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
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
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"Niche" "Bisys" "Veba" "Doug Williams" "arch bonnema" "steve toth" "captive insurance" "michael sonnenberg" "ron snyder" "brian cave" "norm bevan"
"doug williams" " williams coulson" "dennis cunning" "phil rowe" "sadi trust" "beta plan" "millennium plan" "grist mill trust" "compass welfare benefit plan" "sea nine"
"professional benefits trust" "integrity 419" "integrity benefit plan" "veba plan" "sterling 419" "judy carsrud"
By Lance Wallach
October 23, 2010
Welfare benefit plans (419), 412i, captive insurance and Section 79 plans are under intense IRS
scrutiny and no matter what plan you were in, you surely need help now. The IRS has been
cracking down on 419, 412i, listed transactions and virtually all plans, making it difficult for
anyone who has been involved with one of these plans. Listed below are some of the companies
and names of salesmen,and others that you may recognize.
Plan Names:
Niche
BiSYS
Veba
SADI trust
Beta plan
Millennium plan
Grist Mill trust
Compass welfare benefit plan
Sea Nine veba
Professional Benefits Trust
Integrity 419
Integrity Benefit Plan
Veba Plan
Sterling 419
People, law firms, etc., affiliated with plans:
Doug Williams
Arch Bonnema
Steve Toth
Michael Sonnenberg
Ron Snyder
Brian Cave
Norman Bevan
Dennis Cunning
Williams Coulson
Phil Rowe
Judy Carsrud
Michael Lloyd
Greeberg Tarig
If you need help getting out of a plan, redoing a plan, or reviewing a plan, we can help you.
We have written books about the subject, given hundreds of lectures and have worked on these
problems for many years.
Our team includes ex-IRS agents, tax attorneys, CPAs, Erisa attorneys and others substantially
knowledgeable about these plans.
We have helped many others with these problems and look forward to helping you.
"Niche" "Bisys" "Veba" "Doug Williams" "arch bonnema" "steve toth" "captive insurance"
"michael sonnenberg" "ron snyder" "brian cave" "benistar" "norm bevan" "doug williams"
" williams coulson" "dennis cunning" "phil rowe" "sadi trust" "beta plan" "millennium plan"
"grist mill trust" "compass welfare benefit plan" "sea nine" "professional benefits trust"
"integrity 419" "integrity benefit plan" "veba plan" "sterling 419" "judy carsrud"
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- See more at: http://taxaudit419.com/article-25-What-plan-were-u-in-2.html#sthash.BF7P5oCZ.dpuf
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