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Robin Mashal
Los Angeles, CA
 
Notice is Not Required to Assessed Taxpayer When His Bank Records are Summoned by IRS
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Posted by Robin Mashal on 08.11.11 in Tax Law

 
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I am a litigation lawyer, licensed to practice law in the State of California. You can reach me by phone at (310) 286-2000.
Individual taxpayer ("TP") was found liable for $3M in income taxes. TP held most of the shares of an S Corp, received large income from it, and deposited $700K of personal funds in corp. account. IRS issued a summo...