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...
www.taxaudit419.com for help Help with Common IRS Problems
Tuesday, January 21, 2014
RAMESH SARVA: Sarva- More You Should Know RAMESH SARVA: Sarva- More You Should Know: Sarva has similarly made numerous false statements to his customers about the Sea Nine VEBA plans despite his notice
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 P
RAMESH SARVA: SARVA 6707A Penalties & 419 Plans Litigation: Court Case... Participated in a Sea Nine VEBA plan_Contact Lanc... Participated in a Sea Nine VEBA
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.
Friday, June 27, 2014 Big Trouble Ahead For 412i and 419 Plan Participants - Lance Wallach Big Trouble Ahead For 412i and 419 Plan Participants - Lance Wallach
www.taxaudit419.com for help
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Tuesday, January 21, 2014
RAMESH SARVA: Sarva- More You Should Know
RAMESH SARVA: Sarva- More You Should Know: Sarva has similarly made numerous false statements to his customers about the Sea Nine VEBA plans despite his notice
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 P
RAMESH SARVA: SARVA
ReplyDelete6707A Penalties & 419 Plans Litigation: Court Case...
Participated in a Sea Nine VEBA plan_Contact Lanc...
Participated in a Sea Nine VEBA
Kenneth Elliot
ReplyDeleteKENNETH ELLIOT
ReplyDeleteTuesday, 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.
Friday, June 27, 2014
ReplyDeleteBig Trouble Ahead For 412i and 419 Plan Participants - Lance Wallach
Big Trouble Ahead For 412i and 419 Plan Participants - Lance Wallach