Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...
Showing posts with label reportable transactions. Show all posts
Showing posts with label reportable transactions. Show all posts
Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...
Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...: CJA and associates 419 412i section 79 scam audits lawsuits
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
Small Business Retirement Plans Fuel Litigation: Reportable Transactions & 419 Plans Litigation: CJ...
Small Business Retirement Plans Fuel Litigation: Reportable Transactions & 419 Plans Litigation: CJ...: Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits... : CJA and associates 419 412i sect...
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
Lance Wallach, Managing Director, is the nation's leading expert on employee…
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
Lance Wallach, Managing Director, is the nation's leading expert on employee…
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
Class Action Challenges Propriety of 412(e)(3) Annuities - HGExperts.com
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
Small Business Retirement Plans Fuel Litigation: Reportable Transactions & 419 Plans Litigation: CJ...
Small Business Retirement Plans Fuel Litigation: Reportable Transactions & 419 Plans Litigation: CJ...: Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
Small Business Retirement Plans Fuel Litigation: Reportable Transactions & 419 Plans Litigation: CJ...
Small Business Retirement Plans Fuel Litigation: Reportable Transactions & 419 Plans Litigation: CJ...: Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits... : CJA and associates 419 412i sect...
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
Blogger BlogThis! - Saved
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
Reportable Transactions & 419 Plans Litigation: Senior Abuses
Reportable Transactions & 419 Plans Litigation: Senior Abuses: Bestselling AICPA CPE Self-Study Courses– March 2008 Avoiding Circular 230 Malpractice Traps and Common Abusive Small Business Hot Spots, ...
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...
Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...: CJA and associates 419 412i section 79 scam audits lawsuits
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
Business Valuations
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
412i 419E IRS Audits and Problems: March 2014
412i 419E IRS Audits and Problems: March 2014
Tuesday, November 27, 2012
CJA & Associates and 412i, 419, and Other Abusive Plans
For help with CJA & Associates and 412i, 419, and other abusive plans contact Lance Wallach at lawallach@aol.com or call 516-938-5007. Lance Wallach is the leading expert on 412i, 419, Section 79 and Captive Insurance Plans. Lance has helped hundreds of people resolve their problems and get all their money back, usually without a lawsuit. Google Lance Wallach and see why CJA & Associates, insurance companies, and the IRS do not want to fight with Lance Wallach.
47 comments:
-
ReplyDelete
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 to utilize his name and circumstances, is a perfect example of what the IRS is doing to unsuspecting business owners. What follows is a story about Bruce Hink and how the IRS fined him $200,000 a year for being in what they called a “listed transaction”. In addition, I believe that the accountant who signed the tax return and the insurance agent who sold the retirement plan will each be fined $200,000 as material advisors. We have received a large number of calls for help from accountants, business owners, and insurance agents in similar situations. Don’t think this will happen to you. It is happening to a lot of accountants and business owners, because most of these so-called listed, abusive plans, or plans substantially similar to the so-called listed, are currently being sold by most insurance agents.
Bruce was a small business owne
Lance Wallach, National Society of Accountants Speaker of the Year and member of the AICPA faculty of teaching professionals, is a frequent speaker on retirement plans, abusive tax shelters, financial, international tax, and estate planning. He writes about 412(i), 419, Section79, FBAR and captive insurance plans. He speaks at more than ten conventions annually, writes for more than 50 publications, is quoted regularly in the press and has been featured on television and radio financial talk shows including NBC, National Public Radio’s “All Things Considered” and others. Lance has written numerous books including “Protecting Clients from Fraud, Incompetence and Scams,” published by John Wiley and Sons, Bisk Education’s “CPA’s Guide to Life Insurance and Federal Estate and Gift Taxation,” as well as the AICPA best-selling books, including “Avoiding Circular 230 Malpractice Traps and Common Abusive Small Business Hot Spots.” He does expert witness testimony and has never lost a case. Contact him at 516.938.5007, wallachinc@gmail.com or visit www.taxadvisorexpert.com.
The information provided herein is not intended as legal, accounting, financial or any type of advice for any specific individual or other entity. You should contact an appropriate professional for any such advice.
-
logorss iconDelete
BCAM HOME
NEWS & NOTES
CLASS NOTES
PROFILES
FEATURES
ABOUT US
News from Alumni of the 1970s
MAY 2013 | CLASS NOTES, SPRING / SUMMER 2013 ISSUE
71
Lance Wallach, co-author of several AICPA books with Sid Kess (’48), has completed his forth CPE book for Bisk CPEasy on business valuations. Wallach writes for over 20 financial publications and speaks frequently at national conventions. He is also an expert witness on abusive tax shelters.
-
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
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
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
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
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
Reportable Transactions Blog
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
The expert on IRS audits of 419e and 412i plans, 6707A, listed and reportable transactions,Section 79, captive insurance and abusive tax shelters
Small Business Retirement Plans Fuel Litigation: Article from Dolan Media Newswires: "Originally published 1/22/2010 Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are..."
Subscribe to:
Posts (Atom)
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