Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits

Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...: CJA and associates 419 412i section 79 scam audits lawsuits

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  1. Raymond Ankner -Expected to be the biggest life insurance ...

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    by Lance Wallach - in 55 Google+ circles
    Nov 30, 2013 - Raymond Ankner -Expected to be the biggest life insurance failure in Illinois : IRS Attacks CJA & CJA and Associates' plans, 412i, 419e plans ...
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    IRS Attacks CJA & CJA and Associates' plans - ...
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    Oct 14, 2011 - Lance Wallach. Our tax resolution offices have been alerted that taxpayers are starting to be contacted by the IRS concerning plans in ...
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    CJA and Associates, Inc., Naples, FL. 123 likes · 1 talking about this · 7 were here. CJA is a national employee benefits company. We specialize in the de

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  2. 412i-419 Plans
    419 & 412i benefit plan,abusive tax shelters, Lance Wallach Expert Witness

    Tuesday, March 11, 2014
    Raymond Ankner -Expected to be the biggest life insurance failure in Illinois : Liquidation Comes For Lavish Insurer
    Raymond Ankner -Expected to be the biggest life insurance failure in Illinois : Liquidation Comes For Lavish Insurer: January | By Laurie Cohen In 1990 Chicago insurance executive Raymond Ankner flew about 100 of his top agents to Germany to celeb...

    Reportable Transactions & 419 Plans Litigation
    412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.
    Tuesday, November 27, 2012
    CJA and associates 419 412i section 79 scam audits lawsuits
    CJA and associates 419 412i section 79 scam audits lawsuits

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