If my bank put my account balance on a deposit receipt that was not made by myself, is this illegal?
Zaher's answer
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Answered on August 06, 2017
Make sure you know the source of the fund and the reason for the deposit. Otherwise, you may run into unnecessary financial crimes allegations....
Archived
I need help collecting over 40 thousand from a huge corporation?
Zaher's answer
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Answered on August 06, 2017
Consult a lawyer with your documents. Good luck. Zaher Fallahi.
I received my dad's $5,000.00 inheritance check and want to send it to him /wife; would that take any away the inheritance from?
Zaher's answer
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Answered on August 05, 2017
Elaborate a bit so that attorneys may answer the question. Good luck
Archived
L1 visa status after Acquisition?
Zaher's answer
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Answered on August 05, 2017
I would consult an immigration attorney. Good luck.
Archived
Who takes care of Delinquent tax of property or supplement ? Escrow or Mortgage Lender?
What should I do about it?
Zaher's answer
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Answered on August 05, 2017
Contact the county tax collector's office for reasonable cause, possibly. Good luck.
Archived
How did ftb take my 2015 tax return
Zaher's answer
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Answered on August 05, 2017
Generally, if not filed, the statue doesn't run. Good luck.
Archived
I have a question about the practice of federal tax law.
Zaher's answer
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Answered on August 05, 2017
Any California attorney can do, unless it's in the Tax Court, which requires admission to that court. Good luck
Archived
Will the house value have a stepped up basis because of my father's death?
Zaher's answer
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Answered on August 05, 2017
If she inherited the house as Community Property, the property will be stepped up. If join tenancy, consult a local tax counselor.
Should I gift or sell my car to my daughter in CA?
Zaher's answer
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Answered on August 05, 2017
You are gifting your daughter $20K, which requires filing of a gift tax return, no tax due if your cumulative gift doesn't exceed $5,490K. Good...
Do I need to provide her with copies of the tax returns?
Zaher's answer
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Answered on August 02, 2017
Yes, she is entitled to get the copies of jointly filed return. Good luck. Zaher Fallahi, tax attorney, CPA
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