IRS Very Large Fines

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  1. sue and win google lance wallach who has never lost
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    419 412i plans IRS audits lawsuits
    Lance Wallach
    director at taxaudit419.com
    Plan names:
    Benistar, SADI Trust,Beta 419,Millennium Plan,Bisys,Creative Services Group,Sterling Benefit Plan,Compass 419,Niche 419,CRESP,Sea Nine Veba, American Benefits Trust, National Benefit Plan and Trust, ABT, Professional Benefits Trust Benistar 419 Plan, nova trust, Grist mill trust, Sadi Trust IRS raids, Millennium 419 Plan,Bisys 419,Creative Services Group 419 Plan,Sterling Benefit 419 Plan,CRESP 419,Sea Nine Veba 419, National Benefit Plan and Trust 419, American Benefits Trust 419,ABT 419,Old Mutual, Allmerica Financial, American Heritage Life, Commercial Union Life, National Life of Vermont, Old Line Life, Security Mutual Life, West Coast Life "Grist Mill Trust" "Real Veba""Section 79 GEAR" GEAR" "United Financial Group" "Kenny Hartstein" "Millennium Plan" Kenny Hartstein" "Millennium Plan" "Tom Crosswhite" "Greg Roper""captive insurance" cresp "Ridge Plan" "Professional benefits Trust" "PBT " "Professional Planning Associates" "National Pension Associate" "NPA""Heritage Plan" ""Insurance fraud""pension and benefit plan fraud""insurance company fraud""ECI Pension Services""Pension Professionals of America""ABI""Hartford""AIG""Indy Life""Indianapolis Life""Advantage" Names of People who SOLD: "Kenny Hartstein""Dennis Cunning""Steve Toth""Michael Sonnenberg"Larry Bell""Scott Ridge""Randall Smith""Greg Roper""Tracy Sunderlage""Warren Trust""Joseph Donnelly""Norm Bevan""Judy Carsrud""Dan Carpenter""Ed Waesche" "Tom Crosswhite""David Struckman""George Huff" "Tom Crosswhite" "Greg Roper""Christopher Jarvis" David Mandell" Gen Von Oder Insurance Companies -- need to be 412 AND 419: Hartford 419, Pacific Life 419, PAC Life 419, AVIVA, 419, Indianpolis Life, Penn Mutual419,Bankers Life 419, John Hancock 419, Security Mutual 419, Transamerica 419,Prudential 419, Kansas City Life 419, Mass Mutual419, Guardian 419, Amerus 419, Wells Fargo 419, Fifth Third Bank 419, Arrow Head Trust 419, U.S. Benefits Group, Benefit Plan Advisors, Rex Insurance Service,Advantage,AIG, Old Mutual, Allmerica Financial, American Heritage Life, Commercial Union Life, National Life of Vermont, Old Line Life, Security Mutual Life, West Coast Life

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  2. google lance wallach as an expert witness he has never lost www.lancewallach.com
    NEWS & INSIGHTS

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    Class Action Challenges Propriety of 412(e)(3) Annuities for ERISA Defined Benefit Plans
    Insurance Class Action Defense and ERISA Litigation
    On August 1, 2012, a putative class action lawsuit was filed in the District of Connecticut challenging the propriety of certain insurance contracts used to fund defined benefit plans described in section 412(e)(3) of the Internal Revenue Code. U.S. Telemanagement, Inc. v. Fidelity Security Life Insurance Co. et al., No. 3:12-cv-1110 JBA (D. Conn.). Because we perceive that the complaint is attacking the appropriateness of the product, as well as the specifics of the product that the named defendant sold, it is a lawsuit that potentially could have industry-wide implications. In addition, as plaintiffs in some of the ERISA revenue-sharing lawsuits have attempted to do, the complaint alleges that the insurance company that sold the annuities acted as an ERISA fiduciary of the plans. This lawsuit thus extends the attack on insurance companies, as seen in the revenue-sharing class actions, that attempts to convert service providers into fiduciaries.

    412(e)(3) Plans and Annuities
    A 412(e)(3) plan is a tax-qualified, defined benefit pension plan that is funded with either annuities or a combinationsimilar claims.

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  3. cja and associates 419 412i secation 79 IRS audits get your money back www.taxaudit419.com
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    FindLawCaselawUnited StatesUS 3rd Cir.CETEL v. KIRWAN FINANCIAL GROUP INC CJA
    CETEL v. KIRWAN FINANCIAL GROUP INC CJA
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    United States Court of Appeals,Third Circuit.
    Karen CETEL;  Morton Schneider;  Marvin Cetel;  Marvin Cetel, M.D., P.A.;  Barbara Schneider;  Barbara Schneider, M.D., F.A.C.S., P.A. v. KIRWAN FINANCIAL GROUP, INC.;  Barry Cohen;  Michael Kirwan;  Neil Prupis;  Lampf, Lipkind, Prupis, Petigrow & laBue;  Raymond G. Ankner;  CJA Associates;  Beaven Companies, Inc.;  Medical Society of New Jersey;  Inter-American Insurance Co. of Illinois;  Commonwealth Life Insurance Co.;  Peoples Security Life Insurance Co.;  Monumental Life Insurance Co.;  Capital Holding Company;  Aegon Insurance Group;  Indianapolis Life Insurance Co.

    (District of New Jersey Civil No. 00-cv-5799). v. Commonwealth Life Insurance Company;  Peoples Security Life Insurance Company;  Providian Life Insurance Company;  Aegon USA Inc.;  Monumental Life Insurance Company;  Indianapolis Life Insurance Co.;  Raymond G. Ankner;  Beaven Companies, Inc.;  CJA and Associates;  Kirwan Financial Group, Inc.;  Kirwan Financial Advisory, Inc.;  Barry Cohen;  Michael Kirwan;  Pacific Executive Services;  Stephen R. Ross;  Donald S. Murphy;  Sea Nine Associate;  DSM, Inc.;  New Jersey Medical Profession Association;  Southern California Medical Profession Association;  The Medical Society of New Jersey;  Neil Prupis. (District of New Jersey Civil No. 01-cv-04781)

    Vijay Sankhla, M.D., *Yale Shulman, M.D., *Yale Shulman, M.D., P.A., *Boris Pearlman, M.D. *Denville Radiology, P.A., Marvin Cetel, M.D., Karen Cetel, Marvin Cetel, M.D., P.A., Barbara Schneider, M.D., Morton Schneider, Barbara Schneider, M.D. P.A., Appellants. *(Pursuant to Rule 12(a), F.R.A.P.). v. Kirwan Financial Group, Inc.;  Barry Cohen;  Michael Kirwan;  Neil Prupis;  Lampf, Lipkind, Prupis, Petigrow & LaBue;  Raymond G. Ankner;  CJA Associates;  Beaven Companies, Inc.;  Medical Society of New Jersey;  Inter-American Insurance Co. of Illinois;  Commonwealth Life Insurance Co.;  Peoples Security Life Insurance Co.;  Monumental Life Insurance Co.;  Capital Holding Company;  Aegon Insurance Group;  Indianapolis Life Insurance Co.

    (District of New Jersey Civil No. 00-cv-5799). v. Commonwealth Life Insurance Company;  Peoples Security Life Insurance Company;  Providian Life Insurance Company;  Aegon USA Inc.;  Monumental Life Insurance Company;  Indianapolis Life Insurance Co.;  Raymond G. Ankner;  Beaven Companies, Inc.;  CJA and Associates;  Kirwan Financial Group, Inc.;  Kirwan Financial Advisory, Inc.;  Barry Cohen;  Michael Kirwan;  Pacific Executive Services;  Stephen R. Ross;  Donald S. Murphy;  Sea Nine Associate;  DSM, Inc.;  New Jersey Medical Profession Association;  Southern California Medical Profession Association;  The Medical Society of New Jersey;  Neil Prupis. (District of New Jersey Civil No. 01-cv-04781).

    Marvin Cetel, M.D., Karen Cetel, Marvin Cetel, M.D., P.A., Barbara Schneider, M.D., Morton Schneider, Barbara Schneider, M.D. P.A., Appellants. karen Cetel;  Morton Schneider;  Marvin Cetel;  Marvin Cetel, M.D., P.A.;  Barbara Schneider;  Barbara Schneider, M.D., F.A.C.S., P.A. v. kirwan Financial Group, Inc.;  Barry Cohen;  Michael Kirwan;  Neil Prupis;  Lampf, Lipkind, Prupis, Petigrow & LaBue;  Raymond G. Ankner;  CJA Associates;  Beaven Companies, Inc.;  Medical Society of New Jersey;  Inter-American Insurance Co. of Illinois;  Commonwealth Life Insurance Co.;  Peoples Security Life Insurance Co.;  Monumental Life Insurance C

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  4. Tuesday, November 27, 2012
    CJA and associates 419 412i section 79 scam audits lawsuits
    CJA and associates 419 412i section 79 scam audits lawsuits
    Posted by Lance Wallach at 10:00 AM
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    Labels: 412i, 419, audits, Lance Wallach, lance wallach expert witness, section79
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    Lance WallachJune 20, 2013 at 9:41 AM
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    Lance WallachJanuary 22, 2014 at 10:46 AM
    google lance wallach and whoever you are working with, who do you think is better?
    as an expert lance wallach has never lost a case www.lancewallach.com
    419 412i plans IRS audits lawsuits
    Lance Wallach
    director at taxaudit419.com
    Plan names:
    Benistar, SADI Trust,Beta 419,Millennium Plan,Bisys,Creative Services Group,Sterling Benefit Plan,Compass 419,Niche 419,CRESP,Sea Nine Veba, American Benefits Trust, Nation

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  5. 6707A Penalties & 419 Plans Litigation
    412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.

    Thursday, March 1, 2012

    Internal Revenue Service audits of 412(i) plans

    America’s Best-selling CPE Programs

    New BISK CPEasy™ CPE Self-Study Course
    Parts of this article are from CPA’s Guide to Life Insurance
    Author/Moderator: Lance Wallach, CLU, CHFC, CIMC

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  6. 412i 419E IRS Audits and Problems
    412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.
    Thursday, August 8, 2013

    Check out my #constantcontact newsletter
    Check out my #constantcontact newsletter
    Posted by Lance Wallach at 7:51 AM
    Labels: Constantcontact, expert witness, Lance Wallach, Lance Wallach Expert
    3 comments:

    Lance WallachMarch 6, 2014 at 6:51 AM
    Review: CJA Marketing
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