tag:blogger.com,1999:blog-6398232680738279469.post3050540527581830706..comments2024-03-12T07:30:17.846-07:00Comments on The Tax Times: Law Firm That Issued Opinion on "Abusive Tax Shelter," may be Subject to RICO. Ronald A. Marini, Esq.http://www.blogger.com/profile/14304486100168506240noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-6398232680738279469.post-21839930630415059772012-10-24T11:15:11.057-07:002012-10-24T11:15:11.057-07:00Benistar -- The gift that keeps giving. Can't ...Benistar -- The gift that keeps giving. Can't even recall how many times I listened to Benistar reps speak about how "bulletproof" their 419 plan was, and how the IRS was "afraid" to take them on (a bright red flag if there ever was one). <br /><br />Posted by Jay Adkisson <br />Ronald A. Marini, Esq.https://www.blogger.com/profile/14304486100168506240noreply@blogger.comtag:blogger.com,1999:blog-6398232680738279469.post-8394766626906178972012-10-24T11:14:36.713-07:002012-10-24T11:14:36.713-07:00I read this on the other board. Thanks for sharing...I read this on the other board. Thanks for sharing, (and once again, pigs get slaughtered). Tony <br /><br />Posted by Tony De Angelo <br />Ronald A. Marini, Esq.https://www.blogger.com/profile/14304486100168506240noreply@blogger.comtag:blogger.com,1999:blog-6398232680738279469.post-89117550251844552592012-10-23T10:07:29.606-07:002012-10-23T10:07:29.606-07:00Ron - You might find interesting the comments on o...Ron - You might find interesting the comments on opinion issuing attorneys in LONG TERM CAPITAL MANAGEMENT.<br />HEADLINE: #12 2005 TNT 31-12 LONG TERM CAPITAL HOLDINGS APPEALS PENALTY. (Long Term Capital Holdings LP, et al. v. United States) (No. 04-5687) (United States Court of Appeals for the Second Circuit) (Section 6664 -- Penalty Definitions and Special Rules;) (Release Date: FEBRUARY 10, 2005) (Doc 2005-2931)<br /><br />CODE: Section 6664 -- Penalty Definitions and Special Rules;<br />Section 6662 -- Accuracy-Related Penalty<br /><br />ABSTRACT: In an initial appellants brief for the Second Circuit, Long Term Capital Holdings LP has argued that it shouldn't be liable for a 40 percent gross valuation misstatement penalty since it reasonably relied on counsel's advice when it claimed $ 106 million in capital losses that were subsequently disallowed by the IRS <br /><br />Posted by Paul A. Studly, Esq. <br />Ronald A. Marini, Esq.https://www.blogger.com/profile/14304486100168506240noreply@blogger.com