412i Plans Attacked by IRS, Lawsuits - HGExperts.com
www.hgexperts.com/article.asp?id=26354
IRS has been attacking abusive 412i plans for years. Business men have been suing the insurance agents who sold the plans. The IRS has attacked 412i, 419 ...
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Abusive 412(i) Tax Shelter Litigation - Pittman, Dutton & Hellums
www.pittmandutton.com/lawyer-attorney-1893479.html
A 412(i) plan differs from other defined benefit pension plans in that it must be funded exclusively by the purchase of individual life insurance products. To create ...
412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.
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 ...
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