting changes to an OffshoreAlert article about a petition by the USA at federal court in Florida to enforce an IRS summons regarding an investigation into his “Wessell Group”, which is suspected of “providing offshore services to U.S. persons to hide their beneficial ownership of assets”.


  • 2
    Tax
    May 28, 2022
    Fraud