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Why You Should Not Own Mutual Funds at this time --- Mutual Funds can be considered dangerous to own. We have information on this and many other financial pitfalls in the business world.
Showing posts with label Lance Wallach. Show all posts
Showing posts with label Lance Wallach. Show all posts
Lance's Blog | The expert on IRS audits of 419e and 412i plans, 6707A, listed and reportable transactions,Section 79, captive insurance and abusive tax shelters
Great blog that can help connect you to the experts on IRS audits of 419e and 412i plans, 6707A, listed and reportable transactions,Section 79, captive insurance and abusive tax shelters
Lance's Blog | The expert on IRS audits of 419e and 412i plans, 6707A, listed and reportable transactions,Section 79, captive insurance and abusive tax shelters
Lance Wallach Life Insurance: Captive Insurance Buyer Beware
Is a captive insurance cell the way to go? - Accounting Today - Captive Insurance: Achieve large tax and cost reductions by renting a “CAPTIVE”. Most accountants and small business owners are unfamiliar with a great way to reduce taxes and expenses. By either creating or sharing “a captive insurance company”, substantial tax and cost savings will benefit the small business owner.
To read the entire article, click here
To read the entire article, click here
419 Plan, 412i Plan, Welfare benefit plan assistance, audits & Abusive tax shelters
How to Beat the IRS: Tax Audit Defense Professionals-419 and 412- i Plans
Participate in a 419 or 412i Plan or Other Abusive Tax Shelter? You Could Be Fined $200000 Per Year | 419e-attorneys.com
419 and 412i IRS Problems? We have saved our clients from IRS Penalties.
412i-419 Plans: 412i-419 Plans: 412i-419 Plans: RAMESH SARVA: SARV...
412i-419 Plans: 412i-419 Plans: 412i-419 Plans: RAMESH SARVA: SARV...: 412i-419 Plans: 412i-419 Plans: RAMESH SARVA: SARVA : 412i-419 Plans: RAMESH SARVA: SARVA : RAMESH SARVA: SARVA : Defendants have also direc...
419 & 412i benefit plan,abusive tax shelters, Lance Wallach Expert Witness
Wednesday, March 19, 2014
412i-419 Plans: RAMESH SARVA: SARVA
412i-419 Plans: RAMESH SARVA: SARVA: RAMESH SARVA: SARVA : Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for his
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RAMESH SARVA - Help with Common IRS Problems - Blogger ...
Mar 6, 2014 - RAMESH SARVA - Help with Common IRS Problem
Participated in a Sea Nine VEBA plan_Contact Lance Wallach: IRS to Audit Sea Nine VEBA Participating Employers...
Participated in a Sea Nine VEBA plan_Contact Lance Wallach: IRS to Audit Sea Nine VEBA Participating Employers...: By Lance Wallach, CLU, CHFC Abusive Tax Shelter, Listed Transaction, Reportable Transaction Expert Witness Call...
Company Details
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robin weingast 419 audit google lance wallach for more Summary
robin weingast 419 audit google lance wallach for more received their first complaint on .Information about robin weingast 419 audit google lance wallach for more was first submitted to Scambook on Dec 19, 2012. Since then the page has accumulated 0 consumer complaints. On average users reported $0 of damages.Company Information
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Will Your Municipal Bond or Your Life Insurance Company Still Have Value Next Year?
Investor protection with municipal bonds is so spotty that there is potential for much mischief.
Disclosure, that bedrock of fair securities markets, is the heart of the problem facing municipal investors. Municipal issuers often don't file the most basic reports outlining their operating results or material changes in their financial conditions.
Even though hospitals, cities and states that borrow money are required by their bond covenants to make such filings, nondisclosure among the nearly 60,000 issuers is common.
With the S.E.C. largely on the sidelines, disclosure enforcement in the municipal market is left to participants. Do you think they really want to police themselves very closely? That leaves individuals who trade the securities, the investors, and the dealers, to monitor the disclosure information. There is almost no penalty for not complying with those requirements. This is another disaster waiting to happen. If you own municipal bonds, you had better be careful. You may want to investigate www.financeexperts.org and select someone that knows what they are doing to assist you.
To read the rest, click here
Disclosure, that bedrock of fair securities markets, is the heart of the problem facing municipal investors. Municipal issuers often don't file the most basic reports outlining their operating results or material changes in their financial conditions.
Even though hospitals, cities and states that borrow money are required by their bond covenants to make such filings, nondisclosure among the nearly 60,000 issuers is common.
With the S.E.C. largely on the sidelines, disclosure enforcement in the municipal market is left to participants. Do you think they really want to police themselves very closely? That leaves individuals who trade the securities, the investors, and the dealers, to monitor the disclosure information. There is almost no penalty for not complying with those requirements. This is another disaster waiting to happen. If you own municipal bonds, you had better be careful. You may want to investigate www.financeexperts.org and select someone that knows what they are doing to assist you.
To read the rest, click here
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