Tuesday, October 31, 2017

Sea Nine Veba: Defendants Organize, Operate and/or promote a sche...

Sea Nine Veba: Defendants Organize, Operate and/or promote a sche...: Defendants organize, operate, and or promote a scheme in which they sell to customers owning smalloften closely-held companies participation...

1 comment:


  1. We can help you deal with:
    audits, appeals and Tax Court
    issues involving 419 Plan deductions and the taxation of withdrawals
    listed transaction issues including filing Form 8886 and fighting the section 6707A penalties
    Picture
    Some of the 419 Welfare Benefit Plans that have attracted attention of the IRS (rightly or wrongly) and others lately and over the past several years are:
    NOVA Benefit Plans (run by Dan Carpenter, Wayne Bursey, Guy Neumann, Kathy Kehoe, Joe Castagno and others), including: the SADI Plan, the Grist Mill Plan, Life One, among others
    Benistar Plans (also run by Dan Carpenter, Wayne Bursey, Guy Neumann, Kathy Kehoe, Joe Castagno and others)
    Greater Metropolitan
    Niche Marketing
    Millenium Plans
    CJA & Associates (run by Raymond Ankner
    Sea Nine VEBA
    Compass Welfare Benefit Plan
    Sunderlage Resource Group/SRG International (run by Tracy Sunderlage, among others)

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