412i-419 Plans: KENNETH ELLIOT: Sea Nine VEBA Important

412i-419 Plans: 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 w...



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  1. Lance WallachMarch 13, 2014 at 10:11 AM

    Lance Wallach
    Shared publicly - Jan 21, 2014
    #IRS

    sea nine veba 419 help beta plan 419 IRS audits lawsuits
    RS to Audit Sea Nine VEBA Participating Employers: Abusive Tax Shelters & 419 Plans Lawsuits: IRS to Audit Sea N...

    Defendants Organize, Operate and/or promote a scheme- VEBA PLANS
    seanineveba.blogspot.com
    Defendants organize, operate, and or promote a scheme in which they sell to customers owning smalloften closely-held companies participation in Voluntary Employee Beneficiary Associates (VEBA) plans. The defendants claim that...
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