Pedro Benevides

Petition to Enforce IRS Summons in USA v. Kevin W. Wessell, whose "Wessell Group" is suspected of "providing offshore services to U.S. persons to hide their beneficial ownership of assets", at the U.S. District Court for the Southern District of Florida.

Complaint filed by Gladys Tamayo, Julio Gil, Johan Zazo Silva, Irina Diaz Rodriguez, Kodaly Padron Fonseca, Josue Gutierrez, Nosbel Hernandez, Ana Isa Cuello Diaz, Guillermo Columbie, Gustavo Rocha, Rolando Arendibia, Yulaykis Medina, Santiago Monteagudo, Heather Haldi, Ismari Ruiz, Carlos de la Arena, Reina Piloto, Mark Curtis, Diana Martinez, Patricia Vasquez, Guillermo Silva, Mark Tatis, Angel Espada, Jorge Lozano, Oscar Piloto, Reggie Hall, Maria Rodriguez, Luis Carlos Perez Ramirez, Nereida Gomez, Narciso Hidalgo, Alberto Aranda, Raquel Diaz, Yosmany Rodriguez, Reinol Antonio Gonzalez, Enrique Patterson, and Manuel Diaz against Evolution Market Group Inc., d.b.a. Finanzas Forex, DWB Holding Company, d.b.a. Finanzas Forex; Superior International Investment Corporation, d.b.a. Finanzas Forex; German Cardona Soler, Daniel Fernandez Rojo Filho, Pedro Benevides, Heather Perkins, Brittany Benavides, Michael Clark, Obbalube Investment Corporation, d.b.a. Finanzas Forex; Heriberto Perez Valdes, and Luis Hernandes at the U. S. District Court for the Southern District of Florida.