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412i and 419e plans litigation. IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS. Looking for the IRS Number? Small Business Retirement Plans Fuel Litigation. But the IRS put them on a list of abusive tax shelters and has more recently. The penalties for such transactions are extremely. Insurance companies; and their agents to purchase t.
Expert Witness and 419 Plans Litigation - IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS, Benistar Lawsuits - Lance Wallach. Monday, June 8, 2015. Monday, April 27, 2015. I have a CPA and an Attorney. Why do I need you? Lance Wallach Expert Witness. Friday, April 24, 2015. Lance Wallach - Section 79, captive insurance, 412i, 419.