USA v. Kevin Wessell: Petition to Enforce IRS Summons (‘Wessell Group Investigation’) - OffshoreAlert
Petition to Enforce IRS Summons in USA v. Kevin W. Wessell, whose "Wessell Group" is suspected of "providing offshore services to U.S. persons to hide their beneficial ownership of assets", at the U.S. District Court for the Southern District of Florida.
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IRS coming for all those BO's