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Attorney Ike Devji

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Year-End Tax-Scams Targeting Doctors and Business Owners

October 27, 2015 by Ike Devji, Asset Protection Lawyer Leave a Comment

 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 others are actually brought to doctors and business owners by their own would-be advisors; today we provide some red flags to look out for on both fronts. This is part […]

Filed Under: abusive tax schemes, Asset Protection Fraud and Failures, business legal planning, cpa, financial advisors, FINANCIAL ISSUES FOR DOCTORS, financial literacy, fraud, scams, secret bank accounts, Surgeons and Surgical Centers, tax deductions, tax fraud, taxation Tagged With: constitutional trust, dirty dozen frivolous arguments, Doctors, entrpreneurs, ID theft, Ike Devji, pure trust, tax fraud, tax return fraud, trust scams

Year-End Tax Plan Sales Targeting Doctors, Business Owners

October 27, 2015 by Ike Devji, Asset Protection Lawyer Leave a Comment

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 issues, I.R.S. scrutiny and increased fraud, it’s vital that you do some basic due diligence before you pull out your checkbook. Doctors are heavily solicited for a variety of tax and […]

Filed Under: business legal planning, business owner and entrepreneur, Business Owners, captive insurance company, closely held business, cpa, Due Dilligence, finacial advisors, Finance, FINANCIAL ISSUES FOR DOCTORS, financial literacy, Life Insurance, scams, tax deductions, taxes Tagged With: captive insurance, Doctors, entrepreneurs, Ike Devji, life insurance, tax planning

Tax Scam Warning – Fraud and ID Theft in 2015

February 2, 2015 by Ike Devji, Asset Protection Lawyer Leave a Comment

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 take many forms including mail, phone, email and now even social media and texts. Phone calls and email still seem to make up the bulk of the attempts, make sure […]

Filed Under: financial literacy, fraud, id theft, information security, legal documents and records, risk management, scams, taxes Tagged With: Asset Protection, CPA, fraud, I.R.S., ID theft, Ike Devji, infosec, personal security, security, taxes

Holiday Shopping, Cyber Crime and Personal Secuirty – Asset Protection

December 2, 2013 by Ike Devji, Asset Protection Lawyer Leave a Comment

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 at a  high at this time of year. Here are some issues to look out for to protect yourself, your family and the joy of the Holidays. Yes, this is […]

Filed Under: asset protection strategies, children, face book, family liability, financial literacy, id theft, information security, kids, parenting, personal security, privacy and identity, scams, SECURITY Tagged With: arizona, assset protection, black friday, cyber crime, cyber Monday, fraud, ID theft, Ike Devji, lawyer, online security, personal security, scottsdale, theft

Advisor Banned By FINRA for bad OBA and R.E. deals with NFL Players

March 12, 2013 by Ike Devji, Asset Protection Lawyer Leave a Comment

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 including real estate deals he took a peice of has been banned from the securities industry. See the story: http://www.fa-mag.com/news/advisor-barred-from-industry-for-bilking-nfl-players-13600.html?section=43 I wish I could say this was unusual, it’s not. […]

Filed Under: Asset Protection, CEO, commercial real estate, finacial advisors, Finance, fraud, investing, investment exposure, professional athletes, professional entertainers, real estate investing, scams Tagged With: advisors, ceo, commercial real estate, doctors financial, due dilligence, finance, Ike Devji, investing, Professional Athletes, Residential Real Estate, risk

U.S. Citizen Thinking Of Expatriating? Important Articles on What it Means

May 18, 2012 by Ike Devji, Asset Protection Lawyer Leave a Comment

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 and legal way, we get lots of questions about expatriation. Our position remains the same;  the best of usage of these tools is tax neutral and provides surety while allowing […]

Filed Under: Asset Protection, Asset Protection Fraud and Failures, asset protection trusts, estate tax, Expatriation, foreign bank accounts, offshore, offshore banking, offshore trusts, scams, secret bank accounts, taxation, trusts, Wealth Transfer Strategies Tagged With: Asset Protection, Expatriation, facebook, Ike Devji, Offshore banks, Offshore investments, Offshore Trusts, taxation, U.S. Citizens

Asset Protection for Your Medical Practice or Business , Learning To Fire the Right Way

November 1, 2011 by Ike Devji, Asset Protection Lawyer Leave a Comment

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 is facing a class action lawsuit by disgruntled former employees discharged for cause. Imagine that these employees call every other employee they can reach and try to get them to […]

Filed Under: Asset Protection, business legal planning, business survival, chiropractors, dentists, doctor sued, Employment law, lawsuit awards, liability, physicians, recession lawsuits, recession survival, scams Tagged With: Asset Protection, employee lawsuit liability, employee lawsuits, HR, Ike Devji, medical practice management

Incomplete Gift Tax Reporting – A Common FATAL Asset Protection Flaw

September 19, 2011 by Ike Devji, Asset Protection Lawyer Leave a Comment

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 has happened, will not protect your assets from a lawsuit. Even if it did protect those assets from your lawsuits, transferring your assets to your spouse and/or children opens up another Pandora’s […]

Filed Under: abusive tax schemes, Asset Protection, Asset Protection Fraud and Failures, cpa, estate planning, estate tax, fraud, Gifting - Wealth Transfer, scams, taxation, taxes, Wealth Transfer Strategies Tagged With: Asset Protection, CPA, gift tax returns, gifting, Ike Devji, incomplete gifting, tax fraud

Shelf Corporations, Nevada, Wyoming and other Asset Protection FAILS

September 12, 2011 by Ike Devji, Asset Protection Lawyer Leave a Comment

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.

Filed Under: abusive tax schemes, Asset Protection, business legal planning, fraud, malpractice, Nevada, scams, secret bank accounts, shelf corporations, taxation, Uncategorized Tagged With: Asset Protection, corporate ownership, irs dirty dozen, nevada corporations, nevada fraud, nevada securities, secrecy in asset protecetion, shelf corporations, tax fraud

Physicians Facing Increased Risk as Investment Fraud Targets

March 17, 2011 by Ike Devji, Asset Protection Lawyer Leave a Comment

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, decreasing compensation and stalled or negative investment momentum. Those of us in legal and financial professions know that markets are primarily motivated by fear and greed, meaning fear of loss […]

Filed Under: Asset Protection, business legal planning, chiropractors, dentists, fraud, Greg George, GTI ADVISORS, Ike Devji, investment exposure, physicians, scams, Uncategorized Tagged With: Asset Protection, dental practice, doctors financial, Greg George, Ike Devji, physicians investing

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See Ike’s Work In Action

· Ike Devji on Acrimoney.com
· Ike Devji on CFO ADVISORS
· Ike Devji on Infosec Island
· Ike Devji on Risk and Threat Management

Money Matters Interview

Recent Posts

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