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.
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.