Monday, February 25, 2013 419 Plans: IN THE UNITED STATES DISTRICT COURT FOR THENORTHE... 419 Plans: IN THE UNITED STATES DISTRICT COURT FOR THE NORTHE...: IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ) TRACY L. SUNDE... Posted by lance wallach at 1:35 PM No comments:
My Photo lance wallach Lance Wallach, CLU, ChFC, CEO & Pres. Veba Plan LLC Website: http://VebaPlan.com ****** Lance Wallach, Managing Director, is the nation's leading expert on employee benefit plans, tax problem resolution and IRS audit defense. Mr. Wallach is a member of the AICPA faculty of teaching professionals & a renowned national expert in many court cases. He is the author of many best selling financial & law books, including: * "Wealth Preservation Planning" by the National Society of Accountants * "The CPA's Guide to Federal Estate & Gift Taxation" published by Bisk * The AICPA's "The team approach to Tax,Financial & Estate planning." * "The CPA's Guide to Life Insurance" by Bisk CPEasy * Avoiding Circular 230 Malpractice Traps and Common Abusive Small Businesss Hot spots by the AICPA, author/moderator Lance Wallach **** 68 Keswick Lane Plainview, NY 11803 Ph.: (516)938-5007 Fax: (516)938-6330 www.vebaplan.com
munibondlifeinsurance.blogspot.com/.../irs-to-audit-sea-nine-ve... by Lance Wallach - in 48 Google+ circles Jan 21, 2013 - What is the IRS's position with respect to the Sea Nine VEBA,419 captive insurance and section 79 scams? • What will be the likely result of my ... You've visited this page many times. Last visit: 2/13/14 Abusive Tax Shelters & 419 Plans Lawsuits: IRS to Audit Sea Nine ... beat-the-irs.blogspot.com/2012/07/irs-to-audit-sea-nine-veba.html by Lance Wallach - in 48 Google+ circles Jul 1, 2012 - Lance Wallach. In recent months, I have received phone calls from participants in the Sea Nine VEBA and have learned that the IRS may be ... You've visited this page many times. Last visit: 2/2/14 ance WallachFebruary 8, 2014 at 9:39 AM My Photo lance wallach Lance Wallach, CLU, ChFC, CEO & Pres. Veba Plan LLC Website: http://VebaPlan.com ****** Lance Wallach, Managing Director, is the nation's leading expert on employee benefit plans, tax problem resolution and IRS audit defense. Mr. Wallach is a member of the AICPA faculty of teaching professionals & a renowned national expert in many court cases. He is the author of many best selling financial & law books, including: * "Wealth Preservation Planning" by the National Society of Accountants * "The CPA's Guide to Federal Estate & Gift Taxation" published by Bisk * The AICPA's "The team approach to Tax,Financial & Estate planning." * "The CPA's Guide to Life Insurance" by Bisk CPEasy * Avoiding Circular 230 Malpractice Traps and Common Abusive Small Businesss Hot spots by the AICPA, author/moderator Lance Wallach **** 68 Keswick Lane Plainview, NY 11803 Ph.: (516)938-5007 Fax: (516)938-6330 www.vebaplan.com ReplyDelete
412i-419 Plans
ReplyDelete419 & 412i benefit plan,abusive tax shelters, Lance Wallach Expert Witness
Monday, February 25, 2013
419 Plans: IN THE UNITED STATES DISTRICT COURT FOR THENORTHE...
419 Plans: IN THE UNITED STATES DISTRICT COURT FOR THE
NORTHE...: IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ) TRACY L. SUNDE...
Posted by lance wallach at 1:35 PM No comments:
My Photo
ReplyDeletelance wallach
Lance Wallach, CLU, ChFC, CEO & Pres. Veba Plan LLC Website: http://VebaPlan.com ****** Lance Wallach, Managing Director, is the nation's leading expert on employee benefit plans, tax problem resolution and IRS audit defense. Mr. Wallach is a member of the AICPA faculty of teaching professionals & a renowned national expert in many court cases. He is the author of many best selling financial & law books, including: * "Wealth Preservation Planning" by the National Society of Accountants * "The CPA's Guide to Federal Estate & Gift Taxation" published by Bisk * The AICPA's "The team approach to Tax,Financial & Estate planning." * "The CPA's Guide to Life Insurance" by Bisk CPEasy * Avoiding Circular 230 Malpractice Traps and Common Abusive Small Businesss Hot spots by the AICPA, author/moderator Lance Wallach **** 68 Keswick Lane Plainview, NY 11803 Ph.: (516)938-5007 Fax: (516)938-6330 www.vebaplan.com
munibondlifeinsurance.blogspot.com/.../irs-to-audit-sea-nine-ve...
ReplyDeleteby Lance Wallach - in 48 Google+ circles
Jan 21, 2013 - What is the IRS's position with respect to the Sea Nine VEBA,419 captive insurance and section 79 scams? • What will be the likely result of my ...
You've visited this page many times. Last visit: 2/13/14
Abusive Tax Shelters & 419 Plans Lawsuits: IRS to Audit Sea Nine ...
beat-the-irs.blogspot.com/2012/07/irs-to-audit-sea-nine-veba.html
by Lance Wallach - in 48 Google+ circles
Jul 1, 2012 - Lance Wallach. In recent months, I have received phone calls from participants in the Sea Nine VEBA and have learned that the IRS may be ...
You've visited this page many times. Last visit: 2/2/14
ance WallachFebruary 8, 2014 at 9:39 AM
My Photo
lance wallach
Lance Wallach, CLU, ChFC, CEO & Pres. Veba Plan LLC Website: http://VebaPlan.com ****** Lance Wallach, Managing Director, is the nation's leading expert on employee benefit plans, tax problem resolution and IRS audit defense. Mr. Wallach is a member of the AICPA faculty of teaching professionals & a renowned national expert in many court cases. He is the author of many best selling financial & law books, including: * "Wealth Preservation Planning" by the National Society of Accountants * "The CPA's Guide to Federal Estate & Gift Taxation" published by Bisk * The AICPA's "The team approach to Tax,Financial & Estate planning." * "The CPA's Guide to Life Insurance" by Bisk CPEasy * Avoiding Circular 230 Malpractice Traps and Common Abusive Small Businesss Hot spots by the AICPA, author/moderator Lance Wallach **** 68 Keswick Lane Plainview, NY 11803 Ph.: (516)938-5007 Fax: (516)938-6330 www.vebaplan.com
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