Monday, February 13, 2017

419plan: Section 79 Lawsuits,412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans | Lance Wallach | LinkedIn

419plan: Section 79 Lawsuits,412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans | Lance Wallach | LinkedIn

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  1. 3. The Defendants lack sufficient information to admit or deny the allegations of Paragraph 3 of the Complaint. Therefore, the Defendants deny those allegations. “Carpenter’s Criminal Case
    Carpenter was first indicted in connection with his 1031 exchange activities. In the 1990’s, Carpenter helped launch Benistar as a 1031 exchange intermediary. The intermediary takes possession of the funds after the first closing and holds them until their client is ready to close on the replacement property.” hany Law Website

    https://wwwhanyertl.com/2016/benistar-founder-in-jail-finally-419-plans-post/


    4. Not only is Don Trudeau The president of Benistar – Don Trudeau alleges to be the founder of Benistar : WHO IS THE FOUNDER OF BENISTAR DON TRUDEAU VS. DANIEL CARPENTER | BENISTAR
    Who is The Founder of Benistar Don Trudeau vs. Daniel Carpenter.…Who is lying? HUH? Carpenter owned and operated Benistar, prescription Ltd. and its subsidiaries.

    Eric Pangburn sits down with Benistar president Don Trudeau to learn more about the company he founded, the services it provides, and how it benefits retirees.

    Eric Pangburn: Could you explain how Benistar came to be?
    Don Trudeau: I formed Benistar in 1978 with the goal of addressing the needs of retirees for dependable medical plans. Back then, there was a real dearth of high-quality medical plans available, and the few that were available tended toward prohibitively high premiums. Things have improved considerably since then, and I’d like to think that our efforts over the years have had a lot to do with that.
    EP: How do you feel that your firm benefits individuals and organizations?

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