Ex Parte Petition for Leave to Serve ‘John Doe’ Summons as part of an IRS investigation into U.S. taxpayers who are suspected of tax evasion using the services of Panama Offshore Legal Services, described as “a Panamanian firm that assists clients in concealing their beneficial ownership of assets”, in USA v. MoneyGram Payment Systems Inc. at the U. S. District Court for the District of Minnesota.
1
577
May 04, 2021
MoneyGram Payment Systems Inc.
USA
Topics
Belize British Virgin Islands Fraud Government & Politicians LegalKeywords
Angel Augusto Cedeño Palacios Antonia Ojo Butterfield Bank Elena Rodriguez Moran Eradio Harmodio Diaz Ureña