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
Topics
Fraud Investment St. Kitts & Nevis Sweden TaxKeywords
Bank Vontobel Casey Lawrence Companies Incorporated IncWay Corporation Kevin Wessell