Ex Parte Petition by the USA for Leave to Serve ‘John Doe’ Summons on Laura Smith “for records related to a network of companies known as the Wessell Group” as part of an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Central District of California.
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- USA v. Laura Smith: Petition to Serve ‘John Doe’ Summons (‘Wessell Group Investigation’)
Bahamas Belize British Virgin Islands Cayman Islands China Civil Cook Islands Courts Documents Fraud Hong Kong Panama Petition Seychelles St. Kitts & Nevis St. Vincent & the Grenadines Switzerland Tax United States District Court for the Central District of California USASeptember 20, 2018
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Adam Wessell Kevin Wessell Laura Smith Lesli Wessell Sophia Wessell