Ex Parte Petition by the USA for Leave to Serve ‘John Doe’ Summons on Nevis Services Limited, of New York, as part of an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Central District of California.
Bahamas Belize British Virgin Islands Cayman Islands China Civil Cook Islands Courts Documents Fraud Hong Kong Panama Petition Seychelles St. Kitts & Nevis Switzerland Tax Turks & Caicos Islands United States District Court for the Southern District of New York USAOctober 12, 2018
USA v. Nevis Services Ltd.: Petition to Serve ‘John Doe’ Summons (‘Wessell Group Investigation’)
TopicsBahamas Belize British Virgin Islands Cayman Islands China
Cook Islands Fraud Hong Kong Panama Seychelles St. Kitts & Nevis Switzerland Tax Turks & Caicos Islands USA[ 10 more... ] [ top 5 ]