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    USA v. Kevin Wessell et al: Petition to Serve ‘John Doe’ Summonses: (‘Wessell Group Investigation’)

    Ex Parte Petition by the USA for Leave to Serve ‘John Doe’ Summons on Kevin Wessell, Lesli Wessell, Sophia Wessell, Bank of America, and Wells Fargo for an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Southern District of Florida.


  • 360
    September 11, 2018
    Kevin Wessell, Lesli Wessell, Sophia Wessell, Bank of America, Wells Fargo
    USA
    Xx Xx Xx
    Tax
    Fraud