Tuesday, September 26, 2017

IRS Attacks Business Owners in 419, 412, Section 79 and Captive Insurance Plans Under Section 6707A | Stacey Arenas | LinkedIn

IRS Attacks Business Owners in 419, 412, Section 79 and Captive Insurance Plans Under Section 6707A | Stacey Arenas | LinkedIn

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  1. IN THE UNITED STATES DISTRICT COURT
    FOR THE EASTERN DISTRICT OF PENNSYLVANIA
    THOMAS E. PEREZ, SECRETARY OF : CIVIL ACTION
    LABOR, UNITED STATES :
    DEPARTMENT OF LABOR :
    :
    v. :
    :
    JOHN J. KORESKO, V, et al. : No. 09-988
    MEMORANDUM
    McLaughlin, J. May 13, 2015
    Defendants John J. Koresko, V, and Jeanne Bonney each
    filed requests with the Court to revisit the Court’s February 6
    Memorandum Opinion (Docket No. 1134) and corresponding March 13
    Judgment and Order (Docket No. 1149). Through his counsel,
    Dilworth Paxson LLP (“Dilworth”), Mr. Koresko filed a motion for
    a new trial or, in the alternative, to alter or amend judgment
    pursuant to Rule 59 (Docket No. 1168), while Ms. Bonney, acting
    pro se, submitted a letter to the Court,1 requesting various
    amendments to the findings of fact and conclusions of law
    (Docket No. 1182). The U.S. Department of Labor (“DOL”)
    responded to each separately (Docket Nos. 1179, 1194). For the
    reasons that follow, Mr. Koresko’s motion is denied in part and

    1 The Court does not consider the “Motion of Defendant
    Jeanne D. Bonney, Esquire, Pro Se for Post-Trial Relief” (Docket
    No, 1169) because, for the reasons stated in the Court’s April
    29, 2015, Order, Ms. Bonney “stated that she neither filed it
    nor gave anyone the authority to file it on her behalf” (Docket
    No. 1180).

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