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Lance Wallach

68 KE●●●●● LANE

PLA●●●IEW , New York, 11803-6100

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Lance Wallach

68 KE●●●●● LANE

PLA●●●IEW , New York, 11803-6100

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Lance Wallach

68 KE●●●●● LANE

PLA●●●IEW , New York, 11803-6100

United States

516-●●●●5007
516-●●●●6330
la●●●●●●●@aol.com

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1

About Us

http://www.materialadvisor.com/About_Us.html

Lance Wallach Tax Audit Pro. Our consulting experts are among the most experienced tax and legal authorities in. The country, and Managing Director. Is the nation's leading. Here are just some of our credentials:. Speaker of the Year and member of the AICPA. Faculty of teaching professionals. Frequent speaker on retirement plans, financial. And estate planning, and abusive tax shelters. Writes about 412(i), 419, and captive insurance. Speaks at more than ten conventions annually. Published by John Wiley.

2

Articles

http://www.materialadvisor.com/Articles.html

Lance Wallach Tax Audit Pro. Small Business Retirement Plans Fuel Litigation. Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are filing lawsuits against those who marketed, designed and sold the plans. The 412(i). And 419(e) plans were marketed in the past several years as a way for small business owners to set up retirement or welfare benefits plans while leveraging huge tax savings, but the IRS put them on a list of abusive tax shelters. Of the ...

3

Home Page

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Lance Wallach Tax Audit Pro. IRS is attacking 419 plans, 419, 412i, 412(e)(3), Section 79, Captive Insurance, many other benefit plans, and plans having life insurance. Abusive Insurance, Welfare Benefit, and Retirement. Tuesday, January 11, 2011. Abusive Insurance, Welfare Benefit, and Retirement Plans. Published in Tax Practice: Tax Notes. The IRS has various task forces auditing all section. Bruce Hink, who has given me written permission to use his name and circumstances, is a perfect example of what...

4

Expert Witness

http://www.materialadvisor.com/Expert_Witness.html

Lance Wallach Tax Audit Pro. Evidence Review and Forensic Analysis. Complaint, Petition, and Response. Expert Declarations and Affidavits. Exhibits for Settlement Conference,. Mediation, and Trial. Active Litigation:  Rebuttal Witness. Deposition, Arbitration, and Trial. To listen to  expert. And annuities and how new. Can affect you if. Participated in one of these types of. Then make sure YOU obtain his. Before your adversary does. Remember, you could still be penalized for failure to file. IRS employe...

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irsform8886.com irsform8886.com

IRS 8886 form - Links to find help filing new, or correcting improper forms

http://www.irsform8886.com/LinksPage.html

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. City Life 412, Mass Mutual412, Guardian 412, Amerus 412,. Usefu...

attorneys-usa.org attorneys-usa.org

Tax Shelter Help from - Attorneys-USA.org

http://www.attorneys-usa.org/tax-shelters.html

Niche,Bisys,Veba,Doug Williams,arch. Bonnema,steve toth,captive insurance,. Michael sonnenberg,ron snyder,brian. Cave,benistar,norm bevan,doug williams,. Dennis cunning,coulson,phil rowe,sadi. Trust,beta plan,millennium plan,grist. Mill trust,compass welfare benefit plan,. Sea nine,professional benefits trust,. Kenny harstein,integrity 419,integrity. Benefit plan,veba plan,sterling 419,judy. Carsrud, Michael Lloyd,Greenberg. Tarig, Crump Life Insurance,Travelers,. Benistar, SADI Trust,Beta 419,. 8220;cap...

listedtransactions.com listedtransactions.com

Benistar, Daniel Carpenter, Donald Trudeau, Molly Carpenter

http://www.listedtransactions.com/articles.html

Benistar 419 Plan Services, Inc. Single-handedly Shapes 419 Plan Jurisprudence. By COSGROVE LAW GROUP, LLC. Civil actions commenced in the Superior Court Department on. January 9, 16, 22, and 23, 2001; February 6, 2001; September 20,. 2001; and April 30, 2002. Following review by the Supreme Judicial Court, 451 Mass. 343 (2008), motions for sanctions and for a new trial were heard. By Stephen E. Neel, J. Anthony R. Zelle for Gail A. Cahaly and others. Michael B. Keating for the intervener. And a Host of ...

benistaraudits.com benistaraudits.com

Benistar ,419, 412i plans caused financial pain,Benistar.com

http://www.benistaraudits.com/articles.html

National Benefit Plan and Trust. National Life of Vermont. Pension Professionals of America. USG Annuity and Life. Western Reserve Life Assurance. National Life of Vermont. For Help With Any of These:. For more articles on this subject and closely. Related topics go to any of these websites:. United States District Court,. IANTOSCA LLC v. STEP. PLAN SERVICES INC 419 LLC. Court Cases on the Rise. The dangers of being listed. A warning for 419, 412i, Sec.79 and captive insurance. I have received numerous p...

benistarfines.com benistarfines.com

Benistar ,419, 412i plans caused financial pain,Benistar.com

http://www.benistarfines.com/articles.html

National Benefit Plan and Trust. National Life of Vermont. Pension Professionals of America. USG Annuity and Life. Western Reserve Life Assurance. National Life of Vermont. For Help With Any of These:. For more articles on this subject and closely. Related topics go to any of these websites:. United States District Court,. IANTOSCA LLC v. STEP. PLAN SERVICES INC 419 LLC. Court Cases on the Rise. The dangers of being listed. A warning for 419, 412i, Sec.79 and captive insurance. I have received numerous p...

taxadvisorexperts.org taxadvisorexperts.org

Don't Waste Time Shopping Around For an Expert. We are right here!

http://www.taxadvisorexperts.org/412iTaxVideo.html

Expert Witness Services ". ATO leads global battle against multinational tax cheats. MARCH 02, 2015. LANCE WALLACH EXPERT WITNESS CLICK HERE NOW! When you hire someone so qualified that he has been an expert witness you can be confident you are getting the BEST. 419 plan issues,. And annuities, and how new. Can affect you if you participated in one of these types of. Then make sure YOU obtain his services before your adversary does. Remember, you could still be penalized for failure to file Form ". The f...

financialchfc.blogspot.com financialchfc.blogspot.com

Financial CHFC: IRS Audits 419, 412i, Captive Insurance Plans With Life Insurance and Section 79 Scams

http://financialchfc.blogspot.com/2012/03/irs-audits-419-412i-captive-insurance.html

Reportable Transactions and 419 Plans Litigation - Welfare benefit, Medical, Retirement plan benefit and design, Pension specialists, 412i Lawsuits, 419 lawsuits, IRS Audits, 412i Problems, Expert Witness Lance Wallach. IRS Audits 419, 412i, Captive Insurance Plans With Life Insurance and Section 79 Scams. Published on hgexperts.com. Is defined simply as one that has the potential for tax avoidance or evasion. In order to fully grasp the severity of the situation, one must have an understanding of Notice...

financialchfc.blogspot.com financialchfc.blogspot.com

Financial CHFC: Abusive Insurance, Welfare Benefit, and Retirement Plans

http://financialchfc.blogspot.com/2012/01/abusive-insurance-welfare-benefit-and.html

Reportable Transactions and 419 Plans Litigation - Welfare benefit, Medical, Retirement plan benefit and design, Pension specialists, 412i Lawsuits, 419 lawsuits, IRS Audits, 412i Problems, Expert Witness Lance Wallach. Abusive Insurance, Welfare Benefit, and Retirement Plans. The IRS has various task forces auditing all section 419. Section 412(i), and other. Plans that tend to be abusive. These plans are sold by most insurance agents. The IRS. Involved are what the IRS calls abusive plans or what it re...

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Home Page

Lance Wallach Tax Audit Pro. IRS is attacking 419 plans, 419, 412i, 412(e)(3), Section 79, Captive Insurance, many other benefit plans, and plans having life insurance. Abusive Insurance, Welfare Benefit, and Retirement. Tuesday, January 11, 2011. Abusive Insurance, Welfare Benefit, and Retirement Plans. Published in Tax Practice: Tax Notes. The IRS has various task forces auditing all section. Bruce Hink, who has given me written permission to use his name and circumstances, is a perfect example of what...

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