KENNETH ELLIOT: Defendant Kenneth Elliot: Defendant Kenneth Elliot personally and through both his employment with co-defendant Sea Nine Associates, Inc., a number of related entitie...
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.
Lance Wallach
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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.
Defendant Kenneth Elliot
kennethelliotkaeinsuran