Raymond Ankner -Expected to be the biggest life insurance failure in Illinois : Tax Crimes - Is the IRS Coming to Get You?
Raymond Ankner -Expected to be the biggest life nce failure in Illinois : Tax Crimes - Is the IRS Coming to Get You? Lance W...: People who have money in other countries are a target of the IRS. I get a lot of phone calls with people who have these problems. 419, 412i,...
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Complaint Review: Fidelity Security Life Insurance
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Cja and associates, ray ankner and the IRS
ReplyDeletePublished on May 18, 2016
LikeCja and associates, ray ankner and the IRS1Comment11ShareShare Cja and associates, ray ankner and the IRS5
Stacey Arenas
Stacey Arenas
Assistant Managing Director, Marketing Manager at Vebaplan LLC
CJA and associates Ray Ankner and the IRS
FEDERAL COURT FINDS PREPARE PLAN TO BE SUBSTANTIALLY SIMILAR TO NOTICE 95-34
05 / 21 / 2015
Vee's Marketing v. United States, Western District of Wisconsin
May 21, 2015
After granting the Government's motion for partial summary judgment in 2014, the Federal Court has now ruled in favor of the Government and rejects the taxpayer's claim for refund lawsuit. At issue was whether the marketed "Prepare Plan" is a listed transaction (i.e., the same as, or is substantially similar to the transactions described in Notice 95-34, in conjunction with IRS Notice 2000-15). The plan at issue is the Affiliated Employers Health & Welfare Trust Plan, purporting to be a multiple employer welfare benefit plan under 26 USC Section 419A(f)(6)(B), whereby 10 or more small employers can come together and purchase insurance for employees. CJA and Associates is the insurance marketing company. The Court found that there was no true pooling of risk with regard to the plan; that instead, there were efforts to segregate and account as to each employer making contributions to the plan.
In the case, the IRS had assessed a IRC 6707A penalty, of $10,000 per year in 2004, 2005, 2006, and 2007 against Vee' Marketing, Inc., a S corporation wholly owned by Mr. Vee. No Form 8886 was filed by the company in the years 2004, 2005, 2006, and 2007, with respect to years in which contributions were made to the trust, and deductions taken by the company for retirement expenses. A Form 8886 was attached to the 2011 and 2012 tax year returns. The company paid the penalty, in full, and then filed a claim for refund of the same. The IRS relied on Mr. Charles DeWeese, as an actuarial expert in the case. He has testified in as many as 7-8 cases.
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Stacey Arenas
Stacey Arenas
Assistant Managing Director, Marketing Manager at Vebaplan LLC
498 posts
11 commentsRecommended
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Lance Wallach
Business Owner at National Offices of Lance Wallach
In 1990 Chicago insurance executive Raymond Ankner flew about 100 of his top agents to Germany to celebrate Oktoberfest in Cologne. The cost of the trip was $800,000, billed to Ankner`s businesses. Most of those acquainted with him didn`t view the expensive junket or other lavish activities as out of line. To them, the red-haired, Brooklyn-born Ankner epitomized the succes… See more
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2mo
Stacey Arenas
Assistant Managing Director, Marketing Manager at Vebaplan LLC
CJA Marketing CJA and Associates Sold defective retirement plans costing us hundreds of thousands of dollars, Internet
Cja and associates, ray ankner and the IRS
ReplyDeletePublished on May 18, 2016
LikeCja and associates, ray ankner and the IRS1Comment11ShareShare Cja and associates, ray ankner and the IRS5
Stacey Arenas
Stacey Arenas
Assistant Managing Director, Marketing Manager at Vebaplan LLC
CJA and associates Ray Ankner and the IRS
FEDERAL COURT FINDS PREPARE PLAN TO BE SUBSTANTIALLY SIMILAR TO NOTICE 95-34
05 / 21 / 2015
Vee's Marketing v. United States, Western District of Wisconsin
May 21, 2015
After granting the Government's motion for partial summary judgment in 2014, the Federal Court has now ruled in favor of the Government and rejects the taxpayer's claim for refund lawsuit. At issue was whether the marketed "Prepare Plan" is a listed transaction (i.e., the same as, or is substantially similar to the transactions described in Notice 95-34, in conjunction with IRS Notice 2000-15). The plan at issue is the Affiliated Employers Health & Welfare Trust Plan, purporting to be a multiple employer welfare benefit plan under 26 USC Section 419A(f)(6)(B), whereby 10 or more small employers can come together and purchase insurance for employees. CJA and Associates is the insurance marketing company. The Court found that there was no true pooling of risk with regard to the plan; that instead, there were efforts to segregate and account as to each employer making contributions to the plan.
In the case, the IRS had assessed a IRC 6707A penalty, of $10,000 per year in 2004, 2005, 2006, and 2007 against Vee' Marketing, Inc., a S corporation wholly owned by Mr. Vee. No Form 8886 was filed by the company in the years 2004, 2005, 2006, and 2007, with respect to years in which contributions were made to the trust, and deductions taken by the company for retirement expenses. A Form 8886 was attached to the 2011 and 2012 tax year returns. The company paid the penalty, in full, and then filed a claim for refund of the same. The IRS relied on Mr. Charles DeWeese, as an actuarial expert in the case. He has testified in as many as 7-8 cases.
LikeCja and associates, ray ankner and the IRSCommentShareShare Cja and associates, ray ankner and the IRS
Report this
Stacey Arenas
Stacey Arenas
Assistant Managing Director, Marketing Manager at Vebaplan LLC
498 posts
11 commentsRecommended
Leave your thoughts here…
Not signed in
13s
Lance Wallach
Business Owner at National Offices of Lance Wallach
In 1990 Chicago insurance executive Raymond Ankner flew about 100 of his top agents to Germany to celebrate Oktoberfest in Cologne. The cost of the trip was $800,000, billed to Ankner`s businesses. Most of those acquainted with him didn`t view the expensive junket or other lavish activities as out of line. To them, the red-haired, Brooklyn-born Ankner epitomized the succes… See more
LikeReply
2mo
Stacey Arenas
Assistant Managing Director, Marketing Manager at Vebaplan LLC
CJA Marketing CJA and Associates Sold defective retirement plans costing us hundreds of thousands of dollars, Internet