Lance Wallach : KENNETH ELLIOT: Defendant Kenneth Elliot: KENNETH ELLIOT: Defendant Kenneth Elliot : Defendant Kenneth Elliot personally and through both his employment with co-defendant Sea Nine As.
..
KENNETH ELLIOT
Tuesday, January 7, 2014
Sea Nine VEBA Important
As of August 23,2013, the IRS has closed audits of 12 Sea Nine VEBA plan-participating taxpayers who were referred to Sea Nine by Sarva. For those taxpayers alone , the IRS assessed a total of $4,852,106in additional taxes, or an average additional tax of $404,342 per audit. Because Sarva has acknowledged directing atleast 40 of his customers to Sea Nine , the total amount of harm to the Treasury he has caused through promotion of improper
No comments:
Post a Comment