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 prospective participants. Sarva for his ...






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  • 412i-419 Plans: RAMESH SARVASARVA

    419plans.blogspot.com/2014/03/ramesh-sarva-sarva_6228.html

    Mar 7, 2014 - RAMESH SARVASARVA: Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for ...
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  • 2 comments:

    1. RAMESH SARVA: SARVA - 412i-419 Plans - Blogger
      419plans.blogspot.com/2014/.../412i-419-plans-ramesh-sarva-sarva_12....
      Wednesday, March 12, 2014 ... SARVA: SARVA. 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 . ... Defendants Organize, Operate and/or promote a scheme- VEBA PLANS.

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      Copyright (C) 2010 - Lance Wallach

      Our team of experienced consulting "tax attorneys", CPAs, and "insurance experts" specializing in 412i" and "419 "IRS
      audits" that resulted from plans you sold to your clients, mainly "419 plans", "412i plans", "captive insurance" plans
      and "Section 79" plans as well as other similar "employee benefit plans" or "welfare benefit plans" that the IRS is
      targeting as "abusive tax shelters".

      Our firm has been successful in "defending life insurance agents" and "material advisors" who have participated in
      the sale of these "benefit plans".

      If you signed a return or participated in the sale of these "welfare benefit plans", you are probably a "material
      advisor" and subject to huge "IRS penalties and interest". No "Form 8886" or "Form 8918" that we have reviewed for
      new clients has been properly prepared, which leaves the "material advisor" subject to the $200,000 "IRS penalty".

      We fight for our clients to defend against the $200,000 IRS "6707A penalty" by providing "expert witness
      testimony". Lance's side has never lost a case!

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