USA v. Kevin Wessell: Petition to Enforce IRS Summons (‘Wessell Group Investigation’)

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.


  • 635
    May 24, 2022
    Kevin W. Wessell
    USA
    Xx Xx Xx
    Litigation, Tax
    Fraud