Participated in a Sea Nine VEBA plan_Contact Lance Wallach: IRS Put 419 Plans and VEBA Plans on Top of its Hit List

Participated in a Sea Nine VEBA plan_Contact Lance Wallach: IRS Put 419 Plans and VEBA Plans on Top of its Hit List

Participated in a Sea Nine VEBA plan? Contact Lance Wallach

Participated in a Sea Nine VEBA plan_Contact Lance Wallach: Financial Devastation for Clients in 419 Plans: Some of you may remember the bad old days of using 419 welfare benefit plans to help business owners (and doctors specifically) take massi...

412i, 419 Plans: SEA NINE VEBA

412i-419 Plans: SEA NINE VEBA: Document 1 Filed 10/09/13: SEA NINE VEBA: Document 1 Filed 10/09/13 : That this Court,pursuant to L.R.C. 7402 and 7408, enter a permanent injunction prohibiting Defend..

KENNETH ELLIOT: Sea Nine VEBA Important

KENNETH ELLIOT: Sea Nine VEBA Important: As of August 23,2013, the IRS has closed audits of 12 Sea Nine VEBA plan-participating taxpayers who were referred to Sea Nine by Sarva. For...

412i-419 Plans: RAMESH SARVA

412i-419 Plans: 412i-419 Plans: RAMESH SARVA: SARVA: 412i-419 Plans: RAMESH SARVA: SARVA : RAMESH SARVA: SARVA : Defendants have also directly and indirectly promoted the VEBA plan scheme to pr...

412i-419 Plans: KENNETH ELLIOT: Sea Nine VEBA Important

412i-419 Plans: KENNETH ELLIOT: Sea Nine VEBA Important: KENNETH ELLIOT: Sea Nine VEBA Important : As of August 23,2013, the IRS has closed audits of 12 Sea Nine VEBA plan-participating taxpayers w...

Participated in a Sea Nine VEBA plan? Contact Lance Wallach: IRS to Audit Sea Nine VEBA Participating Employers

Participated in a Sea Nine VEBA plan_Contact Lance Wallach: IRS to Audit Sea Nine VEBA Participating Employers...:      By  Lance Wallach, CLU, CHFC   Abusive Tax Shelter, Listed Transaction, Reportable Transaction Expert Witness Call...

RAMESH SARVA: SARVA

RAMESH SARVA: SARVA: Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for his part has been marketin...

Abusive Tax Shelters & 419 Plans Lawsuits: IRS to Audit Sea Nine VEBA Participating Employers

Abusive Tax Shelters & 419 Plans Lawsuits: IRS to Audit Sea Nine VEBA Participating Employers...: Lance Wallach In recent months, I have received phone calls from participants in the Sea Nine VEBA and have learned that the IRS may...

RAMESH SARVA: SARVA

RAMESH SARVA: SARVA: Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for his part has been marketin...

Help with Common IRS Problems: KENNETH ELLIOT: Sea Nine VEBA Important

Help with Common IRS Problems: KENNETH ELLIOT: Sea Nine VEBA Important: KENNETH ELLIOT: Sea Nine VEBA Important : As of August 23,2013, the IRS has closed audits of 12 Sea Nine VEBA plan-participating taxpayers w...

6707A Penalties & 419 Plans Litigation: Court Case - Sea Nine Veba

6707A Penalties & 419 Plans Litigation: Court CaseSea Nine Veba:  As an expert witness in this case the claims against Lance Wallach’s client was dismissed. Lance Wallach’s side has never lost a case.

6707A Penalties & 419 Plans Litigation: Court Case - Sea Nine Veba

6707A Penalties & 419 Plans Litigation: Court CaseSea Nine Veba:  As an expert witness in this case the claims against Lance Wallach’s client was dismissed. Lance Wallach’s side has never lost a case.