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USA v. Western Union: 'John Doe' Summons Petition

Ex Parte Petition for Leave to Serve 'John Doe' Summons as part of an IRS investigation into U.S. taxpayers who are suspected of tax evasion using the services of Panama Offshore Legal Services, described as "a Panamanian firm that assists clients in concealing their beneficial ownership of assets", in USA v. Western Union Financial Services Inc. at the U. S. District Court for the District of Colorado.
DOCUMENT.PDF

File Size: 28.68 MB

Pages:

901

 

Sector:

Government & Politics;Legal;Litigation;Tax

 

Defendant(s)/Respondent(s):

Western Union Financial Services Inc.

 

Court Name - US Federal:

Colorado - District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

USA

 

Date:

May 04, 2021

 

Case Number:

Xx Xx Xx


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