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. Western Union Financial Services Inc. at the U. S. District Court for the District of Colorado.
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May 04, 2021
Western Union Financial Services Inc.
USA
Topics
Belize British Virgin Islands Fraud Government & Politicians LegalKeywords
Antonia Ojo Elena Rodriguez Moran Eradio Harmodio Diaz Ureña Gerasimo Samudio Homero Cevallos