412i and 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.
as an expert witness lance wallach has never lost www.lancewallach.com or google lance wallach 419 412i 412e3JOHN J. KORESKO, V, et al.v.JEFF BLEIWEIS, et al.: CIVIL ACTION :: NO. 04-CV-769::MEMORANDUM AND ORDERKauffman, J. September 27, 2005Plaintiffs John Koresko, V (“Koresko”) and Pennmont Benefit Services, Inc.(“PennMont”) (collectively, “Plaintiffs”) bring this action for interference with present andprospective business and contractual relationships (Count One), misappropriation of trade secrets(Count Two), commercial disparagement (Count Four), and civil conspiracy (Count Five) againstDefendants Jeff Bleiweis (“Bleiweis”), Raymond Ankner (“Ankner”), CJA and Associates(“CJA”), and the Travelers Life and Annuity Company (“Travelers”).1 Now before the Court isthe Motion to Dismiss of Bleiweis, Ankner and CJA (the “CJA Defendants”) for lack of personaljurisdictialso allege that CJA has incorporated the information Travelers gathered fromits meetings with Koresko into its own products, and that CJA is marketing those productsnationally, including in Pennsylvania. Id. at ¶ 42, 52-53. As proof of CJA’s marketing activityin Pennsylvania, Plaintiffs recount CJA’s attempt to sell its defined benefit progra
J 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 Lifehhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhh
google lance wallach for helpReportable Transactions & 419 Plans Litigation412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.Wednesday, August 15, 2012419 Plans If they have cash value life insurance in them they are abusiveIRS Makes Taxpayers Aware of Many Scams That Will Get Them in TroublePublished in RetirementSociety.com | January 19By Lance Wallach“Taxpayers should be wary of scams to avoid paying taxes that seem too good to be true, especially during these challenging economic times,” IRS Commissioner Doug Shulman said. “There is no secret trick that can eliminate a person’s tax obligations. People should be wary of anyone peddling any of these scams.”Tax schemes are illegal and can lead to problems for both scam artists and taxpayers who risk significant penalties, interest and possible criminal prosecution.The IRS urges taxpayers to avoid these common schemes.Abusive Retirement PlansThe IRS continues to uncover abuses in retirement plan arrangements, including Roth Individual Retirement Arrangements (IRAs). The IRS is looking for transactions that taxpayers are using to avoid the limitations on contributions to IRAs as well as transactions that are not properly reported as early distributions. Taxpayers should be wary of advisers who encourage them to shift appreciated assets into IRAs or companies owned by their IRAs at less than fair market value to circumvent annual contribution limits. Other variations have included the use of limited liability companies to engage in activity that is considered prohibited.419 PlansIf they have cash value life insurance in them they are abusive. Some of the plans like Nova, run by Benistar can also be criminal. For more on 419 plans visit www.taxaudit419.com412i PlansSuch plans can be abusive with cash value life insurance. For more information visit www.taxlibrary.com or www.experttaxadvisors.org.Captive Insurance PlansThese were listed transactions and then taken off the list. IRS still looks closely at them. They are usually sold by life insurance agents.Section 79 plans IRS is looking very closely at section 79 plans. They are usually sold by life insurance agents.Hiding Income Offshore