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