Thomas Alexander v. Kevin Wessell et al: Complaint (‘The Alps Credit Union Fraud’)

    Complaint alleging an offshore fraud involving entities in Nevis and Sweden in Thomas E. Alexander v. IncWay Corporation, Companies Incorporated, Presidential Services Incorporated, Kevin W. Wessell, Casey Lawrence, and Matt Mitchell at the U.S. District Court for the Central District of California.


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    October 26, 2011
    IncWay Corporation, Companies Incorporated, Presidential Services Incorporated, Kevin W. Wessell, Casey Lawrence, Matt Mitchell
    Thomas E. Alexander
    Xx Xx Xx
    Investment, Tax
    Fraud
    Gordon & Gordon, Anthony Gordon