Abusive Tax Shelters & 419 Plans Lawsuits: 412i-419 Plans: KENNETH ELLIOT: Sea Nine VEBA Impo...

Abusive Tax Shelters & 419 Plans Lawsuits: 412i-419 Plans: KENNETH ELLIOT: Sea Nine VEBA Impo...: 412i-419 Plans: KENNETH ELLIOT: Sea Nine VEBA Important : KENNETH ELLIOT: Sea Nine VEBA Important : As of August 23,2013, the IRS has closed...












Tuesday, January 7, 2014


SARVA

Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for his part has been marketing Sea Nine's VEBA plans to customers across the United States for nearly 30 years- even before Elliot became involved- and continues to do this today.
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