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Showing posts with label Section 79 scams. Show all posts

section 79 scams audits, 2665 views, 56 likes | Lance Wallach | Pulse | LinkedIn

Posted by Lance Wallach at 5/11/2017 01:50:00 PM No comments:

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Labels: Audits, lance wallach, Section 79 scams

Lance Wallach Expert at Your Service: Why You Should Stay Away from Section 79

Lance Wallach Expert at Your Service: Why You Should Stay Away from Section 79 Life Insu...: I’ve had several calls lately from doctors who are being pitched Section 79 plans and are wondering if these plans are any good. The doctor...

Posted by Lance Wallach at 6/10/2015 04:22:00 PM No comments:

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Labels: Lance Wallach Expert Witness, Section 79 problem, Section 79 scams

Goodreads | Protecting Clients from Fraud, Incompetence and Scams - 419 412i captive insurance section 79 scams IRS audits lawsuits (showing 1-35 of 35)

Posted by Lance Wallach at 7/16/2014 11:23:00 AM No comments:

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Labels: 412(i), 412i - 419 plans, 419, captive, captive insuance, insurance, IRS, IRS audits, lance wallach, Lance Wallach Expert Witness, Section 79 scams

Internal Revenue Targeting Section 79 Plans. Are you at risk?

Posted by Lance Wallach at 7/14/2014 01:15:00 PM No comments:

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Labels: lance wallach, Section 79 Audits, Section 79 Life Insurance, Section 79 scams

Large IRS Fines Continue For 419, 412i, Captive Insurance and Section79 Plans - Due Diligence

Posted by Lance Wallach at 7/10/2014 09:04:00 AM No comments:

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Labels: Captive Insurance, IRS fines, lance wallach, Section 79 scams

How to Beat the IRS: IRS Audits 419, 412i, Captive Insurance Plans With Life Insurance, and Section 79 Scams

The IRS started auditing 419 plans in the ‘90s, and then continued going after 412i and other plans that they considered abusive, listed, or reportable transactions, or substantially similar to such transactions.

Posted by Lance Wallach at 5/29/2014 03:06:00 PM No comments:

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Labels: 412i, 419, 419 Plans, Abusive Insurance, Captive Insurance, IRS, IRS Audits, lance wallach, Lance Wallach Expert Witness, Life Insurance, Listed Transactions, reportable transactions, Section 79, Section 79 scams

Section 79 Plans: Follow the plan and get audited.

Section 79 Plans: Follow the plan and get audited.: Follow the plan and get audited. What is a Section 79 Plan? Protection, Retirement, Innovation. A permanent benefit life insurance pl...

Posted by Lance Wallach at 5/23/2014 09:19:00 AM No comments:

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Labels: Lance Wallach Expert, Section 79 Audits, Section 79 plans, Section 79 scams

Section 79 Plans: What are the nondiscrimination tests for group

Section 79 Plans: What are the nondiscrimination tests for group ter...: What are the nondiscrimination tests for group term life insurance plans? 1 Group term life insurance provided under the Trust that is su...