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Posts Tagged abusive tax shelter

Captives and Life Insurance – A Deadly Combination

We have posted several articles on captive insurance fraud and each one has prompted a certain amount of controversy. That’s good because it get people thinking. Unfortunately, as fraud recovery lawyers, we see cases where investors lost battles with the IRS over captive insurance programs. Even worse, we often see captive insurance programs that are [...]

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Donors Sue Over Abusive Tax Shelter

The University of Arizona Foundation and two of their largest donors, Karl and Stevie Eller, have filed suit against Swiss bank UBS for its role in an abusive tax shelter scheme. The Ellers’ previously donated $23 million to the University. The lawsuit claims that UBS was acting as the Ellers’ financial advisor and that they [...]

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Abusive Tax Shelter Results In $100 Million Assessment

None of us enjoy receiving letters from the IRS. Some might argue and claim a refund is a nice thing to receive from the IRS but those checks come from the U.S. Treasury. While often a letter from the IRS signals an audit or notice saying that you owe more money, former HP board member [...]

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

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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IRS Wins Tax Shelter Case – Will Claims Of Accounting Malpractice Follow?

by Brian Mahany Earlier this week the United States Tax Court ruled in favor of the IRS in a widely watched corporate tax shelter case. The test case, involving Bank of New York Mellon, could cost the bank $800 million. Although BONY has promised to appeal, the loss may create a waive of accounting malpractice [...]

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US Tax Court Disallows Xėlan 419 Plan

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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Enter At Your Own Risk – Beware Shark Finned CLATs

by Brian Mahany When I was in Maui last January, several of the beaches had warning signs for sharks. Surfers were advised to enter the water at their own risk. This post discusses so-called shark finned CLATs or “Charitable Lead Annuity Trusts”. Investors are advised to invest at their own risk. CLATs have become a [...]

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Tax Shelter Convictions Reversed; Big Loss For DOJ & IRS

by Brian Mahany The U.S. Department of Justice has suffered a number of defeats lately in white collar criminal cases. While the DOJ still boasts a conviction record that would make any prosecuting agency happy, going after tax cheats appears to be getting more difficult. It’s either that or the IRS is focusing on the [...]

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