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Posts Tagged 419 plan listed transaction

Former CPA Gets 3.5 Years in Prison, $100 Million Restitution For Tax Evasion Role

Posted by admin in Fraud Recovery, Legal Malpractice, Tax on March 28, 2013

by Brian Mahany A former CPA and banker at Deutsche Bank AG was sentenced to 3-1/5 years and ordered to pay $115,700,000 for his role in helping clients evade taxes. David Parse will have to serve about 3 years before eligible for early release. He was convicted of mail fraud and obstruction charges. Prosecutors say [...]

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US Tax Court Disallows Xėlan 419 Plan

Posted by admin in Fraud Recovery, Tax on January 10, 2013

by Brian Mahany At least once a month we receive a call from a business owner or physician who lost money in a 419 plan. The “lucky” simply have made a lousy investment in some unneeded insurance. The unlucky receive a huge tax bill from the IRS and / or lost their money in some [...]

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