CaptiveInsuranceProblems

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Showing posts with label abusive tax shelters. Show all posts

Showing posts with label abusive tax shelters. Show all posts

Monday, June 5, 2017

Finance Experts Forum: CJA.TAX

Finance Experts Forum: CJA.TAX: CJA.TAX

Posted by Unknown at 5:02 PM 1 comment:

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Labels: abusive tax shelters, Audits, Benistar, investment management, IRS Audits, Lance Wallach Expert Witness

Robert Sherman - Google+

Robert Sherman - Google+

Posted by Unknown at 5:01 PM No comments:

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Labels: 412i, 419, abusive insurance, abusive tax shelters, Captive Insurance, FBAR, Insurance, international tax, IRS Audits, Lance Wallach, Lance Wallach Expert Witness, Section 79

Search - Google+

Search - Google+

Posted by Unknown at 5:01 PM No comments:

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Labels: 412i, 419, abusive insurance, abusive tax shelters, Captive Insurance, IRS Penalties, Lance Wallach, Lance Wallach Expert Witness, Life Insurance, retirement plans, scams, welfare benefit plan

Monday, February 13, 2017

200K Report Update- Lance Wallach 419, 412i, Sect 79, Captive Insurance

200K Report Update- Lance Wallach 419, 412i, Sect 79, Captive Insurance

Posted by Unknown at 2:25 PM No comments:

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Labels: 412iplan, 419plan, abusive insurance, abusive tax shelters, Benistar, IRs Problems, Section79, welfare benefit plan

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