Abusive Tax Shelters & 419 Plans Lawsuits: 412i Tax Shelter Fraud Litigation - How It Works

Abusive Tax Shelters & 419 Plans Lawsuits: 412i Tax Shelter Fraud Litigation - How It Works: Lance Wallach   PARTIES: Typically, these transactions will include an Insurance company, accountant, tax attorney, and a promoter ...

Lance Wallach

Shared publicly  -  Feb 17, 2014

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412i, 419, Lawsuits, IRS Audits. Lance Wallach, expert witness.
419, 412i, plans are being audited by the IRS. Lawsuits are the result. Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are filing lawsuits against those who marketed, designed and sold the plans. The...

412i, 419, Lawsuits, IRS Audits. Lance Wallach, expert witness.

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