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Form 8918 & 419 Plans Litigation: 412i Tax Shelter Fraud Litigation - How It Works

200k-penalty.blogspot.com/2012/04/form-8918-plan... - Details

vinesonlexi: The policies that were sold were termed Springing Cash Value Policies. They had no cash value for the first 5-7 years, after which they had significant cash value. Under this scheme, after 5-7 years, and just before the cash value sprung, the...

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Taxpayers must disclose their participation in these and other transactions by filing a Reportable Transactions Disclosure Statement (Form 8886) with their income tax returns

reportabletransactions3.blogspot.com/2012/12/tax... - Details

nitmarjodi: People that sell these plans are called material advisors and must also file 8918 forms properly. Failure to report the transactions could result in monetary penalties in excess of $10,000. Accountants who sign tax returns, which have these...

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Our Team Defends Insurance Agents Who Sold 419 and 412i Benefit Plans

biskcourseflyer.blogspot.com/2013/01/our-team-de... - Details

casuneric: If you signed a return or participated in the sale of these "welfare benefit plans", you are probably a "material advisor" and subject to huge "IRS penalties and interest". No "Form 8886" or "Form 8918" that we have reviewed for new clients...

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Disclosures Notice 2007–85 This notice provides guidance to material advisors required to file a disclosure

beat-the-irs.blogspot.com/2012/04/disclosures-no... - Details

jusinhery: The Form 8918 must be filed with the Office of Tax Shelter Analysis (OTSA) by the last day of the calendar month that follows the end of the calendar quarter in which the advisor became a material advisor with respect to the reportable transaction...

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Get Sued

reportabletransactions.blogspot.com/2011/06/get-... - Details

shaneshasha: The IRS is cracking down on what it considers to be abusive tax shelters. Many of them are being marketed to small business owners by insurance professionals, financial planners and even accountants and attorneys. These come in various versions,...

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lancewallach.com Blog | section 79

http://lancewallach.com/blog/tag/section-79 - Details

lorrainewilson: If you are, or were in a 412i, 419, captive insurance or section 79 plan you should immediately file under 6707A protectively.....

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