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.
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- USA v. Kevin Wessell: Petition to Enforce IRS Summons (‘Wessell Group Investigation’)
Bahamas Belize British Virgin Islands Cayman Islands Civil Cook Islands Courts Documents Fraud Hong Kong Panama Petition Seychelles St. Kitts & Nevis St. Vincent & the Grenadines Switzerland Tax Turks & Caicos Islands United States District Court for the Southern District of Florida USAMay 24, 2022
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Bahamas Belize British Virgin Islands Cayman Islands Cook IslandsKeywords
Kevin Wessell Liora Wall Molly Chen Pedro Benevides Wessell Group