Get a $200,000 IRS Fine and Have Your Client Sue You.

Get a $200,000 IRS Fine and Have Your Client Sue You.

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  1. 419 Life Insurance Plans and Other Scams – Large IRS Fines – The IRS Raids Plan Promoter Benistar, and What Does All This Mean To You? | 419e-attorneys.com
    419 Life Insurance Plans and Other Scams – Large IRS Fines – The IRS Raids Plan Promoter Benistar, and What Does All This Mean To You? | 419e-attorneys.com
    Posted by Lance Wallach at 5/14/2015 08:19:00 AM
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    Labels: 412i, 412i Benefit Plan, 412i Plan, 419, 419 lawsuits, 419 Litigation, 419 Plan, abusive tax shelters, audits, Lance Wallach, Lance Wallach Expert Witness, Welfare Benefit Plan
    2 comments:

    Robert ShermanMarch 7, 2016 at 5:52 PM
    Benistar
    Benistar 419 Plan
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    Metropolitan Life
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    Principal Life
    Reliastar
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    Western Reserve Life Assurance
    Old Mutual
    Allmerica Financial
    American Heritage Life
    Commercial Union Life
    National Life of Vermont
    Old Line Life
    Security Mutual Life
    West Coast Life
    For Help With Any of T

    Reply

    Robert ShermanMarch 7, 2016 at 5:52 PM
    Benistar
    Benistar 419 Plan
    Grist Mill Trust
    Nova
    Niche
    Sea Nine Veba
    SADI Trust
    Beta 419
    Millennium
    Bisys
    Creative Services Group
    Sterling Benefit Plan
    Compass 419
    Niche 419
    CRESP
    American Benefits Trust
    National Benefit Plan and Trust
    ABT
    Professional Benefits Trust
    Old Mutual
    Allmerica Financial
    American Heritage Life
    Commercial Union Life
    National Life of Vermont
    Old Line Life
    Security Mutual Life
    West Coast Life
    ECI Pension Services
    Pension Professionals of America
    ABI
    Hartford
    AIG
    Indy Life
    Indianapolis Life
    Advantage
    Jacksom National
    Jefferson-Pilot Life
    Lincoln Benefit Life
    Lincoln National Life
    Manufacturers Life
    Massachusetts Mutual
    Metropolitan Life
    Midland Life
    Minnesota Mutual
    Principal Life
    Reliastar
    Security Mutual
    USG Annuity & Life
    Western Reserve Life Assurance
    Old Mutual
    Allmerica Financial
    American Heritage Life
    Commercial Union Life
    National Life of Vermont
    Old Line Life
    Security Mutual Life
    West Coast Life
    For Help With Any of T

    ReplyDelete