Abusive Plans

Abusive Insurance, Welfare Benefit, and Retirement Articles and information pertaining to Abusive Insurance, Welfare Benefit and Retirement

Life Insurance Fraud Lawline.com Continuing Legal Education - YouTube

Life Insurance Fraud Lawline.com Continuing Legal Education - YouTube
Posted by Lance Wallach at 9/04/2018 10:30:00 AM
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Labels: Abusive insurance, captive insurance, fraud, IRS Lance Wallach, Lance Wallach, Lance Wallach Expert Witness, lawline, life insurance, section 79

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Great to speak with you and attached are some articles on 419, 412i section 79 etc.
From: Amanda.Andrews To: LanWalla@aol.com
Mr. Wallach,
Thank you for providing me with this information. I will review it next week and, I’m sure, be in touch. I very much appreciate your help.
Amanda J. Andrews
Associate Counsel, Legal Division
Arkansas Insurance Department


Happy New Year Mr. Wallach and thanks for
the article
Ronald R. Itzkowitz
National EP Customer Partnership Analyst
Internal Revenue Service - Employee Plans



"Mr. Wallach, thanks so much for taking the time to talk to me today about VEBAs. Any information you can
send me would be helpful. Hopefully, we can work together in the future as interest in VEBAs increase."
Corman G. Franklin Office of the Assistant Secretary for Policy U.S. Department of Labor

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Lance Wallach
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About Mr. Wallach

  • The leading expert on Employee Benefit plans (VEBA, 419, 412i, 501c); Life insurance, Estates, Trusts & Pensions
  • 20+ Years Professional Experience
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