Help with Common IRS Problems: Abusive Tax Shelters & 419 Plans Lawsuits: IRS to ...

Help with Common IRS Problems: Abusive Tax Shelters & 419 Plans Lawsuits: IRS to ...: Abusive Tax Shelters & 419 Plans Lawsuits: IRS to Audit Sea Nine VEBA Participating Employers... : Lance Wallach In recent months, I...

1. Finance Experts .org - Bravenet

   pub33.bravenet.com/forum/static/show.php?usernum...148...‎
   

   
   

   Jan 20, 2014 - 14 posts - ‎7 authors

   ... Sean Kath, Gaurang Parikh, Ramesh Sarva, Ramesh Sarva, CPA, PC and Sea ...Cases Lawsuit Details RFC Case Number: 3:2013cv04491
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   RAMESH SARVA

   rameshsarvaveba.blogspot.com/‎
   

   
   

   Jan 7, 2014 - Aug 24, 2010 - The lawsuit alleges Vishwas Godbole, 64, told investors in 2008 that the... Ramesh Sarva, a New York accountant who ...