Material Advisors & 419 Plans Litigation: Lance Wallach National Society of Accountants Spea...

Material Advisors & 419 Plans Litigation: Lance Wallach National Society of Accountants Spea...









Wednesday, March 12, 2014


FBAR/OVDI LANCE WALLACH: FBAR Offshore Bank Accounts and Foreign Income Att...

FBAR/OVDI LANCE WALLACH: FBAR Offshore Bank Accounts and Foreign Income Att...: FBAR Offshore Bank Accounts and Foreign Income Attacked by IRS









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  • Captive Insurance & 419 Plans Litigation

    lancewallachchfc.blogspot.com/‎

    Feb 27, 2014 - By Lance Wallach, Consultant & Expert Witness. Recent court cases have highlighted serious problems in welfare benefit plans issued by Nova ...
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    16 comments:


    1. FBAR/OVDI LANCE WALLACH
      FBAR Foreign Bank Account Reporting The IRS is assessing huge penalties for undisclosed foreign bank accounts, assets & income. Click for more info FBAR FILING DEADLING HAS BEEN EXTENDED

      Tuesday, August 20, 2013
      FBAR & INT'L Tax Report!
      Need Help With Your Foreign Bank Account?

      Click Link Below Free FBAR & INT'L Tax Alert report

      http://lawyer4audits.com/fbar-ovdi-international.html
      Posted by Lance Wallach at 12:57 PM
      Email This
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      Labels: FBAR, international tax, Lance Wallach, Opt-Out, OVDI
      1 comment:

      lance wallachMarch 12, 2014 at 3:25 PM
      FBAR/OVDI LANCE WALLACH
      FBAR Foreign Bank Account Reporting The IRS is assessing huge penalties for undisclosed foreign bank accounts, assets & income. Click for more info FBAR FILING DEADLING HAS BEEN EXTENDED

      Tuesday, December 24, 2013
      FBAR Offshore Bank Accounts and Foreign Income Attacked by IRS
      FBAR Offshore Bank Accounts and Foreign Income Attacked by IRS
      Posted by Lance Wallach at 9:19 AM 1 comment:
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      BlogThis!
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      Replies




      1. As an expert witness, Lance Wallach has never lost a case. Lance Wallach has also written "CPA's guide to life insurance".
        http://lancewallachchfc.blogspot.com/
        https://www.youtube.com/watch?v=WTMWg6bn0Bc
        http://multinationaltaxesfbarovdi.blogspot.com/2013/12/fbar-international-tax-alert-report.html?showComment=1397481749542#c7747324770018422953
        click the links for more information
      2. Reporting by U.S. Persons Holding Foreign Financi
        Contact Information
        Email :
        Lanwalla@aol.com
        Phone :
        516-983-5007
        Address :
        Lance Wallach
        www.TaxAudit419.com
        www.Vebaplan.org
        IRS Form 8938
        FATCA requires any U.S. person holding foreign financial assets with an aggregate value exceeding $50,000 to report certain information about those assets on a new form (Form 8938) that must be attached to the taxpayer’s annual tax return. Reporting applies for assets held in taxable years beginning on or after January 1, 2011. Failure to report foreign financial assets on Form 8938 will result in a penalty of $10,000 (and a penalty up to $50,000 for continued failure after IRS notification). Further, underpayments of tax attributable to non-disclosed foreign financial assets will be subject to an additional substantial understatement penalty of 40 percent.
        Under FATCA, U.S. taxpayers holding financial assets outside the United States must report those assets to the IRS on a new form attached to their tax return. Penalties apply for failure to comply with this new reporting requirement. Reporting is required for assets held in taxable years beginning on or after January 1
        Delete
    2. The Tax Audit Pros
      5 1 6 - 9 3 8 - 5 0 0 7
      wallachinc@gmail.com








      Lance Wallach
      More Credentials:
      National Society of Accountants
      Speaker of the Year and member of
      the
      AICPA faculty of teaching
      professionals
      Frequent speaker on retirement
      plans, financial and estate planning,
      and abusive tax shelters.
      Writes about 412(i), 419, and
      captive insurance plans.
      Speaks at more than ten
      conventions annually
      Writes for mo
    Posted by at
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    1 comment:

    1. Lance WallachApril 29, 2014 at 2:25 PM

      12i 419 sect 79 lawsuits audits www.lancewallach.com for help (plainview)


      © craigslist - Map data © OpenStreetMap
      (google map) (yahoo map)

      compensation: no pay
      Lance Wallach helps with 419 problems. 412i 419 abusive tax shelters IRS audits, lawsuits, Lance Wallach will help www.vebaplan.com
      419, 412i, IRS audits, Lance Wallach, Google him helps, The following had something to do with this.
      Dennis Cunning Steve Toth Randall Smith Paul Kaplan Herb Green Casey Hermansen
      Larry Bell Scott Ridge Judy Carsrud Jeffrey Glasberg Herb McDowel
      Greg Roper Joseph Donnelly
      Norm Bevan Michael Sonnenberg
      r Anthony Fakouri
      Steve Burgess
      Robin Weingast
      IRS audits 419 412i captive insurance and section 79 plans. Lance Wallach will help you.

      IRS audits section 79 419 412i plans. www.lancewallach.com for help
      , IRS raids, Niche, Robin Weingast, Lance Wallach helps, Sadi trust, grist Mill trust, nova 419 welfare benefit plan problems and how Lance Wallach helps.www.vebaplan.com for more help. Sea Nine VEBA, 419, 412i, IRS audits,Sea Nine VEBAl Trust are all audited by the IRS and people in them probably need help.
      Sea Nine VEBA, 419,412i are all IRS audit targets. Lance Wallach can help, www.tazaudit419.com
      419, 412i, IRS audits, Lance Wallach, Google him helps, The following had something to do with this. Author to write about these problems.
      Dennis Cunning Steve Toth Randall Smith Paul Kaplan Herb Green Casey Hermansen
      Larry Bell Scott Ridge Judy Carsrud Jeffrey Glasberg Herb McDowel
      Greg Roper Joseph Donnelly
      Norm Bevan Michael Sonnenberg
      Anthony Fakouri
      Steve Burgess
      Robin Weingast
      Trust" Lance Wallach will help fix the problems that people have that are or were in the plans.
      "Professional Benefits Trust" PBI

      "Sea Nine Veba"
      Bisys
      The "Beta Plan"
      The "Millennium Plan"

      Niche
      The "Ridge Plan"


      The "Compass Welfare Benefit Plan"
      "Section 79 Plans"
      "Captive Insurance"
      and other similar "412i retirement plans" and "419 welfare benefit plans

      Lance Wallach, www.taxaudit419.com will help you with these problems and more like section 79, captive insurance lawsuits and IRS audits. People in the section 79 plans 419 welfare benefit plans captive insurance and 412i pension plans are getting audited by the IRS and then they sue. Google Lance Wallach for help with this. If you need help Lance Wallach as an expert witness has never lost a case. You need help NOW.

      Customers of James Cunningham d/b/a Cunningham Financial or CFG Consulting LLC? We want to speak with you!
      IRS audits and lawsuits result from 419 412i captive insurance and section 79 plans. As an expert witness Lance Wallach has never lost a case.

      ReplyDelete

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