ABOUT US
Credentials of Senior Management
Richard Merrill Kahn
Managing Director/ Business Development
Senior Case Manager, FIRPTA Expert
Managing Partner of Real Estate, Secularization (Multi-Investor Real Estate) Mortgage Finance, and FIRPTA service firms since 1979. FPG-USA's Testifying expert in over 1,000 cases since 2007.
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National Real Estate Product Manager at Merrill Lynch (1973-1978). Securities licensing by SEC, NYSE, AMEX, CBOE, NASD . Appointed by CEO Don Regan who became US Treasury Secretary in the Reagan Administration.
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Managing Partner, Affiliated Real Estate Analysts, Inc. (NY). Nationwide real estate development, lending, investor services (Including FIRPTA) (1979-1991).
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Managing Partner commercial real estate lender nationwide USA (1978-2010).
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Special Adviser to the IRS (1980-1995).
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Managing Partner Mallpark, Inc. (FL) Global internet provider of virtual real estate services and associated software development to over 5,000 companies worldwide. (1995-2006)
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Managing Partner of Whale Mortgage, Inc. (FL) Licensed residential lender (2003-2010).
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Managing Partner, Forensic Professionals Group USA, Inc. (FL) (2008-Present).
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d/b/a FPG-USA. Real Estate, Mortgage and Secularization Fraud Investigations. Mr. Kahn has testified in over 1,000 cases in dozens of States and Federal Courts.
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d/b/a FIRPTArefunds. Experts in FIRPTA Withholding Tax Refund & ITIN Services,
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IRS Certified Acceptance Agent.
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Richard Kahn's Black Belt Credentials. (This link will take you to our FPG-USA division in another window. Just close that window when done.)
Luis Bulas-Felix
FIRPTArefunds TaxPro, FIRPTA Tax Expert
Senior Case Manager Tax Division
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40+ years USA and International tax specialist.
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35+ years FIRPTA tax experience.
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Former IRS Enrolled Agent, IRS Appellate Auditor, Revenue Agent and Tax Auditor. GS-14 (on scale 1-15).
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Licensed by the US Treasury - Internal Revenue Service
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Public Accountant since 1977
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Dual Masters from FIU and Doctorate in Accounting
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Handling FIRPTA since its empowerment in 1984 by the Deficit Reduction Act.
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Certified IRS - A.F.S.P. Tax Preparer (PTIN, EFIN)
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IRS Certified Acceptance Agent.
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Luis is FIRPTArefunds resident managing TaxPro running our FIRPTA tax division.
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Working with Richard Kahn since 1997