Year-End Tax-Scams Targeting Doctors and Business Owners
October 27, 2015
The year-end planning rush so familiar to physicians has many pitfalls including a variety of serious tax scams. Some scams covertly target you externally, while
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Year-End Tax Plan Sales Targeting Doctors, Business Owners
October 27, 2015
The last quarter of the year is historically an active time for physicians and business owners and their tax, legal and financial advisors. Given increased regulatory
Tax Scam Warning – Fraud and ID Theft in 2015
February 2, 2015
Tax filing related scams are at all-time high and we are warning our clients about some specific fact patterns and known risks. These criminal scams
Holiday Shopping, Cyber Crime and Personal Secuirty – Asset Protection
December 2, 2013
Whether you are a Black Friday, Cyber Monday or everything in-between shopper, the number of threats to your wealth and assets both in person and online
Advisor Banned By FINRA for bad OBA and R.E. deals with NFL Players
March 12, 2013
A former financial advisor who cost a group of NFL players $43 million by steering them into a bum casino investment and other bad deals
U.S. Citizen Thinking Of Expatriating? Important Articles on What it Means
May 18, 2012
Due to the nature of our practice with thousands of Americans we have safely helped use a variety of tools including offshore trusts in a safe
Asset Protection for Your Medical Practice or Business , Learning To Fire the Right Way
November 1, 2011
By Ike Devji, J.D. Imagine that after two decades in business with 100 plus employees and not a single EEOC or employment complaint your business
Incomplete Gift Tax Reporting – A Common FATAL Asset Protection Flaw
September 19, 2011
RELYING ON GIFTING TO RELATIVES AND FRIENDS (SEE ALSO FAILING TO ACT) Transferring all of your assets to your spouse and/or children, especially after something
Shelf Corporations, Nevada, Wyoming and other Asset Protection FAILS
September 12, 2011
The Secretary of State’s Securities Division has issued a cease and desist order to a Wyoming company doing business in Nevada to stop selling shell corporations registered with his office because it is a securities violation.
Physicians Facing Increased Risk as Investment Fraud Targets
March 17, 2011
Ike Devji, J.D. The amount of fraud targeting doctors is increasing daily as they, like everyone else, are feeling the pinch of current economic conditions,