Add a new Link
Close (x)
Filter:
0%
0 folks

IRS attacks 412i scams.

reportabletransactions.blogspot.com/2012/12/irs-... - Details

erzafitza: I spoke at the American Society of Pension Actuaries national convention in Washington in Oct, 2002 about plans, as did the IRS chief actuary. People were warned of IRS attention to these abusive plans. After I spoke I was invited to the IRS...

to tags:        

0%
0 folks

IRS Auditing 412i, 419e

alittleeconomicsatire.blogspot.com/2011/08/irs-a... - Details

timcoyumari: IRS Auditing 412i, 419e Plan Administrator Frustrated With IRS Attacks on 412i, 412e Plans IRS Auditing 412(i) Plans

to tags:        

0%
0 folks

IRS Auditing 412i, 419e Plans

getnewclients.blogspot.com/2011/08/irs-auditing-... - Details

anitosherrei: IRS Auditing 412i, 419e Plans Plan Administrator Frustrated With IRS Attacks on 412i, 412e Plans IRS Auditing 412(i) Plans

to tags:      

0%
0 folks

Important 412i Retirement Plan Information

wewanttoprofileyouinnewbook.blogspot.com/2012/12... - Details

sotoyous: THE OBSERVER Must Read: http://www.cwattorneys.com/wp-content/uploads/2012/06/observer_2.pdf POSTED BY LANCE WALLACH AT 8:39 AM LABELS: 412I BENEFIT PLAN, 412I BENEFIT PLANS, ABUSIVE TAX SHELTERS, IRS AUDITS

to tags:      

0%
0 folks

412i Plans attacked by IRS, lawsuits

wewanttoprofileyouinnewbook.blogspot.com/2012/05... - Details

John831: IRS has been attacking abusive 412i plans for years. Business men have been suing the insurance agents who sold the plans. The IRS has attacked 412i, 419 plans for years. As a result promoters are now promoting section 79 and captive insurance...

to tags:        

0%
0 folks

Lance Wallach on 419, 412i, and more

http://www.youtube.com/watch?v=CEVGr-WgWA8 - Details

watsonjhames: If you're in a 419 plan, a 419e, a welfare benefit plan, a 419 af of 6, which are all names for a 419 plan, you know that you've got a big problem, because the IRS is looking at you. Or maybe you want to get all your money back. Or maybe the...

0%
0 folks
0%
0 folks
0%
0 folks
0%
0 folks
0%
0 folks

412i defined benefit plan

www.falcoconsulting.com/pensions/412i-defined-be... - Details

chrisnortham: Falco Pension and Insurance Services specializes in pension plan for small business, pension plan divorce, executive pension plan, 412 e 3 defined benefit plan, 412 i defined benefit, 412i defined benefit plan, 401 a pension plan.

to tags:        

0%
0 folks

IRS Attacks Captive Insurance, Section79, 412I, 419 Plans

reportabletransactions.blogspot.com/2011/06/irs-... - Details

gravercell: The IRS has increased its attacks on listed transactions , abusive tax shelters and similar plans. These plans go by various names and are primarily sold by insurance agents to small business owners and professionals. Accountants who sign tax...

to tags:    

0%
0 folks
0%
0 folks

Become benefited through plan 412i

www.419litigation.com/uncategorized/offshore-mul... - Details

litigation419: If you're a company leader or perhaps you know someone who's a businessman, consider setting up a plan 412i. It is a benefit wellbeing program that is to be capable to assist you in case you are not able to fund your corporation and you're saving...

0%
0 folks
0%
0 folks
0%
0 folks
0%
0 folks

412i Tax Shelter Fraud Litigation - How It Works

lancesvids.blogspot.com/2012/04/412i-tax-shelter... - Details

gonoashie: 4121iHOW THESE PLANS WORK: In the late 1990’s, the individuals and groups above devised a scheme to sell abusive tax shelters under the auspices of Section 412(i) of the tax code. A 412(i) is a defined benefit pension plan. It provides...

to tags:    

0%
0 folks

Audit Lottery, Captive insurance, 419, 412i, Section 79

230hotspottext.blogspot.com/2012/03/audit-lotter... - Details

durantkevz: The audit lottery is a gambit in which taxpayers claim tax benefits to which they are not entitled in the hope that the IRS will never audit the returns or, if audited, the improper benefits will not be discovered. The audit lottery is simply...

to tags:    

0%
0 folks

412i Tax Shelter Fraud Litigation - How It Works

beat-the-irs.blogspot.com/2012/04/412i-tax-shelt... - Details

hamitonshee: PARTIES: Typically, these transactions will include an Insurance company, accountant, tax attorney, and a promoter (someone with an insurance background, perhaps an actuary, who knows how to structure the policy itself). These groups will use...

to tags:    

prev  -  page 1  2  3  4  5  - 100 results in total  -  next
Close (x)
Results 1 - 20 of 100 - (200 total) for 412i

prev  -  next
related tags for 412i:
















Feature Video
See why you should use folkd