Showing posts with label 412 Plans. Show all posts
Showing posts with label 412 Plans. Show all posts
Lance Wallach - Artcles - 419e 412i, tax shelters, IRS penalties, audits
Lance Wallach - Artcles - 419e 412i, tax shelters, IRS penalties, audits: IRS fines for being in listed transctions of 419e, 412i employee benefit plans, abusive tax shelters - tax shelters, "tax shelter fraud", 419e, 412i, 419, 412,irs audits, irs penalties, 6707a, 6707
Articles: How to get fines by the IRS: 419e 412i, tax shelters, IRS penalties, audits
Articles: How to get fines by the IRS: 419e 412i, tax shelters, IRS penalties, audits: tax shelters, "tax shelter fraud", 419e, 412i, 419, 412, listed transactions, irs audits, irs penalties, 6707a, 6707, defined benefit, pension plans, material advisors, tax shelters, retirement plans, insurance, insurance expert, life insurance, cpa, lawyers, attorneys
Lance Wallach - Article: AT&T& Verizon Unions Deal withRetireeCosts
Lance Wallach - Article: AT&T& Verizon Unions Deal withRetireeCosts: AT&T Inc., the biggest U.S. phonecompany, and No. 2 Verizon Communications Inc. may follow General Motors Corp. in trying to shift retiree health-care liabilities to a union-run fund, a move that has helped boost GM's shares 39 percent this year
As an expert witness Lance Wallach side has never lost a case: Lance Wallach
As an expert witness Lance Wallach side has never lost a case: Lance Wallach: Lance Wallach An organization to help those harmed by the IRS, don't let what happened to Bruce happen to you
Tuesday, March 11, 2014
Listed Transactions & 419 Plans Litigation: Have You Dealt With Any Of These People?Kenny Ha...
Listed Transactions & 419 Plans Litigation: Have You Dealt With Any Of These People?
Kenny Ha...: Have You Dealt With Any Of These People? Kenny Hartstein Dennis Cunning Steve Toth Larry Bell Scott Rid...
Two federal regulatory agencies are in hot pursuit of a shadowy hedge fund figure and various companies associated with him, claiming they pumped millions into Bernard Madoff feeder funds and other unsuccessful investments, then lied about the losses.
On Sept. 7, both the Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission filed actions in the federal Northern District of Illinois against Nikolai S. Battoo, 41, who apparently has most recently operated in Florida.
In announcing its action, the SEC said Battoo has run numerous hedge funds and claims to manage $1.5 billion for investors worldwide, including at least $100 million in the United States.
Battoo has gathered “tens of millions of dollars” in investments since 2009, all the while losing millions more, the SEC also said in a detailed, 32-page complaint.
He has managed money through a series of companies including BC Capital Group, of Panama, and BC Capital Group Limited, which is believed to be run from Hong Kong. He also manages several hedge funds and is “senior advisor” for an outfit called Private International Wealth Management, and is thought to be affiliated with FuturesOne LLC, a commodities pool located in Lincoln, Neb.Have You Dealt With Any Of These People?
Kenny Hartstein Dennis Cunning Steve Toth
Larry Bell Scott Ridge Randall Smith
Greg Roper Tracy Sunderlage Joseph Donnelly
Norm Bevan Michael Sonnenberg Judy Carsrud
Michael Carroll Anthony Fakouri
Steve Burgess Tom Crosswhite
Wednesday, August 22, 2012
Have You Dealt With Any Of These People?
Kenny Hartstein Dennis Cunning Steve Toth
Larry Bell Scott Ridge Randall Smith
Greg Roper Tracy Sunderlage Joseph Donnelly
Norm Bevan Michael Sonnenberg Judy Carsrud
Dan Carpenter Michael Carroll Anthony Fakouri
Steve Burgess Tom Crosswhite
Than You Should Know:
The dangers of being "listed"A warning for 419, 412i, Sec.79 and captive insurance
As published in:AccountingToday: October 25, 2010By: Lance Wallach
Taxpayers who previously adopted 419, 412i, captive insurance or Section 79 plans are in big trouble.
In recent years, the IRS has identified many of these arrangements as abusive devices to funnel tax deductible dollars to
shareholders and classified these arrangements as "listed transactions."
Kenny Ha...: Have You Dealt With Any Of These People? Kenny Hartstein Dennis Cunning Steve Toth Larry Bell Scott Rid...
Two federal regulatory agencies are in hot pursuit of a shadowy hedge fund figure and various companies associated with him, claiming they pumped millions into Bernard Madoff feeder funds and other unsuccessful investments, then lied about the losses.
On Sept. 7, both the Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission filed actions in the federal Northern District of Illinois against Nikolai S. Battoo, 41, who apparently has most recently operated in Florida.
In announcing its action, the SEC said Battoo has run numerous hedge funds and claims to manage $1.5 billion for investors worldwide, including at least $100 million in the United States.
Battoo has gathered “tens of millions of dollars” in investments since 2009, all the while losing millions more, the SEC also said in a detailed, 32-page complaint.
He has managed money through a series of companies including BC Capital Group, of Panama, and BC Capital Group Limited, which is believed to be run from Hong Kong. He also manages several hedge funds and is “senior advisor” for an outfit called Private International Wealth Management, and is thought to be affiliated with FuturesOne LLC, a commodities pool located in Lincoln, Neb.Have You Dealt With Any Of These People?
Kenny Hartstein Dennis Cunning Steve Toth
Larry Bell Scott Ridge Randall Smith
Greg Roper Tracy Sunderlage Joseph Donnelly
Norm Bevan Michael Sonnenberg Judy Carsrud
Michael Carroll Anthony Fakouri
Steve Burgess Tom Crosswhite
Wednesday, August 22, 2012
Have You Dealt With Any Of These People?
Kenny Hartstein Dennis Cunning Steve Toth
Larry Bell Scott Ridge Randall Smith
Greg Roper Tracy Sunderlage Joseph Donnelly
Norm Bevan Michael Sonnenberg Judy Carsrud
Dan Carpenter Michael Carroll Anthony Fakouri
Steve Burgess Tom Crosswhite
Than You Should Know:
The dangers of being "listed"A warning for 419, 412i, Sec.79 and captive insurance
As published in:AccountingToday: October 25, 2010By: Lance Wallach
Taxpayers who previously adopted 419, 412i, captive insurance or Section 79 plans are in big trouble.
In recent years, the IRS has identified many of these arrangements as abusive devices to funnel tax deductible dollars to
shareholders and classified these arrangements as "listed transactions."
412i, 419 Plans: Lance Wallach Life Insurance: complex scams involve
412i-419 Plans: Lance Wallach Life Insurance: complex scams involv...: Lance Wallach Life Insurance: complex scams involving life insurance policies : There are a lot of complex scams involving life insurance
This Can Happen to You - HGExperts.com
This Can Happen to You - HGExperts.com: Several years ago at the advice of an accountant or investment advisor a client adopts a defined benefit plan for her business. She did so because she had been advised that under this type of plan she
We wrote the book on life insurance
We wrote the book on life insurance: he Lance Wallach advantage is credibility, experience & trust !!
Many advisory firms offer financial planning and investment services, but
the difference is that Lance Wallach wrote the books on Life Insurance,
and Financial & Estate planning that the other consultants learned from!
If you want to sleep soundly at night, don't go to the students for your
financial answers, go to the one who teaches them, Lance Wallach!
For the past 25 years, successful businesses and individuals have turned
to Lance Wallach and his team for assistance, and they are glad they did!
TESTIMONIALS
His research and insights have proved right on the
money!”
February 21, 2011
Debra Rothberg,
“Lance is extraordinarily intelligent. He has few
peers, if any, in his area of expertise. I
unhesitatingly recommend Lance.”
June 3
Gary Lesser, Owner, GSL Galactic Consulting
“Excellent results, Google him”
May 27
Larry Wilconsin,
“Lance is a true expert on VEBA Plans. Five years ago,
he took the call of a total stranger, and in doing so, he
spent an hour helping me solve my client's problem.
During the past five years Lance consistently proven to be
a valuable resource for me and my practice.
Many advisory firms offer financial planning and investment services, but
the difference is that Lance Wallach wrote the books on Life Insurance,
and Financial & Estate planning that the other consultants learned from!
If you want to sleep soundly at night, don't go to the students for your
financial answers, go to the one who teaches them, Lance Wallach!
For the past 25 years, successful businesses and individuals have turned
to Lance Wallach and his team for assistance, and they are glad they did!
TESTIMONIALS
His research and insights have proved right on the
money!”
February 21, 2011
Debra Rothberg,
“Lance is extraordinarily intelligent. He has few
peers, if any, in his area of expertise. I
unhesitatingly recommend Lance.”
June 3
Gary Lesser, Owner, GSL Galactic Consulting
“Excellent results, Google him”
May 27
Larry Wilconsin,
“Lance is a true expert on VEBA Plans. Five years ago,
he took the call of a total stranger, and in doing so, he
spent an hour helping me solve my client's problem.
During the past five years Lance consistently proven to be
a valuable resource for me and my practice.
Small Business Owner's Guide to Tax Reduction: Captive Insurance and Other Tax Reduction Strategies – The Good, Bad, and Ugly
Small Business Owner's Guide to Tax Reduction: Captive Insurance and Other Tax Reduction Strategies – The Good, Bad, and Ugly: By Lance Wallach NSA: Member Link; May 14, 2008. Every accountant knows that increased cash flow and cost savings are critical for business...
Subscribe to:
Posts (Atom)
412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.
Wednesday, November 28, 2012
The IRS is Attacking All 419 Welfare Benefit Plans
The IRS has been attacking all 419 welfare benefit plans, many 412i retirement plans, captive insurance plans with life insurance in them, and Section 79 plans. The IRS is aggressively auditing various plans and calling them 'listed transactions' 'abusive tax shelters,' or 'reportable transactions,'participation in any of which must be disclosed to the Service. The result has been IRS audits, disallowances, and huge fines for not properly reporting under IRC 6707A.
412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.
Tuesday, February 28, 2012
Lance Wallach National Society of Accountants Speaker of The Year
Posted by Lance Wallach at 10:58 AM
Email This
BlogThis!
Share to Twitter
Share to Facebook
Share to Pinterest
Labels: Expert Witness, Lance Wallach, Lance Wallach Expert Witness, Taxaudits
18 comments:
Lance WallachJuly 31, 2013 at 8:31 AM
412i IRS audits, listed transactions
________________________________________
April 24, 2012 By Lance Wallach, CLU, CHFC
________________________________________
IRS auditing 412i plans
Protecting Clients From Fraud, Incompetence, and Scams
By: Lance Wallach
Published by John Wiley and Sons, Inc.
Copyright Ó 2010. All rights reserved.
Excerpts have been taken from this book about:
Bruce Hink, who has given me permission