TOPIC: Penalties Imposed on 419 Plan Promoter CITATION: Koresko v. U.S.A, No. 13-4131, 2015 WL 4976837 (U.S.D.C., E.D. PA, 8/15/2015). actionable technical and marketplace knowledge for AALU members—the nation’s most advanced life insurance professionals.
Court holds promoter of abusive VEBA penalized for making false or fraudulent statements
ReplyDeleteTOPIC: Penalties Imposed on 419 Plan Promoter
ReplyDeleteCITATION: Koresko v. U.S.A, No. 13-4131, 2015 WL 4976837 (U.S.D.C., E.D. PA,
8/15/2015).
actionable technical and marketplace knowledge for AALU members—the nation’s most
advanced life insurance professionals.