Wessell Group

    SHOWING:

    1 to 6 of 6 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    ‘I know where you live,’ writes IRS target Kevin Wessell

    Letter from self-described "asset protection expert" Kevin Wessell letting OffshoreAlert's publisher know that he has his full name and home address and requesting the removal "within 48 hours" of the word 'fraud' to describe an IRS investigation into his "Wessell Group" or face hearing from "my attorneys".
    Kevin Wessell

    IRS accuses ‘asset protection expert’ Kevin Wessell of withholding records about suspected offshore tax evasion

    Florida-based, self-described "asset protection expert" Kevin Wessell has been accused of withholding records from the IRS that it requires for an investigation into his clients for suspected offshore tax evasion involving accounts and entities in several jurisdictions, including the Bahamas, Belize, British Virgin Islands, Cayman Islands, Cook Islands, Hong Kong, Nevada, Nevis, Panama, Saint Vincent and the Grenadines, Seychelles, Switzerland, and Turks and Caicos Islands.