Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...

Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...: CJA and associates 419 412i section 79 scam audits lawsuits

1. CJA Marketing CJA and Associates Sold defective ... - Ripoff Report

   www.ripoffreport.com/.../CJA.../CJA-Marketing-CJA-and-Associates-Sol...‎
   

   
   

   Apr 24, 2013 - CJA Marketing Complaint Review: CJA Marketing CJA and AssociatesSold defective retirement plans costing us hundreds of thousands of dollars, ... Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported.
   

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2. 
   

   CJA & Associates and 412i, 419, and Other Abusive Plans

   

   wewanttoprofileyouinnewbook.blogspot.com/.../cja-associates-a...‎
   

   
   

   by Lance Wallach - in 53 Google+ circles

   Nov 27, 2012 - Google Lance Wallach and see why CJA & Associates, insurance ..... 412i CJA and associates lawsuits received their first complaint on  ...
3. 
   

   Class Action Filed against CJA and Associates and Fidelity Security

   kmjradiolance3.blogspot.com/.../class-action-filed-against-cja-and.html‎
   

   
   

   Jun 1, 2012 - Hartford, CT: A consumer fraud class action lawsuit has been filed against Chicago-based CJA and Associates and Kansas City,  ...
   

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4. [PDF]
   

   Plaintiffs' First Amended Complaint omits a Count Three. 1 IN THE ...

   https://www.paed.uscourts.gov/.../05D1211P....‎
   

   
   

   United States District Cou...

   Sep 27, 2005 - when [she] came across CJA and Associates as a provider” of employee .... lawsuit.” See Plaintiffs' Surreply at 5; see also Status Report Fixed  ...
5. 
   

   Stephanie Strauss - VP Marketing- PlanGen Advanced Benefit ...

Help with Common IRS Problems: Reportable Transactions & 419 Plans Litigation: CJ...

Help with Common IRS Problems: Reportable Transactions & 419 Plans Litigation: CJ...: Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits... : CJA and associates 419 412i sect...

Friday, February 7, 2014

Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...

Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...: CJA and associates 419 412i section 79 scam audits lawsuits

1. CJA and associates 419 412i section 79 scam audits lawsuits ...

   www.pissedconsumer.com/.../cja-and-associates/cja-and-associates-419-4...‎
   

   
   

   Oct 24, 2012 - www.taxaduit419.com for help with 419 plans IRS audits lawsuits of 419412i captive insurance and section 79 plans|. California Enrolled ...
   

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2. 
   

   CJA and Associates - WFG-On

Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...

Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...: CJA and associates 419 412i section 79 scam audits lawsuits

Form 8886 & 419 Litigation Plans

412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.

Monday, January 21, 2013

IRS to Audit Sea Nine VEBA Participating Employers

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December 20, 2012     By Lance Wallach, CLU, CHFC

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IRS audit of Sea Nine participating employers

By Lance Wallach

IRS audit of Sea Nine participating employers
In recent months, I have received phone calls from participants in the Sea Nine VEBA and have learned that the IRS may be auditing many more participating employers in the coming months. To better assist current Sea Nine clients and those that are now or may be under audit in the future, my associates who are CPAs, tax attys and former IRS employees will continue to help with the Sea Nine VEBA victims and others in 419 412i captive insurance and section 79 scams and answer the following:

• What is the IRS’s position with respect to the Sea Nine VEBA,419 captive insurance and section 79 scams?

• What will be the likely result of my audit?• What are other participants doing with respect to the audits?

• Will the IRS impose interest and penalties?

• What is a “listed transaction” ?

• What is Form 8886, and what are the penalties for failing to file Form 8886?

• Will I be responsible even if I relied on my tax advisor?

• What recourse do I have against those that promot

Reportable Transactions: welfare benefit plans

Reportable Transactions: welfare benefit plans

Disclose IRS reportable transactions properly or face huge fines

Disclose IRS reportable transactions properly or face huge fines

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