412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.
412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.
Lance Wallach
ReplyDeleteAbusive tax shelters, 419, section 79, 412i micro captive insurance, VEBA, expert witness, author, speaker
DJ@SEC.GOV writes:
Mr. Wallach,
Thank you for taking the time to speak with Kevin and I this morning. As we indicated during our telephone call, we may be interested in using you as a consultant in connection with the prosecution of our civil case against XXXXXXXX Plan, 419 Plan, Abusive tax shelters.
Accordingly, we would like to set up a time later this week to discuss this matter with you in more detail. What about Thursday afternoon?
Also, we may wish to share documents and other information with you about our case on a confidential basis. In that regard, attached please find our standard confidentiality agreement. If it is acceptable to you, please sign and return the signed copy to me by email ( ayesdj@sec.gov)