419 Plans: IRS Attacks Many Business Owners with Huge Fines (412i, 419, captives, sect 79)

IRS Attacks Many Business Owners with Huge Fines (412i, 419, captives, sect 79) IRS may be auditing many more participating employers in the coming months. To better assist current Sea Nine clients and those that are now or may be under audit in the future, Williams Coulson employee benefits tax attorney Mike Lloyd will host a conference call to discuss the Sea Nine VEBA and answer the following:

• What is the IRS’s position with respect to the Sea Nine VEBA?

• What will be the likely result of my audit?

• What if I don’t agree with my audit results?

• What are other participants doing with respect to the audits?

• Will the IRS impose interest and penalties?

• What is a “listed transaction” and is the Sea Nine VEBA a listed transaction?

• What is Form 8886, and what are the penalties for failing to file Form 8886?

• Will I be responsible even if I relied on my tax advisor?

• What recourse do I have against those that promoted and sold the Sea Nine VEBA?

1 comment:

lance wallachJune 27, 2014 at 7:11 AM
412i 419 sect 79 lawsuits audits www.lancewallach.com for help ( As an expert lance wallach has never lost so use the teacher instead of the student for 419 412i captive insueance and section 79 plan scams.

419 412i abusive tax shelters fight IRS and sue insurance companies like Hartford to get your money back
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
Benistar, 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 VEBA, 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
" 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.