Tax Shelters Articles

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March 29, 2024, at 02:10 AM by 50.159.12.10 -
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[[ https://www.forbes.com/sites/jayadkisson/2024/03/23/tax-evasion-through-swiss-banks-alleged-against-florida-resident/ | 2024.03.23 ]] ... Tax Evasion Through Swiss Banks Alleged Against Florida Resident

[[ https://www.forbes.com/sites/jayadkisson/2024/03/09/senate-finance-committee-releases-report-on-ppli-tax-shelters/ | 2024.03.09 ]] ... Senate Finance Committee Releases Report On PPLI Tax Shelters
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[[https://www.forbes.com/sites/jayadkisson/2024/01/24/the-ultimate-tax-plan-leads-to-ultimate-guilty-plea-by-mike-meyer/ | 2024.01.24]] ... The Ultimate Tax Plan Leads To Ultimate Guilty Plea By Mike Meyer

[[https://www.forbes.com/sites/jayadkisson/2024/01/14/convicted-conservation-easement-promoters-get-2.5-and-23-years-in-jail/ | 2024.01.14]] ... Convicted Conservation Easement Promoters Get 25 And 23 Years In Jail
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[[ https://www.forbes.com/sites/jayadkisson/2023/11/19/unhappy-times-for-syndicated-conservation-easements/ | 2023.11.19 ]] ... Unhappy Times For Syndicated Conservation Easements
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[[ https://www.forbes.com/sites/jayadkisson/2023/10/28/abusive-captive-tax-shelters-continue-to-be-sold-despite-irs-efforts/ | 2023.10.28 ]] ... Abusive Captive Tax Shelters Continue To Be Sold Despite IRS Efforts

[[ https://www.forbes.com/sites/jayadkisson/2023/10/16/offshore-tax-evasion-leads-to-guilty-plea-by-schechter/ | 2023.10.16 ]] ... Offshore Tax Evasion Leads To Guilty Plea By Schechter
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[[ https://www.forbes.com/sites/jayadkisson/2023/09/10/irs-warns-about-complex-trust-tax-scam-used-to-defer-income-taxes/ | 2023.09.10 ]] ... IRS Warns About Complex Trust Tax Scam Used To Defer Income Taxes
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[[ https://www.forbes.com/sites/jayadkisson/2023/08/12/the-ultimate-tax-plan-of-donations-of-llc-interests-to-charity-leads-to-the-indictment-of-michael-meyer/ | 2023.08.12 ]] ... The Ultimate Tax Plan Of Donations Of LLC Interests To Charity Leads To The Indictment Of Michael Meyer

July 29, 2023, at 05:58 AM by 50.159.12.10 -
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[[ https://www.forbes.com/sites/jayadkisson/2023/07/12/california-finally-closes-state-tax-loophole-for-incomplete-gift-non-grantor-trusts-ings/ | 2023.07.12 ]] ... California Finally Closes State Tax Loophole For Incomplete Gift Non-Grantor Trusts (INGs)
July 03, 2023, at 04:38 PM by 50.159.12.10 -
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[[ https://www.forbes.com/sites/jayadkisson/2023/06/19/us-treasury-to-make-maltese-pensions-plans-a-listed-transaction/ | 2023.06.19 ]] ... U.S. Treasury To Make Maltese Pensions Plans A Listed Transaction
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[[https://www.forbes.com/sites/jayadkisson/2022/11/14/the-irs-loses-notice-2017-10-regarding-syndicated-conservation-easement-tax-shelters-for-apa-non-compliance/ | 2022.11.14]] ... The IRS Loses Notice 2017-10 Regarding Syndicated Conservation Easement Tax Shelters For APA Non-Compliance
August 29, 2022, at 04:16 PM by 50.159.12.10 -
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[[https://www.forbes.com/sites/jayadkisson/2022/08/23/senator-wyden-at-senate-finance-announces-investigation-of-abusive-private-placement-life-insurance-ppli-transactions/ | 2022.08.23 ]] ... Senator Wyden At Senate Finance Announces Investigation Of Abusive Private Placement Life Insurance (PPLI) Transactions

March 14, 2022, at 04:38 PM by 68.227.20.72 -
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2021
.07.26 ... The Case Of Ernie Ryder And When Tax Shelter Promoters Drink Their Own Koolaid

2021.05.28 ... Swiss Life Companies Enter Into Deferred Prosecution Arrangement For Abusive Private Placement Life Insurance Policies

2020.12.24 ... Accountants In Syndicated Conservation Easement Shelter Plead Guilty

2020.08.26 ... Syndicated Conservation Easement Tax Shelters Slammed By U.S. Senate Finance Report

2020.03.28 ... Alleged Syndicated Conservation Easement Tax Shelter Promoters Face Class-Action Lawsuit

2019.11.21 ... Swiss Private Placement Life Insurance Policy (PPLI) Results In Conviction Of Blandi For Tax Evasion

2019.04.29 ... Mike Meyer's 'Ultimate Tax Plan' Involving Charitable LLCs And LPs Hit With DOJ Permanent Injunction

2019.03.24 ... Tax And Asset Protection Huckster Causes Big Problems For Taxpayer In Burbach

2018.12.20 ... DOJ Sues To Shut Down Syndicated Conservation Easement Tax Shelter Promoters

2017.09.24 ... DOJ Investigating Offshore Life Insurance Companies For Selling Abusive PPLI Policies

2016.12.27 ... The IRS Leaves A Lump Of Coal For Syndicated Conservation Easements In Notice 2017-10

2016.12.06 ... Tax Zapper John Yin Gets Zapped By DOJ

2015.11.30 ... Ghosts Of Tax Shelters Past And The Return Of The Listed Transactions

2014.5.16 ... SwissPartner’s Offshore Life Insurance Deal Finally Falls To Earth

2013.11.24 ... Identical Twins: The LLC-2 Tax Shelter Takes Over Where the SC-2 Tax Shelter Left Off

2013.2.27 ... Nevada Corporation Solely Owned By California Resident Dodges California Taxes
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[[https://www.forbes.com/sites/jayadkisson/2021/07/26/the-case-of-ernie-ryder-and-when-tax-shelter-promoters-drink-their-own-koolaid/ | 2021.07.26]] ... The Case Of Ernie Ryder And When Tax Shelter Promoters Drink Their Own Koolaid

[[https://www.forbes.com/sites/jayadkisson/2021/05/28/swiss-life-companies-enter-into-deferred-prosecution-arrangement-for-abusive-private-placement-life-insurance-policies/ | 2021.05.28]] ... Swiss Life Companies Enter Into Deferred Prosecution Arrangement For Abusive Private Placement Life Insurance Policies

[[https://www.forbes.com/sites/jayadkisson/2020/12/24/accountants-in-syndicated-conservation-easement-shelter-plead-guilty/ | 2020.12.24]] ... Accountants In Syndicated Conservation Easement Shelter Plead Guilty

[[https://www.forbes.com/sites/jayadkisson/2020/08/26/syndicated-conservation-easement-tax-shelters-slammed-by-us-senate-finance-report/ | 2020.08.26]] ... Syndicated Conservation Easement Tax Shelters Slammed By U.S. Senate Finance Report

[[https://www.forbes.com/sites/jayadkisson/2020/03/28/alleged-syndicated-conservation-easement-tax-shelter-promoters-face-class-action-lawsuit/ | 2020.03.28]] ... Alleged Syndicated Conservation Easement Tax Shelter Promoters Face Class-Action Lawsuit

[[https://www.forbes.com/sites/jayadkisson/2019/11/21/swiss-private-placement-life-insurance-policy-ppli-results-in-conviction-of-blandi-for-tax-evasion/ | 2019.11.21]] ... Swiss Private Placement Life Insurance Policy ( PPLI ) Results In Conviction Of Blandi For Tax Evasion

[[https://www.forbes.com/sites/jayadkisson/2019/04/29/mike-meyers-ultimate-tax-plan-involving-charitable-llcs-and-lps-hit-with-doj-permanent-injunction/ | 2019.04.29]] ... Mike Meyer's 'Ultimate Tax Plan' Involving Charitable LLCs And LPs Hit With DOJ Permanent Injunction

[[http://www.forbes.com/sites/jayadkisson/2019/03/24/tax-and-asset-protection-huckster-causes-big-problems-for-taxpayer-in-burbach/ | 2019.03.24]] ... Tax And Asset Protection Huckster Causes Big Problems For Taxpayer In Burbach

[[https://goo.gl/FD5vSP | 2018.12.20]] ... DOJ Sues To Shut Down Syndicated Conservation Easement Tax Shelter Promoters

[[https://goo.gl/ksJ9uM | 2017.09.24]] ... DOJ Investigating Offshore Life Insurance Companies For Selling Abusive PPLI Policies

[[https://www.forbes.com/sites/jayadkisson/2016/12/27/the-irs-leaves-a-lump-of-coal-for-syndicated-conservation-easements-in-notice-2017-10 | 2016.12.27]] ... The IRS Leaves A Lump Of Coal For Syndicated Conservation Easements In Notice 2017-10

[[https://www.forbes.com/sites/jayadkisson/2016/12/06/tax-zapper-john-yin-gets-zapped-by-doj | 2016.12.06]] ... Tax Zapper John Yin Gets Zapped By DOJ

[[http://www.forbes.com/sites/jayadkisson/2015/11/30/ghosts-of-tax-shelters-past-and-the-return-of-the-listed-transactions/ | 2015.11.30]] ... Ghosts Of Tax Shelters Past And The Return Of The Listed Transactions

[[http://www.forbes.com/sites/jayadkisson/2014/05/16/swisspartners-offshore-life-insurance-deal-finally-falls-to-earth/ | 2014.05.16]] ... SwissPartner’s Offshore Life Insurance Deal Finally Falls To Earth

[[http://www.forbes.com/sites/jayadkisson/2013/11/24/identical-twins-the-llc-2-tax-shelter-takes-over-where-the-sc-2-tax-shelter-left-off/ | 2013.11.24]] ... Identical Twins: The LLC-2 Tax Shelter Takes Over Where the SC-2 Tax Shelter Left Off

[[http://www.forbes.com/sites/jayadkisson/2013/02/28/nevada-corporation-solely-owned-by-california-resident-dodges-california-taxes/ | 2013.02.27]]
... Nevada Corporation Solely Owned By California Resident Dodges California Taxes
March 09, 2022, at 04:44 AM by 68.227.20.72 -
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(:Summary:DRAFT SUMMARY:)
[[https://www.forbes.com/sites/jayadkisson/2022/03/04/superseding-indictment-in-conservation-easement-shelter-case-reveals-bogus-property-valuations | 220304]] ... Superseding Indictment In Conservation Easement Shelter Case Reveals Bogus Property Valuations
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(:Summary:Articles on tax shelters.:)
[[https://www.forbes.com/sites/jayadkisson/2022/03/04/superseding-indictment-in-conservation-easement-shelter-case-reveals-bogus-property-valuations | 2022.03.04]] ... Superseding Indictment In Conservation Easement Shelter Case Reveals Bogus Property Valuations
 
2021.07.26 ... The Case Of Ernie Ryder And When Tax Shelter Promoters Drink Their Own Koolaid

2021.05.28 ... Swiss Life Companies Enter Into Deferred Prosecution Arrangement For Abusive Private Placement Life Insurance Policies

2020.12.24 ... Accountants In Syndicated Conservation Easement Shelter Plead Guilty

2020.08.26 ... Syndicated Conservation Easement Tax Shelters Slammed By U.S. Senate Finance Report

2020.03.28 ... Alleged Syndicated Conservation Easement Tax Shelter Promoters Face Class-Action Lawsuit

2019.11.21 ... Swiss Private Placement Life Insurance Policy (PPLI) Results In Conviction Of Blandi For Tax Evasion

2019.04.29 ... Mike Meyer's 'Ultimate Tax Plan' Involving Charitable LLCs And LPs Hit With DOJ Permanent Injunction

2019.03.24 ... Tax And Asset Protection Huckster Causes Big Problems For Taxpayer In Burbach

2018.12.20 ... DOJ Sues To Shut Down Syndicated Conservation Easement Tax Shelter Promoters

2017.09.24 ... DOJ Investigating Offshore Life Insurance Companies For Selling Abusive PPLI Policies

2016.12.27 ... The IRS Leaves A Lump Of Coal For Syndicated Conservation Easements In Notice 2017-10

2016.12.06 ... Tax Zapper John Yin Gets Zapped By DOJ

2015.11.30 ... Ghosts Of Tax Shelters Past And The Return Of The Listed Transactions

2014.5.16 ... SwissPartner’s Offshore Life Insurance Deal Finally Falls To Earth

2013.11.24 ... Identical Twins: The LLC-2 Tax Shelter Takes Over Where the SC-2 Tax Shelter Left Off

2013.2.27 ... Nevada Corporation Solely Owned By California Resident Dodges California Taxes
March 09, 2022, at 02:44 AM by 68.227.20.72 -
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(:Summary:DRAFT SUMMARY:)
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(:Summary:DRAFT SUMMARY:)
[[https://www.forbes.com/sites/jayadkisson/2022/03/04/superseding-indictment-in-conservation-easement-shelter-case-reveals-bogus-property-valuations | 220304]] ... Superseding Indictment In Conservation Easement Shelter Case Reveals Bogus Property Valuations
March 09, 2022, at 02:02 AM by 68.227.20.72 -
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(:Title Tax Shelters Articles:)
(:Summary:DRAFT SUMMARY:)