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The IRS decision to f reeze the assets before an audit is the first of its kind in a tax shelter enforcement case. Even though the government has no conviction or indictment against Xlan that states ...
http://dpi.topofmind.org
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Financial Firm Files Chap. 11 Bankruptcy Xelan's tax shelter draws IRS attention (July 15, 2004) Report of investigation of Enron Corporation and ...
http://www.quatloos.com
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FEDERAL COURT FREEZES $500 MILLION OF ASSETS LINKED TO TAX SHELTER PROMOTER XELAN: November 21, 2004 FEDERAL COURT ISSUES INJUNCTION AGAINST KEY "CORPORATION SOLE" PROMOTER:
http://home.att.net
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As interesting as the workings of Xlan is the IRS actions in this matter. Their pre-audit action of freezing assets is the first of its kind in a tax shelter enforcement ...
http://www.strategiccounseladvisornetwork.net
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... issued last month against California-based investment group Xlan Inc., handing the government another judicial setback in its aggressive approach to tax shelter enforcement. Donations to the Xlan ...
http://www.pgdc.com
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TAX SHELTER CASE NOT JUST ABOUT TAX PLANNING (March 07, 2006) WAYS AND MEANS CHAIRMAN TO RETIRE (March 06 ... XELAN X-ITS (October 04, 2005) PER DIEM RATES UPDATED (October 04, 2005) HOW OFTEN DOES THIS GET ...
http://www.rothcpa.com
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Tax Shelter Investors as "Ostriches" In Mortenson v. Commissioner , No. 05-1344 (6th Cir. Feb. 28, 2006), the Sixth Circuit affirmed the Tax Court's conclusion ( T.C.
http://taxprof.typepad.com
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... mention due process again as the trial of nine defendants in the KPMG tax shelter ... the case, ruling the IRS didn't show that any court had ever held that Xelan's activities were illegal under the tax ...
http://www.assetprotectionplus.com
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