tag:blogger.com,1999:blog-583857289082897963.post8402222631823479846..comments2023-08-21T03:53:16.963-04:00Comments on Lances Vids: Section 79 by Lance Wallach, expert witness.irsdoghttp://www.blogger.com/profile/09151038267411467771noreply@blogger.comBlogger27125tag:blogger.com,1999:blog-583857289082897963.post-36999835980158008662015-03-02T07:43:13.811-05:002015-03-02T07:43:13.811-05:00irs appeal, tax resolution services, insurance exp...irs appeal, tax resolution services, insurance expert witnesses, pension <br />plan audit, tax preparer penalties, tax audit defense, business tax audit, <br />tax penalty abatement, irs tax problems, circular 230, retirement tax <br />shelters, health insurance fraud, employer insurance fraud, irs trouble, <br />unfiled tax returns, unfiled taxes<br />Attorneys-USA.org<br />Nationwide Assistance<br />"America's best resource for trusted <br />Legal Professionals to help your <br />business & family."<br />Copyright (C) 2015 Attorneys-USA.org <br />All rights reserved. <br /><br /><br /><br />Contact Attorneys-USA.org today so we <br />can put you in contact with<br />the best legal experts in the USA!<br /> <br />Call 516-935-7346 <br /> Email: LAWallach@aol.com<br /><br />Contact one of our <br />Specialists today and get <br />some peace of mind by<br />Nationwide <br />Assistance<br /><br />516<br />938-5007<br />StatCounter - Free Web Tracker and Counter <br /><br />Lance Wallach in The Press<br /><br />Money Magazine <br /><br />Is 2010 the Year of Avoiding Taxes?<br /><br />In a speech last May, President Obama said, "Nobody likes paying taxes . . . . And yet, even as most <br />American citizens and businesses meet these responsibilities, there are others who are shirking theirs." <br />He was referring to offshore tax havens and other loopholes that wealthy Americans often exploit to <br />reduce their tax burden. But it doesn't take moving money to Switzerland to avoid paying taxes. If <br />history is any guide, 2010 will be a year in which many Americans uLance Wallachhttps://www.blogger.com/profile/11591481786171792213noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-58592956972626281982015-02-25T08:03:27.841-05:002015-02-25T08:03:27.841-05:00Every one of our consulting attorneys, CPAs & ...<br />Every one of our consulting attorneys, CPAs & <br />ex IRS Agents has over 25 years of professional <br />experience! We believe that no firm has more <br />experienced professionals to assist our clients <br />than we do!!<br />Lance Wallach Managing Director<br />Lance Wallach<br />Managing Director<br /><br />The Offices of Lance Wallach<br />516-938-5007 taxaudit419.com<br />"America's leading Tax <br />representing Firm "(TM)<br />Serving clients <br />nationwide<br /><br />Call us today:<br /><br />516-938-5007<br />or<br />516-935-7346<br /><br />Email us at:<br /><br />LanWalla@aol.com<br /> Lance Wallachhttps://www.blogger.com/profile/05541601942749133861noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-52285203756780006682015-01-15T16:12:08.025-05:002015-01-15T16:12:08.025-05:00 Bad Financial Planner
A financial planner can be... Bad Financial Planner<br /><br />A financial planner can be considered a bad advisor for a number of different reasons (a few listed below):<br /><br />1) The advisor recommends Section 79 Plans as beneficial wealth building tools.<br /><br />2) The advisor might work with a Broker Dealer (BD) who ties their hands and restricts the types of investments or products that can be offered to clients. Unfortunately, this is more the rule than the exception with financial planners. Many restricted advisors are not able to offer items like Retirement Life™ or certain guaranteed return (accumulation value)/guaranteed income for life products.<br /><br />3) The only thing worse than having a BD restrict what an advisor can offer his/her clients is to not disclose this fact to the clients themselves. Lack of disclosure is a significant problem in the industry today. If you could purchase a product that had a 7% guaranteed rate of return on an accumulation value coupled with a guaranteed income for life, don’t you think a financial planner should disclose the fact that he/she is forbidden by his/her BD from offering it to all current and future clients? I think it should be disclosed and any advisor who doesn’t disclose his/her limitations is someone we would consider a bad advisor.<br /><br />4) Most financial planners don’t know many of the concepts/products they need to know in order to give comprehensive advice. Just ask your current planner (or someone you are interviewing) if they know the following topics: correct corporate structure, Captive Insurance Companies, FLPs, “Freeze” Partnerships, Retirement Life (a tax free wealth building tool), Roth IRA and 401(k) Plans, Section 79 Plans, Equity Harvesting, 401(k) Plans, New Comparability Profit Sharing Plans, Defined Benefit Plans, 412(e)3 Defined Benefit Plans (and carve out plans), 401(h) Plans, Cash Balance Plans, ESOPs, Charitable Remainder Trusts, Charitable Gift Annuities, Family Foundations, Intentionally Defective Grantor Trusts, Long-Term Care Insurance, HSAs, Corporate Structure, Single Premium Life Insurance (with LTC rider), Roth IRA Conversions, etc.<br /><br />The bottom line with financial planners is that they need to know the important concepts/products in the market and be able to offer them to you without restriction.<br /><br />— Bad insurance agent<br /><br />I have an entire chapter in my Bad Advisors book about what makes a bad insurance agent. The list is somewhat similar to what makes a bad financial planner.<br /><br />1) Many agents are somewhat or are very restricted in the products they offer.<br /><br />There are what we call “contractually captive” agents like State Farm agents who can only sell State Farm products. That means that if such an agent tries to sell you an annuity or life insurance policy, it is a State Farm product (and these are not products we would recommend if we had the ability to). Additionally, companies like State Farm don’t even offer products like the ones we talk about on this web-site (Retirement Life™ and the guaranteed return/income for life products).<br /><br />There are what we call “mentally captive” agents who even though they are “independent” they act like the are captive because they sell the same life and annuity products over and over to their clients even if objectively speaking there are better products to fulfill the client’s needs. There are many reasons that mentally captive agents act the way they do and you can learn about them by reading the book Bad Advisors.<br /><br />2) Like financial planners, lack of disclosure is also a problem with insurance agents. Most do not disclose the restrictions they have when it comes to offering certain products.<br /><br />3) Like financial planners, most insurance agents don’t know the needed topics to provide “comprehensive” advice to their clients (see 3) above for a partial list that insurance agents should be familiar with).<br /><br />Summary<br /><br />Unfortunately, the majority of advisors in the insurance and financial services fields are what I define as bad advisors.Lance Wallachhttps://www.blogger.com/profile/11591481786171792213noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-6561996642674718262014-12-23T06:26:31.787-05:002014-12-23T06:26:31.787-05:00SearchMain menubegin to regulate alternative inves...SearchMain menubegin to regulate alternative investments, we expect to see an increase in selling away stockbroker fraud cases.<br />Our advice? Alternative investments can be a great way to make above market rate returns and capital appreciation. If approached by a stockbroker offering such an investment, inquire as to his or her commission, make sure you understand the fine print, make sure your broker fully understands the fine print and determine whether an employee of the brokerage firm has conducted extensive due diligence on the product. In other words, make sure that the investments has been well vetted and isn’t simply being offered because it carries a huge commission.<br />Also make sure that your adviser is working through a legitimate broker dealer and not “selling away.”<br />Stockbroker fraud occurs daily across the United States. Sometimes the broker is solely to blame and at other times its both the broker and a dishonest promoter. Either way, its the customers that ultimately suffer.<br />If you believe you are the victim of stockbroker fraud, contact us immediately<br />As an expert witness Lance Wallachs side has never lost a case.<br />Lance Wallach<br />68 Keswick Lane<br />Plainview, NY 11803<br />Ph.: (516)938-5007<br />Fax: (516)938-6330 www.vebaplan.com<br />National Society of Accountants Speaker of The Yeairsdoghttps://www.blogger.com/profile/09151038267411467771noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-3398544697480841762014-12-11T14:56:02.850-05:002014-12-11T14:56:02.850-05:00
LANCE WALLACH, CLU, ChFC
68 Keswick Lane
Plainv...<br />LANCE WALLACH, CLU, ChFC<br /><br />68 Keswick Lane<br /><br />Plainview, New York 11803<br /><br />Phone: (516) 938-5007 / 935-7346<br /><br />Fax: (516)938-6330<br /><br />Email: lawallach@aol.com<br /><br /><br /><br />~ National Society of Accountants Speaker of the Year<br /><br />Education:<br /><br />· Baruch College (CUNY), Baruch College Graduate School<br />· The American College – Chartered Financial Consultant (ChFC)<br />· The American College – Chartered Life Underwriter (CLU)<br /><br />Guest Lecturer for:<br /><br />· Baruch College (Taxes on Tuesdays); Long Island University, C.W. Post Graduate School of Accountancy.<br /><br />· Speaker at more than 70 conventions yearly, including the annual national conventions of the American Association of Attorney Certified Public Accountants, National Society of Accountants, National Network of Estate Planning Attorneys, National Association of Tax Practitioners, National Association of Enrolled Agents, National Association of Health Underwriters, American Society of Pension Actuaries, Employee Benefits Expo, Health Insurance Underwriters, NAPFA, NAIFA, FPA, NABA, ALPFA, various state CPA societies, Tax Institutes, as well as medical and insurance conventions, before CLU Societies, CPA/Law Forums throughout the United States, and Estate Planning conventions.<br /><br />Lance Wallach, a member of the AICPA faculty of teaching professionals and an AICPA course developer, is a frequent and popular speaker on retirement plans, financial and estate planning, reducing health insurance costs, and tax-oriented strategies at accounting and financial planning conventions. He has authored numerous books including The Team Approach to Tax, Financial and Estate Planning by the AICPA and Wealth Preservation Planning by the National Society of Accountants. His newest books CPAs’ Guide to Life Insurance, and CPAs’ Guide to Federal and Estate Gift Taxation will be published this spring by Bisk CPEasy. Mr. Wallach writes for over fifty publications including AICPA Planner, Accounting Today, CPA Journal, Enrolled Agents Journal, Financial Planning, Registered Representative, Tax Practitioners Journal, CPA/Law Forum, Employee Benefit News, Health Underwriter, Advisor and the American Medical Association News. Mr. Wallach is listed in Who’s Who in Finance and Industry and has been featured on television and radio financial talk shows. <br />• Associates throughout the United States •<br /><br /><br />For more information visit:<br /><br />Lawyer4audits.com<br />Taxaudit419.com<br />Vebaplan.org<br />Taxadvisorexpert.com<br />Lancewallach.com<br />irsdoghttps://www.blogger.com/profile/09151038267411467771noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-37742622753124761062014-12-02T13:58:19.471-05:002014-12-02T13:58:19.471-05:00Business Valuations.org Call Lance Wallch at 516-9...Business Valuations.org Call Lance Wallch at 516-938-5007<br />Skip to content<br />Home<br />Tag Archives: Lance Wallach Expert Witness<br /><br />New BISK CPEasy™ CPE Self-Study Course<br />Posted on March 12, 2014 by Admin<br />New BISK CPEasy™ CPE Self-Study Course Author/Moderator: Lance Wallach, CLU, CHFC, CIMC Excerpt: Why it Makes Sense to Have a Business Valuation Done Before Selling Your Business – And How To Make Sure it’s … Continue reading →<br /><br />Posted in Uncategorized | Tagged 419, Audit, business valuations, Lance Wallach, Lance Wallach Expert Witness, Life Insurance, tax | Leave a comment<br />America’s Best-selling CPE Programs Business Valuations<br />Posted on February 24, 2014 by Admin<br /> America’s Best-selling CPE Programs Business Valuations: What Businesses Can Gain From Them A business valuation measures the worth of a business on the open market. It analyzes the company’s management, capital structure, future earnings potential and market value of … Continue reading →<br /><br />Posted in Uncategorized | Tagged assessment, Business, business valuations, capital structure, divorce, Estate, Estate Planning, Lance Wallach, Lance Wallach Expert Witness, retirement plans, sale merger, tax | Leave a comment<br />Chapter One MeltdownLance Wallachhttps://www.blogger.com/profile/05541601942749133861noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-62226501900276476812014-10-15T11:35:37.173-04:002014-10-15T11:35:37.173-04:00This comment has been removed by the author.Anonymoushttps://www.blogger.com/profile/16289817574425651876noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-60614497378042169792014-10-15T11:33:38.344-04:002014-10-15T11:33:38.344-04:00This comment has been removed by the author.Anonymoushttps://www.blogger.com/profile/16289817574425651876noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-7120658572744963342014-10-15T11:33:08.280-04:002014-10-15T11:33:08.280-04:00This comment has been removed by the author.Anonymoushttps://www.blogger.com/profile/16289817574425651876noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-5411904832160960622014-10-15T11:32:11.238-04:002014-10-15T11:32:11.238-04:00Tired of innuendo from internet spammers? For REAL...Tired of innuendo from internet spammers? For REAL information about Section 79 plans, contact Business Planning Group at (888)545-2205 or visit our website at BusinessPlanningGroup.com/truth .Anonymoushttps://www.blogger.com/profile/16289817574425651876noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-18593440474125844472014-10-15T11:31:30.721-04:002014-10-15T11:31:30.721-04:00This comment has been removed by the author.Anonymoushttps://www.blogger.com/profile/16289817574425651876noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-48283988711125807112014-10-15T11:30:33.760-04:002014-10-15T11:30:33.760-04:00This comment has been removed by the author.Anonymoushttps://www.blogger.com/profile/16289817574425651876noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-4925433881293843312014-09-17T08:16:24.153-04:002014-09-17T08:16:24.153-04:00Five-year-old change in tax has left some small bu...<br /><br /><br /><br /><br /><br /><br /><br />Five-year-old change in tax has left some small businesses and certain benefit plans <br />subject to IRS fines; the advisors who sold these plans may pay the price.<br /><br />Financial advisors who have sold certain types of retirement and other benefit plans to small <br />businesses might soon be facing a wave of lawsuits — unless Congress decides to take action <br />soon.<br /><br />For years, advisors and insurance brokers have sold the 412(i) plan, a type of defined-benefit <br />pension plan, and the 419 plan, a health and welfare plan, to small businesses as a way of <br />providing such benefits to their employees, while also receiving a tax break.<br /><br />However, in 2004, Congress changed the law to require that companies file with the Internal <br />Revenue Service if they had these plans in place. The law change was intended to address tax <br />shelters, particularly those set up by large companies.<br /><br />Many companies and financial advisors didn't realize that this was a cause for concern, <br />however, and now employers are receiving a great deal of scrutiny from the federal <br />government, according to experts.<br /><br />The IRS has been aggressive in auditing these plans. The fines for failing to notify the agency <br />about them are $200,000 per business per year the plan has been in place and $100,000 per <br />individual.<br /><br />So advisors who sold these plans to small businesses are now slowly starting to become the <br />target of litigation from employers who are subject to these fines.<br /><br />“There is a slew of litigation already against advisors that sold these plans,” said Lance Wallach, <br />an expert on 412(i) and 419 plans. “I get calls from lawyers every week asking me to be an <br />expert witness on these cases.” <br /><br />Mr. Wallach declined to cite any specific suits. But one advisor who has been selling 412(i) <br />plans for years said his firm is already facing six lawsuits over the sale of such plans and has <br />another two pending. “My legal and accounting bills last year were $864,000,” said the advisor, <br />who asked not to be identified. “And if this doesn't get fixed, everyone and their uncle will sue <br />us.”<br /><br />Currently, the IRS has instituted a moratorium on collecting these fines until the end of the year <br />in the hope that Congress will address the issue.<br /><br />In a Sept. 24 letter to Sens. Max Baucus, D-Mont., Charles Boustany Jr., R-La., and Charles <br />Grassley, R-Iowa, IRS Commissioner Douglas H. Shulman wrote: “I understand that Congress <br />is still considering this issue and that a bipartisan, bicameral bill may be in the works … To give <br />Congress time to address the issue, I am writing to extend the suspension of collection <br />enforcement action through Dec. 31.”<br /><br />But with so much of Congress' attention on health care reform at the moment, experts are <br />worried that the issue may go unresolved indefinitely.<br /><br />If Congress doesn't amend the statute, and clients find themselves having to pay these fines, <br />they will absolutely go after the advisors that sold these plans to them.irsdoghttps://www.blogger.com/profile/09151038267411467771noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-84387659211419276552014-08-27T16:03:20.848-04:002014-08-27T16:03:20.848-04:00You Don't Have To Just Take OUR Word For It.
R...You Don't Have To Just Take OUR Word For It.<br />Read What Our Clients Have To Say!<br />The IRS says:<br />Reportable Transactions<br />Client Testimonials<br />Natural persons who fail <br />to disclose a reportable <br />transaction to the IRS <br />are subject to a $10,000 <br />penalty. Other <br />nonreporting taxpayers <br />are subject to a $50,000 <br />penalty.<br /><br />The penalties are <br />increased to $100,000 <br />and $200,000, <br />respectively, for natural <br />persons and other <br />taxpayers who fail to <br />disclose a reportable <br />transaction that is a <br />listed transaction<br />Call 516-935-7346 For Help NOW<br />Email<br />an<br />Expert<br />Call 516<br />935-7346 <br />Today<br />For <br />Nationwide<br />Assistance<br /><br />“Lance is an industry leader<br />His research and insights have proved right on the money!”<br />Debra Rothberg,<br /><br />“Lance is extraordinarily intelligent. He has few peers, if any, in his area of expertise. <br />I unhesitatingly recommend Lance.”<br />Gary Lesser, Owner, GSL Galactic Consulting<br /><br />“Excellent results, Google him”<br />Larry Wilconsin,<br /><br />“Lance is a true expert on VEBA Plans. Five years ago, he took the call of a total stranger, <br />and in doing so, he spent an hour helping me solve my client's problem. During the past five <br />years Lance consistently proven to be a valuable resource for me and my practice. He is a <br />warm open person who is willing to invest in others success.”<br /><br />Don Atherton, CEBS, CFP, CLU, Owner, Integrated Benefits Solutions, Inc.<br /><br />“Lance is a wonderful resource not just in regards to VEBAs, 412's, abusive plans and IRS Lance Wallachhttps://www.blogger.com/profile/05541601942749133861noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-61218184987919802182014-07-06T16:34:02.349-04:002014-07-06T16:34:02.349-04:00Section 79 Plans
Your Best Resource for Section 79...Section 79 Plans<br />Your Best Resource for Section 79 Questions, Problems, Information<br />516-938-5007<br /><br />You WILL Be Audited For Your Section 79 Plan<br /><br />Section 79 plans, listed transactions, reportable transactions, 419e, 412i, and captive insurance plans<br />are all targets of IRS Auditors.<br /><br />Do you know the ins and outs of these plans enough to protect yourself or clients? We do, and we can help you <br />too.<br /><br />You WILL be audited. It's just a matter of when. You need help and you need it now.<br /><br />Educate yourself here, then call for assistance. Your finances are at risk if you put off dealing with this problem.<br /><br />Call 516-935-7346 to speak with an expert today.Lance Wallachhttps://www.blogger.com/profile/05541601942749133861noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-45852108791135785952014-06-26T10:18:46.079-04:002014-06-26T10:18:46.079-04:00Participated in a Sea Nine VEBA plan_Contact Lance...Participated in a Sea Nine VEBA plan_Contact Lance Wallach<br /><br />Wednesday, January 8, 2014<br /><br />Financial Devastation for Clients in 419 Plans<br />Some of you may remember the bad old days of using 419 welfare benefit plans to help business owners (and doctors specifically) take massive deductions where the money ultimately went into cash value life insurance. These plans were sold as a benefit plans, but they were really discriminatory deferred compensation plans in sheep’s clothing. For a while, there was a legitimate use of 419 plans with life insurance, but it didn’t take long for the industry to come crashing down due to the abuses that took place. <br /><br />Unfortunately, for many, the fallout from those who used 419 plans is still happening today. In the Jerald W. White v. Commissioner (April 2012) case, a doctor who took large deductions for 419 plan contributions lost his audit and ended up not only paying back taxes but also interest and penalties. <br /><br />What’s interesting about this case besides the reminder that bad tax structures can be financially devastating for clients is the discussion about back taxes and penalties. The defendant tried to get out of back taxes and penalties by stating that the deduction was based on reasonable cause and reliance on substantial authority for such deductions. The court pointed out that at no time did the doctor seek out independent counsel on the authority, and that the doctor relied on the promises of interested parties even though it was clear that the promises seemed too good to be true.<br />As an expert witness Lance Wallachs side has never lost a case. He has won for both plaintiffs and defendants, but not on the same case, that is a joke. That is not a joke to most people that went into the bad 419 or 412i plans. They were audited, and then many tried to sue. When they used a lawyer who was learning on the job they would lose the lawsuit.<br />Lance Wallachhttps://www.blogger.com/profile/05541601942749133861noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-23159089487682435232014-06-25T14:48:07.397-04:002014-06-25T14:48:07.397-04:00Copyright (C) 2014
Lawyer4Audits.com
All rights r...Copyright (C) 2014 <br />Lawyer4Audits.com<br />All rights reserved.<br />California Enrolled Agent<br /><br /><br />How to Get Fined $100,000 by the IRS and Lose Your <br />License<br /><br />By Lance Wallach, CLU, ChFC and Ira Kaplan, Esq., <br />CPA, MBA <br /><br />Over the past decade, business owners have been <br />overwhelmed by a plethora of arrangements designed to <br />reduce the cost of providing employee benefits and taxes, <br />while simultaneously increasing their own retirement <br />savings. The solutions ranged from traditional pension and <br />profit sharing plans to more advanced strategies. <br /><br />Some strategies, such as IRS Section 419 and 412(i) <br />plans, used life insurance as vehicles to bring about <br />benefits. Unfortunately, the high life insurance commissions <br />(often 90% of the contribution, or more) fostered an <br />environment that led to the marketing and selling of <br />aggressive and noncompliant plans. Read More<br />New and Bestselling<br />AICPA CPE Self-Study Courses<br /><br /><br />Avoiding Circular 230 Malpractice Traps and Common Abusive Small <br />Business Hot Spots, by Sid Kess<br /><br />Author/Moderator: Lance Wallach, CLU, CHFC,<br /><br />Publisher: AICPA<br /><br />This course will enable the practitioner to better understand many of the abusive <br />insurance and annuity-based products being marketed to your clients and how you <br />can alleviate exposure to IRS scrutiny. Read More<br />----------------------------------------------------------------<br /><br />National Society of Accountants<br /><br />Captive Insurance and Other Tax Reduction Strategies – The Good, Bad, <br />and Ugly<br /><br />By Lance Wallach <br /><br />Every accountant knows that increased cash flow and cost savings are critical for <br />businesses in 2008. What is uncertain is the best path to reLance Wallachhttps://www.blogger.com/profile/05541601942749133861noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-10373521692051145582014-05-23T09:22:05.301-04:002014-05-23T09:22:05.301-04:00Raymond Ankner -Expected to be the biggest life in...Raymond Ankner -Expected to be the biggest life insurance failure in Illinois<br />Raymond Ankner -Expected to be the biggest life insurance failure in Illinois : IRS Attacks CJA & CJA and Associates’ plans, 412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.Benistar,412i Lawsuits,419 lawsuits,412i Help,419 Help, IRS Audits,412i Problems,412i problems, Expert Witness Lance Wallach,412i Help,419 Help, Benistar Lawsuits, 412i lawsuits,419 lawsuits,<br /><br />Wednesday, May 29, 2013<br /><br />Report: #1045981 Complaint Review: CJA Marketing<br /><br />CJA Marketing CJA and Associates Sold defective retirement plans costing us hundreds of thousands of dollars<br /><br />Beware Of This Company<br /><br />They are in big trouble with IRS and class action law suit pending.Lance Wallachhttps://www.blogger.com/profile/05541601942749133861noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-35906228386307435532014-04-21T17:48:19.661-04:002014-04-21T17:48:19.661-04:00Veba Health Care
THURSDAY, AUGUST 1, 2013
Veba He...Veba Health Care<br /><br />THURSDAY, AUGUST 1, 2013<br />Veba Health Care: Examination Guidelines - Organizational Requiremen...<br />Veba Health Care: Examination Guidelines - Organizational Requiremen...: 4.76.18.3.1.1 (06-21-2002) 1. Review the trust agreement, or other organizational document, and obtain answers to the following question...<br />Posted by Lance Wallach at 9:52 AM <br />Email This<br />BlogThis!<br />Share to Twitter<br />Share to Facebook<br />Share to Pinterest<br /><br />Labels: Lance Wallach, Lance Wallach Expert Witness, veba, Veba Health Care<br />5 comments:<br /><br />Lance WallachJanuary 9, 2014 at 8:46 AM<br />vebahealth care<br /><br />Lance WallachJanuary 7, 2014 at 10:29 AM<br />sea nine veba kenneth elliott help with lancae wallach<br /><br />ReplyDelete<br /><br />Lance WallachMarch 20, 2014 at 7:05 AM<br />6707A Penalties & 419 Plans Litigation<br />412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.<br /><br />Friday, March 30, 2012<br /><br />Court CaseSea Nine Veba<br />As an expert witness in this case the claims against Lance Wallach’s client was dismissed.Lance Wallachhttps://www.blogger.com/profile/05541601942749133861noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-90321247219360557482014-04-15T14:16:25.470-04:002014-04-15T14:16:25.470-04:00412i 419 sect 79 lawsuits audits www.lancewallach.... 412i 419 sect 79 lawsuits audits www.lancewallach.com for help (plainview)<br /><br /><br />© craigslist - Map data © OpenStreetMap<br />(google map) (yahoo map)<br /><br />compensation: no pay<br />Lance Wallach helps with 419 problems. 412i 419 abusive tax shelters IRS audits, lawsuits, Lance Wallach will help www.vebaplan.com<br />419, 412i, IRS audits, Lance Wallach, Google him helps, The following had something to do with this.<br />Dennis Cunning Steve Toth Randall Smith Paul Kaplan Herb Green Casey Hermansen<br />Larry Bell Scott Ridge Judy Carsrud Jeffrey Glasberg Herb McDowel <br />Greg Roper Joseph Donnelly<br />Norm Bevan Michael Sonnenberg <br />r Anthony Fakouri<br />Steve Burgess<br />Robin Weingast <br />IRS audits 419 412i captive insurance and section 79 plans. Lance Wallach will help you.<br /><br />IRS audits section 79 419 412i plans. www.lancewallach.com for help<br />, IRS raids, Niche, Robin Weingast, Lance Wallach helps, Sadi trust, grist Mill trust, nova 419 welfare benefit plan problems and how Lance Wallach helps.www.vebaplan.com for more help. Sea Nine VEBA, 419, 412i, IRS audits,Sea Nine VEBAl Trust are all audited by the IRS and people in them probably need help.<br />Sea Nine VEBA, 419,412i are all IRS audit targets. Lance Wallach can help, www.tazaudit419.com <br />419, 412i, IRS audits, Lance Wallach, Google him helps, The following had something to do with this. Author to write about these problems.<br />Dennis Cunning Steve Toth Randall Smith Paul Kaplan Herb Green Casey Hermansen<br />Larry Bell Scott Ridge Judy Carsrud Jeffrey Glasberg Herb McDowel <br />Greg Roper Joseph Donnelly<br />Norm Bevan Michael Sonnenberg <br />Anthony Fakouri<br />Steve Burgess<br />Robin Weingast <br />Trust" Lance Wallach will help fix the problems that people have that are or were in the plans.<br />"Professional Benefits Trust" PBI<br /><br />"Sea Nine Veba" <br />Bisys <br />The "Beta Plan" <br />The "Millennium Plan" <br /><br />Niche <br />The "Ridge Plan"<br /><br /><br />The "Compass Welfare Benefit Plan" <br />"Section 79 Plans" <br />"Captive Insurance" <br />and other similar "412i retirement plans" and "419 welfare benefit plans <br /><br />Lance Wallach, www.taxaudit419.com will help you with these problems and more like section 79, captive insurance lawsuits and IRS audits. People in the section 79 plans 419 welfare benefit plans captive insurance and 412i pension plans are getting audited by the IRS and then they sue. Google Lance Wallach for help with this. If you need help Lance Wallach as an expert witness has never lost a case. You need help NOW.<br /><br />Customers of James Cunningham d/b/a Cunningham Financial or CFG Consulting LLC? We want to speak with you!<br />IRS audits and lawsuits result from 419 412i captive insurance and section 79 plans. As an expert witness Lance Wallach has never lost a case.Lance Wallachhttps://www.blogger.com/profile/05541601942749133861noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-25005019225362084572014-03-28T08:06:43.094-04:002014-03-28T08:06:43.094-04:00IRS tax relief firm, Lance Wallach, speaking
Tuesd...IRS tax relief firm, Lance Wallach, speaking<br />Tuesday, March 11, 2014<br /><br />IRS tax relief firm, Lance Wallach, speaking: Help with Common IRS Problems: welfare benefit pla...<br />IRS tax relief firm, Lance Wallach, speaking: Help with Common IRS Problems: welfare benefit pla...: Help with Common IRS Problems: welfare benefit plan 419 lawsuit audit www.vebapla... : welfare benefit plan 419 lawsuit audit www.vebaplan.c...<br /><br /><br /><br />in...<br />6707A Penalties & 419 Plans Litigation: Court Case...<br />Raymond Ankner -Expected to be the biggest life in...<br />Did you Participate in a 419 or 412i Benefit Plan?...<br />Get Sued! Article by financial expert and autholance wallachhttps://www.blogger.com/profile/05381002998730283542noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-43967623981412892292014-03-11T09:14:52.627-04:002014-03-11T09:14:52.627-04:00Lance Wallach
49 have him in circles
Friends
Lanc...Lance Wallach<br />49 have him in circles<br />Friends<br /><br />Lance Wallach<br />Shared publicly - Yesterday 2:17 PM<br /> <br />The Truth Behind Section 79 Benefit Plans—I Can't Stand ...<br />www.thewpi.org/?a=PG:1146<br />What about Section 79 Plans? First, you can read my past few newsletters on Section 79 Plans by clicking here and looking for the newsletters from 7-14-08 and ...<br />[PDF]<br />Section 79 Employee Benefit Plans - The Wealth ...lance wallachhttps://www.blogger.com/profile/05381002998730283542noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-70095184059604717432014-03-11T08:54:23.070-04:002014-03-11T08:54:23.070-04:00Lance Wallach
Shared publicly - Mar 6, 2014
#La...Lance Wallach<br />Shared publicly - Mar 6, 2014<br /> #Lawsuits<br /> <br /> <br />Section 79 Plans<br />412i, 419e plans litigation and IRS Audit Experts for abusive insurance reportable or listed transactions by the IRS,Section 79, Section 79 Lawsuits,412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.Benistar,412i Lawsuits,419 lawsuits,412i Help,419 Help, IRS Audits,412i Problems,412i problems, Expert Witness Lance Wallach,412i Help,419 Help, Benistar Lawsuits, 412i lawsuits,419 lawsuits,<br /><br />Thursday, February 27, 2014lance wallachhttps://www.blogger.com/profile/05381002998730283542noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-12905003615403403862014-03-06T09:46:51.732-05:002014-03-06T09:46:51.732-05:00section79 help with lance wallach section 79 insur...section79 help with lance wallach section 79 insurance section 79 plan audits section 79 lawsuitsirsdoghttps://www.blogger.com/profile/09151038267411467771noreply@blogger.comtag:blogger.com,1999:blog-583857289082897963.post-39232631353907921882014-03-06T09:46:22.246-05:002014-03-06T09:46:22.246-05:00CPAnet Forum: IRS audits section 79 419 412i CPA f...CPAnet Forum: IRS audits section 79 419 412i CPA fines www ...<br /><br />https://plus.google.com/103938929810143210738/.../8i5Urg4b...<br />Lance Wallach<br />19 hours ago - CPAnet Forum: IRS audits section 79 419 412i CPA fines www.cpanet.com/cpa_forum/forum_posts.asp?TID=44951 Jul 18, 2012 - 3 posts - 1 author. IRS audits ...<br />Winter 2010 IRS Attacks Business Owners in 419, 412, Section 79 ...<br /><br />https://plus.google.com/.../posts/bKoWrP3Pc3p<br />Lance Wallach<br />2 mins ago - insurance or Section 79 plans are in big trouble. In recent years, the IRS has identified many of these arrangements as abusive devices to funnel tax deductible ...irsdoghttps://www.blogger.com/profile/09151038267411467771noreply@blogger.com