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.
Belize British Virgin Islands Civil Documents Fraud Government & Politicians Legal Litigation Panama Petition St. Kitts & Nevis St. Vincent & the Grenadines Switzerland Tax United States District Court for the District of Minnesota USAMay 4, 2021
USA v. MoneyGram: ‘John Doe’ Summons Petition
TopicsBelize British Virgin Islands Fraud Government & Politicians Legal [ 7 more... ] [ top 5 ]
KeywordsAngel Augusto Cedeño Palacios Antonia Ojo Butterfield Bank Elena Rodriguez Moran Eradio Harmodio Diaz Ureña
Gabriel Samaniego Gerasimo Samudio Homero Cevallos Jon Hanna Manoj Chatlani Mirta Mojica MoneyGram Payment Systems Inc. Panama Offshore Legal Services Pedro Gonzalez Roberto Guerra[ 10 more... ] [ top 5 ]