Thursday, January 30, 2025

PERSON OF INTEREST Wentzell “Wez” Cristal Walters is a person of interest in an…

PERSON OF INTEREST Wentzell “Wez” Cristal Walters is a person of interest in an IRS investigation into an alleged Ponzi…

By , in IRS , at 25th March 2020

PERSON OF INTEREST

Wentzell “Wez” Cristal Walters is a person of interest in an IRS investigation into an alleged Ponzi scheme known as MoWal Investment.

Walters and an associated company is currently the focus of another investigation in terms of the FAIS Act with reference L19042

Please contact IRS investigator Lauren Anaekwe with any information via email lauren@irsa.co.za

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