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.
Topics
Bahamas Belize British Virgin Islands Cayman Islands Cook IslandsKeywords
Joan Wessell Kevin Wessell Liora Wall Molly Chen Pedro Benevides