419 and 412(i) plans listed schemes

Practical and Practice issues for Professionals who practice in the area of taxation. Moral, social and economic issues relating to taxes, including international issues, the U.S. Internal Revenue Code, state tax issues, etc. Not for "tax protestor" issues, which should be posted in the "tax protestor" forum above. The advice or opinion given herein should not be relied on for any purpose whatsoever. Also examines cookie-cutter deals that have no economic substance but exist only to generate losses, as marketed by everybody from solo practitioner tax lawyers to the major accounting firms.
Lance

419 and 412(i) plans listed schemes

Post by Lance »

We have helped a lot of people who got, or will get caught by the IRS in 419 and 412(i) plans. See http://www.vebaplan.com
see ustaxlibrary.us
see financeExperts.com
for published articles on the above.

If you have a client in one of these, and they are listed the IRS fine for nondisclosure is $100,000 both for the client and the material advisor(YOU)

Lance Wallach
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Demosthenes
Grand Exalted Keeper of Esoterica
Posts: 5773
Joined: Wed Jan 29, 2003 3:11 pm

Re: 419 and 412(i) plans listed schemes

Post by Demosthenes »

No advertising on this forum, Lance. If you would like to post helpful information about schemes and scams, that's fine.
Demo.
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