OF THOUSANDS OF DOLLARS AND IRS AUDITS AND PENALTIES
CJA WALKED AWAY WITH HUNDREDS OF THOUSANDS OF OUR DOLLARS IN COMMISSIONS
ALSO, THE INSURANCE COMPANY FIDELITY SECURITY LIFE INSURANCE IS PART OF THIS SCHEME TO DEFRAUD COMPANIES OUT OF MILLIONS OF DOLLARS
THE IRS HAS A LIST OF ALL OF CJA CUSTOMERS AND CAME AFTER THEM WITH AUDITS AND HUGE FINES, CJA HAS DONE NOTHING TO RECTIFY THEIR MISTAKE AND REFUSES TO GIVE BACK ANY MONEY OR ANY OF THE COMMISSIONS THEY TOOK AT THEIR CUSTOMERS EXPENSE AND EXPOSURE TO HUNDREDS OF THOUSANDS OF IRS PENALTIES!
OUR BLOG Similarities and Differences Between IRC Section 419A(f)(6) and IRC Section 419(e) Plans CPA’s Guide to Life Insurance 6/13/2018, 1:18:00 PM
412i Plan, 419, 419 Plan, Lance Wallach Expert Witness Author/Moderator: Lance Wallach, CLU, CHFC, CIMCBelow is an excerpt from one of Lance Wallach’s new books.Similarities and Differences Between IRC Section 419A(f)(6) and IRC Section 419(e) Plans ... Reportable Transactions .com: 419 Plan, 412i Plan 6/13/2018, 1:18:00 PM
412i Plan, 419, 419 Plan, Lance Wallach Expert Witness Reportable Transactions .com: 419 Plan, 412i Plan, Welfare benefit plan assistan...: 419 Plan, 412i Plan, Welfare benefit plan assistance, audits & Abusive tax shelters EP Abusive Tax Transactions - Certain Trust Arrangements Seeking to Qualify for Exemption from Section 419 6/13/2018, 1:18:00 PM
412i Plan, 419, 419 Plan, Lance Wallach Expert Witness Notice 95-34 discusses tax problems raised by certain trust arrangements seeking to qualify for exemption from IRC section 419. This transaction involves the claiming of deductions under IRC sections 419 and 419A for contributions to multiple employ... Captive Insurance - Buyers Beware! 6/13/2018, 1:17:00 PM
412i Plan, 419, 419 Plan, Lance Wallach Expert Witness Captive Insurance - Buyers Beware! Big Trouble Ahead For 412i and 419 Plan Participants - Lance Wallach 6/13/2018, 1:17:00 PM
412i Plan, 419, 419 Plan, Lance Wallach Expert Witness Big Trouble Ahead For 412i and 419 Plan Participants - Lance Wallach THE LAWSUIT The plaintiffs are two small Connecticut businesses that purchased 412(e)(3) annuities from defendant Fidelity Security Life (“FSL”), a Kansas City-based insurance company. Plaintiffs also named as a defendant CJA Associates, Inc., a corporation that is a registered agent of FSL, and is alleged to have promoted the sale of the annuities, and First Actuarial Corporation (“FAC”), a wholly owned subsidiary of CJA that is alleged to have been the sponsor of the plans. In addition, the complaint names an individual who is a registered agent of FSL and is alleged to have served as a tax and investment advisor to the two plaintiff businesses (the complaint also alleges that he was recently indicted by a grand jury for income tax fraud, but does not allege if it was related to his conduct in this case). All of the non-FSL defendants are alleged to have had some role in the sales process.
Lance Wallach Expert Witness SearchSKIP TO CONTENT LIFE INSURANCE LITIGATION SUPPORT LIFE INSURANCE EXCHANGES PROTECTING CLIENTS… WHAT WE DO RESUME CONTACT US PROTECTING CLIENTS… protecting_book_cover… from Fraud, Incompetence and Scams
Protect your clients — and yourself — from all kinds of financial chicanery and stupidity with this vital new book It doesn’t matter if a financial error was made because of malice or ignorance — the end result is that you lose money. Luckily, you don’t have to sit idly and take it. If you have Protecting Clients from Fraud, Incompetence and Scams , you can identify and avoid the dysfunctional sectors of the financial industry, steer clear of the fallout from the Madoff Era, and guide your clients to real, healthy, sustainable returns. This powerful book Pinpoints dysfunctional sectors within the financial industry and offers advice against frauds and scammers Shows how a team approach to asset management can ward off financial predators Offers practical strategies and tools to combat client risk for Risk and Asset Management Offering insightful information to protect your clients from all sorts of frauds and incompetence, this essential guide equips you with tips and techniques to spot the red flags of fraud and prevent it before it starts.
Lance Wallach Expert Witness SearchSKIP TO CONTENT LIFE INSURANCE LITIGATION SUPPORT LIFE INSURANCE EXCHANGES PROTECTING CLIENTS… WHAT WE DO RESUME CONTACT US PROTECTING CLIENTS… protecting_book_cover… from Fraud, Incompetence and Scams
Protect your clients — and yourself — from all kinds of financial chicanery and stupidity with this vital new book It doesn’t matter if a financial error was made because of malice or ignorance — the end result is that you lose money. Luckily, you don’t have to sit idly and take it. If you have Protecting Clients from Fraud, Incompetence and Scams , you can identify and avoid the dysfunctional sectors of the financial industry, steer clear of the fallout from the Madoff Era, and guide your clients to real, healthy, sustainable returns. This powerful book Pinpoints dysfunctional sectors within the financial industry and offers advice against frauds and scammers Shows how a team approach to asset management can ward off financial predators Offers practical strategies and tools to combat client risk for Risk and Asset Management Offering insightful information to protect your clients from all sorts of frauds and incompetence, this essential guide equips you with tips and techniques to spot the red flags of fraud and prevent it before it starts.
"Niche" "Bisys" "Veba" "Doug Williams" "arch bonnema" "steve toth" "captive insurance" "michael sonnenberg" "ron snyder" "brian cave" "norm bevan"
ReplyDelete"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"
CJA.TAX
ReplyDelete© COPYRIGHT
CJA SOLD US DEFECTIVE EMPLOYEE BENEFIT PLANS COSTING US HUNDREDS
OF THOUSANDS OF DOLLARS AND IRS AUDITS AND PENALTIES
CJA WALKED AWAY WITH HUNDREDS OF THOUSANDS OF OUR DOLLARS IN COMMISSIONS
ALSO, THE INSURANCE COMPANY FIDELITY SECURITY LIFE INSURANCE IS PART OF THIS SCHEME TO DEFRAUD COMPANIES OUT OF MILLIONS OF DOLLARS
THE IRS HAS A LIST OF ALL OF CJA CUSTOMERS AND CAME AFTER THEM WITH AUDITS AND HUGE FINES, CJA HAS DONE NOTHING TO RECTIFY THEIR MISTAKE AND REFUSES TO GIVE BACK ANY MONEY OR ANY OF THE COMMISSIONS THEY TOOK AT THEIR CUSTOMERS EXPENSE AND EXPOSURE TO HUNDREDS OF THOUSANDS OF IRS PENALTIES!
OUR BLOG
Similarities and Differences Between IRC Section 419A(f)(6) and IRC Section 419(e) Plans CPA’s Guide to Life Insurance
6/13/2018, 1:18:00 PM
412i Plan, 419, 419 Plan, Lance Wallach Expert Witness
Author/Moderator: Lance Wallach, CLU, CHFC, CIMCBelow is an excerpt from one of Lance Wallach’s new books.Similarities and Differences Between IRC Section 419A(f)(6) and IRC Section 419(e) Plans ...
Reportable Transactions .com: 419 Plan, 412i Plan
6/13/2018, 1:18:00 PM
412i Plan, 419, 419 Plan, Lance Wallach Expert Witness
Reportable Transactions .com: 419 Plan, 412i Plan, Welfare benefit plan assistan...: 419 Plan, 412i Plan, Welfare benefit plan assistance, audits & Abusive tax shelters
EP Abusive Tax Transactions - Certain Trust Arrangements Seeking to Qualify for Exemption from Section 419
6/13/2018, 1:18:00 PM
412i Plan, 419, 419 Plan, Lance Wallach Expert Witness
Notice 95-34 discusses tax problems raised by certain trust arrangements seeking to qualify for exemption from IRC section 419. This transaction involves the claiming of deductions under IRC sections 419 and 419A for contributions to multiple employ...
Captive Insurance - Buyers Beware!
6/13/2018, 1:17:00 PM
412i Plan, 419, 419 Plan, Lance Wallach Expert Witness
Captive Insurance - Buyers Beware!
Big Trouble Ahead For 412i and 419 Plan Participants - Lance Wallach
6/13/2018, 1:17:00 PM
412i Plan, 419, 419 Plan, Lance Wallach Expert Witness
Big Trouble Ahead For 412i and 419 Plan Participants - Lance Wallach
THE LAWSUIT
The plaintiffs are two small Connecticut businesses that purchased 412(e)(3) annuities from defendant Fidelity Security Life (“FSL”), a Kansas City-based insurance company. Plaintiffs also named as a defendant CJA Associates, Inc., a corporation that is a registered agent of FSL, and is alleged to have promoted the sale of the annuities, and First Actuarial Corporation (“FAC”), a wholly owned subsidiary of CJA that is alleged to have been the sponsor of the plans. In addition, the complaint names an individual who is a registered agent of FSL and is alleged to have served as a tax and investment advisor to the two plaintiff businesses (the complaint also alleges that he was recently indicted by a grand jury for income tax fraud, but does not allege if it was related to his conduct in this case). All of the non-FSL defendants are alleged to have had some role in the sales process.
Lance Wallach Expert Witness
ReplyDeleteSearchSKIP TO CONTENT
LIFE INSURANCE LITIGATION SUPPORT
LIFE INSURANCE EXCHANGES
PROTECTING CLIENTS… WHAT WE DO RESUME CONTACT US
PROTECTING CLIENTS…
protecting_book_cover… from Fraud, Incompetence and Scams
Protect your clients — and yourself — from all kinds of financial chicanery and stupidity with this vital new book It doesn’t matter if a financial error was made because of malice or ignorance — the end result is that you lose money. Luckily, you don’t have to sit idly and take it. If you have Protecting Clients from Fraud, Incompetence and Scams , you can identify and avoid the dysfunctional sectors of the financial industry, steer clear of the fallout from the Madoff Era, and guide your clients to real, healthy, sustainable returns. This powerful book Pinpoints dysfunctional sectors within the financial industry and offers advice against frauds and scammers Shows how a team approach to asset management can ward off financial predators Offers practical strategies and tools to combat client risk for Risk and Asset Management Offering insightful information to protect your clients from all sorts of frauds and incompetence, this essential guide equips you with tips and techniques to spot the red flags of fraud and prevent it before it starts.
Lance Wallach Expert Witness
ReplyDeleteSearchSKIP TO CONTENT
LIFE INSURANCE LITIGATION SUPPORT
LIFE INSURANCE EXCHANGES
PROTECTING CLIENTS… WHAT WE DO RESUME CONTACT US
PROTECTING CLIENTS…
protecting_book_cover… from Fraud, Incompetence and Scams
Protect your clients — and yourself — from all kinds of financial chicanery and stupidity with this vital new book It doesn’t matter if a financial error was made because of malice or ignorance — the end result is that you lose money. Luckily, you don’t have to sit idly and take it. If you have Protecting Clients from Fraud, Incompetence and Scams , you can identify and avoid the dysfunctional sectors of the financial industry, steer clear of the fallout from the Madoff Era, and guide your clients to real, healthy, sustainable returns. This powerful book Pinpoints dysfunctional sectors within the financial industry and offers advice against frauds and scammers Shows how a team approach to asset management can ward off financial predators Offers practical strategies and tools to combat client risk for Risk and Asset Management Offering insightful information to protect your clients from all sorts of frauds and incompetence, this essential guide equips you with tips and techniques to spot the red flags of fraud and prevent it before it starts.