412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.
Big problems need big experts to resolveBy: Lance Wallach 11/23/2011Keywords: InsuranceBenistar, SADI Trust,Beta 419,Millennium Plan,Bisys,Creative Services Group,Sterling Benefit Plan,Compass 419,Niche 419,CRESP,Sea Nine Veba, American Benefits Trust, National Benefit Plan and Trust, ABT, Professional Benefits TrustBenistar 419 Plan, Millennium 419 Plan,Bisys 419,Creative Services Group 419 Plan,Sterling Benefit 419 Plan,CRESP 419,Sea Nine Veba 419, National Benefit Plan and Trust 419, American Benefits Trust 419,ABT 419,Old Mutual“Grist Mill Trust” “Penn Mont” “Real Veba””Section 79 GEAR” GEAR” “United Financial Group” “Millennium Plan” “Millennium Plan” “captive insurance” cresp “Ridge Plan” “Professional benefits Trust” “PBT “ “Professional Planning Associates” “National Pension Associate” “NPA””Heritage Plan” ”"Insurance fraud""pension and benefit plan fraud"“insurance company fraud"”ECI Pension Services””Pension Professionals of America””ABI”“Kenny Hartstein””Dennis Cunning””Steve Toth””Michael Sonnenberg”Larry Bell””Scott Ridge””Randall Smith””Greg Roper””Tracy Sunderlage””Warren Trust””Joseph Donnelly””Norm Bevan””Judy Carsrud””Dan Carpenter””Ed Waesche””Daniel Hwang” “Tom Crosswhite””David Struckman””George Huff”6707a, 8886, IRS form 8886, listed transactions, reportable transactions, Section 79, Captive Insurance,Hartford 419, PAC Life, Advantage, Indianapolis Life, Pacific Life 419, 419 plan, 419e plan, Lance WallachBenistar, SADI Trust,Beta 419,Millennium Plan,Bisys,Creative Services Group,Sterling Benefit Plan,Compass 419,Niche 419,CRESP,Sea Nine Veba, American Benefits Trust, National
Big problems need big experts to resolve
ReplyDeleteBy: Lance Wallach 11/23/2011
Keywords: Insurance
Benistar, SADI Trust,Beta 419,Millennium Plan,Bisys,Creative Services Group,
Sterling Benefit Plan,Compass 419,Niche 419,CRESP,Sea Nine Veba,
American Benefits Trust, National Benefit Plan and Trust, ABT, Professional
Benefits Trust
Benistar 419 Plan, Millennium 419 Plan,Bisys 419,Creative Services Group
419 Plan,Sterling Benefit 419 Plan,CRESP 419,Sea Nine Veba 419, National
Benefit Plan and Trust 419, American Benefits Trust 419,ABT 419,Old Mutual
“Grist Mill Trust” “Penn Mont” “Real Veba””Section 79 GEAR” GEAR” “United
Financial Group” “Millennium Plan” “Millennium Plan” “captive insurance”
cresp “Ridge Plan” “Professional benefits Trust” “PBT “ “Professional Planning
Associates” “National Pension Associate” “NPA””Heritage Plan” ”"Insurance
fraud""pension and benefit plan fraud"“insurance company fraud"”ECI Pension
Services””Pension Professionals of America””ABI”“Kenny Hartstein””Dennis Cunning””Steve Toth””Michael Sonnenberg”Larry
Bell””Scott Ridge””Randall Smith””Greg Roper””Tracy Sunderlage””Warren
Trust””Joseph Donnelly””Norm Bevan””Judy Carsrud””Dan Carpenter””Ed
Waesche””Daniel Hwang” “Tom Crosswhite””David Struckman””George Huff”6707a, 8886, IRS form 8886, listed transactions, reportable transactions,
Section 79, Captive Insurance,Hartford 419, PAC Life, Advantage,
Indianapolis Life, Pacific Life 419, 419 plan, 419e plan, Lance Wallach
Benistar, SADI Trust,Beta 419,Millennium Plan,Bisys,Creative Services Group,Sterling Benefit Plan,Compass
419,Niche 419,CRESP,Sea Nine Veba, American Benefits Trust, National