Tuesday, October 31, 2017

Raymond Ankner Insurance : Abusive Insurance and Retirement Plans

Raymond Ankner Insurance : Abusive Insurance and Retirement Plans: by Lance Wallach Many of the listed transactions that can get your clients into trouble with the IRS are exotic shelters that relatively...

1 comment:

  1. Senior Abuses
    412i and 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS. be 412 AND 419: Hartford 419, Pacific Life 419, PAC Life 419, AVIVA, 419, Indiividual, not the government. It is not an indication of guilt, and it represents only one side of the story.
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    Robert ShermanJanuary 24, 2016 at 10:49 AM
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    Home » 2014 » January
    Life insurance company, others sued over employee benefit programs
    Joel Brakken
    Jan. 30, 2014, 10:00am 0 0 0 33

    Three people and a company are suing over claims they were recommended unsuitable employee benefit programs.

    Stephen McClure, Mark McClure, Carolyn Robinson and International Plastics Inc. filed a lawsuit Nov. 25 in the Cook County Circuit Court against Fidelity Security Life Insurance Co., CJA & Associates Inc., Raymond Ankner, Fifth Third Bank, Jason Freeman and J. Freeman & Associates Inc.

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