412i-419 Plans: 412i-419 Plans: RAMESH SARVA: SARVA

412i-419 Plans: 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 pr...



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  1. 412i-419 Plans
    419 & 412i benefit plan,abusive tax shelters, Lance Wallach Expert Witness

    Tuesday, March 11, 2014
    KENNETH ELLIOT: Sea Nine VEBA Important
    KENNETH ELLIOT: Sea Nine VEBA Important: As of August 23,2013, the IRS has closed audits of 12 Sea Nine VEBA plan-participating taxpayers who were referred to Sea Nine by Sarva. For...

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