412i-419 Plans: RAMESH SARVA: SARVA: RAMESH SARVA: SARVA : Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for his ...
Friday, March 7, 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...
Kenneth Elliot Defendant Kenneth Elliot personally and through both his employment with co-defendant Sea Nine Associates, Inc., a number of related entities he controls ( KAE Insurance Services, Inc., Vista Barranca, Inc., and Kae Consulting) and a network of affiliated third parties (e.g. independent certified public accountants,and financial planners) informs potential participating companies that participating in a Veba plan provides them with a lucrative and tax advantage method to accrue wealth. Posted by lance wallach at 5:54 AM Email This BlogThis! Share to Twitter Share to Facebook Share to Pinterest
3 comments:
Steve FinnellMarch 7, 2014 at 5:55 AM GOD ANSWERS PRAYER
In February 2014 I had a biopsy that revealed that I had cancer (melanoma). I had surgery to remove the melanoma. The results were that there was no melanoma before surgery. God cured my cancer before surgery. I thank everyone for your prayers. God does answer prayers. GOD IS GREAT.
YOU ARE INVITED TO FOLLOW MY BLOG. http://steve-finnell.blogspot.com
ReplyDelete
Lance WallachMarch 10, 2014 at 11:48 AM Lance Wallach
Friday, March 7, 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...
Kenneth Elliot Defendant Kenneth Elliot personally and through both his employment with co-defendant Sea Nine Associates, Inc., a number of related entities he controls ( KAE Insurance Services, Inc., Vista Barranca, Inc., and Kae Consulting) and a network of affiliated third parties (e.g. independent certified public accountants,and financial planners) informs potential participating companies that participating in a Veba plan provides them with a lucrative and tax advantage method to accrue wealth. Posted by lance wallach at 5:54 AM Email This BlogThis! Share to Twitter Share to Facebook Share to Pinterest
3 comments:
Steve FinnellMarch 7, 2014 at 5:55 AM GOD ANSWERS PRAYER
In February 2014 I had a biopsy that revealed that I had cancer (melanoma). I had surgery to remove the melanoma. The results were that there was no melanoma before surgery. God cured my cancer before surgery. I thank everyone for your prayers. God does answer prayers. GOD IS GREAT.
YOU ARE INVITED TO FOLLOW MY BLOG. http://steve-finnell.blogspot.com
ReplyDelete
Lance WallachMarch 10, 2014 at 11:48 AM Lance Wallach Shared publicly - Jan 21, 2014
RAMESH SARVA
Tuesday, January 7, 2014 SARVA Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for his part has been marketing Sea Nine's VEBA plans to customers across the United States for nearly 30 years- even before Elliot became involved- and continues to do this today. Posted by Lance Wallach at 1:30 PM 2 comments: Email This BlogThis! Share to Twitter Share to Facebook
Labels: Kae Consulting, Kenneth Elliot, Ramesh Sarva, Sarva, Sea Nine Veba, Vista Barranca Sarva- More You Should Know Sarva has similarly made numerous false statements to his customers about the Sea Nine VEBA plans despite his notice that th
ReplyDelete
lance wallachMarch 12, 2014 at 5:40 AM
KENNETH ELLIOT
Tuesday, January 7, 2014 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 those taxpayers alone , the IRS assessed a total of $4,852,106in additional taxes, or an average additional tax of $404,342 per audit. Because Sarva has acknowledged directing atleast 40 of his customers to Sea Nine , the total amount of harm to the Treasury he has caused through promotion of improper VEBA plans is likely almost four times higher. Posted by Lance Wallach at 1:24 PM Email This BlogThis! Share to Twitter Share to Facebook Share to Pinterest
Labels: Kae Consulting, Kae Insurance Service, Kenneth Elliot, Ramesh Sarva, Sea Nine Associates, Sea Nine Veba 9 comments:
Lance WallachFebruary 6, 2014 at 6:17 AM he IRS and U.S. Department Justice Department have a special relationship with welfare benefit plan promoters and the brokers and insurance agents that sell them. They hate them. For over a decade, the IRS has declared that many welfare benefit plans are fraudulent and abusive tax shelters. Many of the promoters are now out of business or under criminal investigation (or both). Last month’s announcement by DOJ of new enforcement actions within the “industry” therefore comes as no surprise. The customers who bought these plans, however, might be in for a rude aw
ReplyDelete
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419 & 412i benefit plan,abusive tax shelters, Lance Wallach Expert Witness
Friday, March 7, 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...
Kenneth Elliot
Defendant Kenneth Elliot personally and through both his employment with co-defendant Sea Nine Associates, Inc., a number of related entities he controls ( KAE Insurance Services, Inc., Vista Barranca, Inc., and Kae Consulting) and a network of affiliated third parties (e.g. independent certified public accountants,and financial planners) informs potential participating companies that participating in a Veba plan provides them with a lucrative and tax advantage method to accrue wealth.
Posted by lance wallach at 5:54 AM
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BlogThis!
Share to Twitter
Share to Facebook
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3 comments:
Steve FinnellMarch 7, 2014 at 5:55 AM
GOD ANSWERS PRAYER
In February 2014 I had a biopsy that revealed that I had cancer (melanoma). I had surgery to remove the melanoma. The results were that there was no melanoma before surgery. God cured my cancer before surgery. I thank everyone for your prayers. God does answer prayers. GOD IS GREAT.
YOU ARE INVITED TO FOLLOW MY BLOG. http://steve-finnell.blogspot.com
ReplyDelete
Lance WallachMarch 10, 2014 at 11:48 AM
Lance Wallach
lance wallach has never lost a case
ReplyDeleteRAMESH SARVA: Sarva- More You Should Know
RAMESH SARVA: SARVA
412i-419 Plans
ReplyDelete419 & 412i benefit plan,abusive tax shelters, Lance Wallach Expert Witness
Friday, March 7, 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...
Kenneth Elliot
Defendant Kenneth Elliot personally and through both his employment with co-defendant Sea Nine Associates, Inc., a number of related entities he controls ( KAE Insurance Services, Inc., Vista Barranca, Inc., and Kae Consulting) and a network of affiliated third parties (e.g. independent certified public accountants,and financial planners) informs potential participating companies that participating in a Veba plan provides them with a lucrative and tax advantage method to accrue wealth.
Posted by lance wallach at 5:54 AM
Email This
BlogThis!
Share to Twitter
Share to Facebook
Share to Pinterest
3 comments:
Steve FinnellMarch 7, 2014 at 5:55 AM
GOD ANSWERS PRAYER
In February 2014 I had a biopsy that revealed that I had cancer (melanoma). I had surgery to remove the melanoma. The results were that there was no melanoma before surgery. God cured my cancer before surgery. I thank everyone for your prayers. God does answer prayers. GOD IS GREAT.
YOU ARE INVITED TO FOLLOW MY BLOG. http://steve-finnell.blogspot.com
ReplyDelete
Lance WallachMarch 10, 2014 at 11:48 AM
Lance Wallach
Shared publicly - Jan 21, 2014
RAMESH SARVA
Tuesday, January 7, 2014
SARVA
Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for his part has been marketing Sea Nine's VEBA plans to customers across the United States for nearly 30 years- even before Elliot became involved- and continues to do this today.
Posted by Lance Wallach at 1:30 PM 2 comments:
Email This
BlogThis!
Share to Twitter
Share to Facebook
Labels: Kae Consulting, Kenneth Elliot, Ramesh Sarva, Sarva, Sea Nine Veba, Vista Barranca
Sarva- More You Should Know
Sarva has similarly made numerous false statements to his customers about the Sea Nine VEBA plans despite his notice that th
ReplyDelete
lance wallachMarch 12, 2014 at 5:40 AM
KENNETH ELLIOT
Tuesday, January 7, 2014
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 those taxpayers alone , the IRS assessed a total of $4,852,106in additional taxes, or an average additional tax of $404,342 per audit. Because Sarva has acknowledged directing atleast 40 of his customers to Sea Nine , the total amount of harm to the Treasury he has caused through promotion of improper VEBA plans is likely almost four times higher.
Posted by Lance Wallach at 1:24 PM
Email This
BlogThis!
Share to Twitter
Share to Facebook
Share to Pinterest
Labels: Kae Consulting, Kae Insurance Service, Kenneth Elliot, Ramesh Sarva, Sea Nine Associates, Sea Nine Veba
9 comments:
Lance WallachFebruary 6, 2014 at 6:17 AM
he IRS and U.S. Department Justice Department have a special relationship with welfare benefit plan promoters and the brokers and insurance agents that sell them. They hate them. For over a decade, the IRS has declared that many welfare benefit plans are fraudulent and abusive tax shelters. Many of the promoters are now out of business or under criminal investigation (or both). Last month’s announcement by DOJ of new enforcement actions within the “industry” therefore comes as no surprise. The customers who bought these plans, however, might be in for a rude aw
ReplyDelete
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412i-419 Plans: 412i-419 Plans: RAMESH SARVA: SARV...
KENNETH ELLIOT: Sea Nine VEBA Important
412i-419 Plans: RAMESH SARVA: SARVA
Help with Common IRS Problems: welfare benefit pla...
IRS tax relief firm, Lance Wallach, speaking: Help...
412i-419 Plans: RAMESH
RAMESH SARVA: SARVA
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