Showing posts with label litigation. Show all posts
Showing posts with label litigation. Show all posts

What the other attorney firms wish they had!

419-Litigation.com is proud to announce that we have, as part of our 419 litigation team, Lance Wallach, the nation's foremost expert on insurance based benefit plans. Mr Wallach is the secret weapon the other firms wish they had on their side! As an expert witness in these benefit plan cases, Mr Wallach has never lost a case that has gone to court! I have not heard of another firm that can claim such an outstanding winning record. And due to this fact, when the insurance companies, agents and lawyers hear that they are going up against Lance Wallach in a 419 case, they quickly work out a favorable settlement for our clients to avoid a costly loss to the undefeated leading 419 expert in the country. When you are one of our clients, you are on the winning side!

419 Plan

419 Plan

Abusive Tax Shelters: Section 79 & 419 Plans Litigation: Section 79 Plans 

Abusive Tax Shelters: Section 79 & 419 Plans Litigation: Section 79 Plans            Most people have neve...

6707A Penalties & 419 Plans Litigation: Pacific Life Insurance Co.

6707A Penalties & 419 Plans Litigation: Pacific Life Insurance Co.

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

Section 79 & 419 Plans Litigation: The Team Approach to Tax, Financial and Estate Pla...

Section 79 & 419 Plans Litigation: The Team Approach to Tax, Financial and Estate Pla...: by Lance Wallach CPAs are the best and most qualified professionals when it comes to serving their clients needs, but they need to know w...







Thursday, March 6, 2014


Lance Wallach Life Insurance: complex scams involving life insurance policies

Lance Wallach Life Insurance: complex scams involving life insurance policies: There are a lot of complex scams involving life insurance policies. What looks like a good idea on paper may leave you with fewer assets an..

Captive Insurance & 419 Plans Litigation: December 2013

Captive Insurance & 419 Plans Litigation: December 2013











  • News stories report that fabricated life insurance benefits denials are on the rise - read complete life insurance lawsuit information for persons who have been ...
  • Form 1120S & 419 Plans Litigation & Health Insurance: IRS Hiring Agents in Abusive Transactions Group

    Form 1120S & 419 Plans Litigation & Health Insurance: IRS Hiring Agents in Abusive Transactions Group:    FAST PITCH NETWORKING   Posted: Dec. 10   By Lance Wallach Here it is. Here is your proof of my predictions. Perhaps you didn’t be...




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    Lance Wallach
    Nov 8, 2013
    ovdi fbar help ex IRS agents google lance wallach

    Definition: FBAR is an acronym for the Foreign Bank Account Report. This is an annual report filed with the United States Treasury for Americans to report the existence of foreign bank accounts and other financial accounts held abroad. Treasury Department Form 90-22.1, Report of Foreign Bank and Financial Accounts, is required if you have $10,000 or more held in a foreign account at any time during the year. For more details, see Reporting Foreign Bank Accounts.


    Material Advisors & 419 Plans Litigation: Lance Wallach National Society of Accountants Spea...

    Material Advisors & 419 Plans Litigation: Lance Wallach National Society of Accountants Spea...






  • Captive Insurance & 419 Plans Litigation

    lancewallachchfc.blogspot.com/

    Lance Wallach, National Society of Accountants Speaker of the Year and member of the AICPA faculty of teaching professionals, is a frequent speaker on ...


  • Lance Wallach - The Nation's Foremost 419 and 412i plans expert

    www.lancewallach.com/

    Lance Wallach is the nation's foremost expert on 419 plans,412i plans,listed transactions,reportable transactions,Section 79 plans, captive insurance plans, ...


  • Lance Wallach | LinkedIn

    www.linkedin.com/in/lancewallach

    Greater New York City Area - ‎director at taxaudit419.com
    View Lance Wallach's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Lance Wallach discover ...


  • Lance Wallach (LanceWallach) on Twitter

    https://twitter.com/LanceWallach

    The latest from Lance Wallach (@LanceWallach). Defending businesses & financial professionals from IRS audits, insurance & brokerage firms. 419 & 412 Plan ...


  • FBAR/OVDI LANCE WALLACH

    multinationaltaxesfbarovdi.blogspot.com/

    Mar 4, 2014 - June 30 2014 is the annual deadline for U.S. taxpayers, (including resident aliens) to timely reports of foreign financial accounts for year ending ...
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  • Lance Wallach | Facebook

    https://www.facebook.com/lance.wallach