Veba Plan

Tuesday, February 25, 2020

200K Report Update- Lance Wallach 419, 412i, Sect 79, Captive Insurance

200K Report Update- Lance Wallach 419, 412i, Sect 79, Captive Insurance

Posted by Lance Wallach at 4:14 PM 5 comments:

Email This BlogThis!Share to X Share to Facebook Share to Pinterest

Labels: 412i, 419, Captive Insurance, Lance Wallach, Lance Wallach Expert Witness, Section 79

Section 79 Scams and Captive Insurance History When trying to understand how a…

Section 79 Scams and Captive Insurance History When trying to understand how a…

Posted by Lance Wallach at 2:07 PM 1 comment:

Email This BlogThis!Share to X Share to Facebook Share to Pinterest

Labels: Captive Insurance, Lance Wallach, Lance Wallach Expert Witness, Section 79, Section 79 Scams

There are Dangers of Being in Listed Transactions & Section 79 Plans

There are Dangers of Being in Listed Transactions & Section 79 Plans

Posted by Lance Wallach at 2:07 PM 1 comment:

Email This BlogThis!Share to X Share to Facebook Share to Pinterest

Labels: Lance Wallach, Lance Wallach Expert Witness, Listed Transactions, Section 79 Plans

Audits of section 79, captive insurance, 412i and 419 scams Lance Wallach Apr…

Audits of section 79, captive insurance, 412i and 419 scams Lance Wallach Apr…

Posted by Lance Wallach at 2:05 PM 4 comments:

Email This BlogThis!Share to X Share to Facebook Share to Pinterest

Labels: 412i, 419 scams, Captive Insurance, Lance Wallach, Section 79 Audits

Monday, May 7, 2018

412i plan and other IRS audits | Lance Wallach | Pulse | LinkedIn

412i plan and other IRS audits | Lance Wallach | Pulse | LinkedIn

Posted by Lance Wallach at 3:51 PM 2 comments:

Email This BlogThis!Share to X Share to Facebook Share to Pinterest

Labels: 412i, 412i Plan, 419, 419 Plan, Audits, IRS, IRS Audits, Lance Wallach, Lance Wallach Expert Witness

Captive Insurance Plans, Want to Get Audited? - HG.org

Captive Insurance Plans, Want to Get Audited? - HG.org

Posted by Lance Wallach at 1:48 PM 1 comment:

Email This BlogThis!Share to X Share to Facebook Share to Pinterest

Labels: Audit, Captive Insurance, Captive Insurance Plans, IRS, Lance Wallach, Lance Wallach Expert Witness

Audits of section 79, captive insurance, 412i and 419 scams

Audits of section 79, captive insurance, 412i and 419 scams

Posted by Lance Wallach at 1:48 PM No comments:

Email This BlogThis!Share to X Share to Facebook Share to Pinterest

Labels: 412i, 412i Scams, 419, 419 scams, Audits, Captive Insurance, Lance Wallach, Lance Wallach Expert Witness, Section 79, Section 79 Audits

Older Posts Home

Subscribe to: Posts (Atom)

sign up

For Email Marketing you can trust.

About Me

Lance Wallach

View my complete profile

Blog Archive

▼ 2020 (4)
- ▼ February (4)

► 2018 (5)
- ► May (5)

► 2017 (21)
- ► June (3)
- ► February (15)
- ► January (3)

Simple theme. Powered by Blogger.