Category: Ponzi Schemes & Tax Loss

With the right evidence and the law on your side, theft losses from Ponzi schemes can lead to the same refunds as the Safe Harbor and even more, since interest will be paid on the refund from the time the taxes were paid in certain situations. This might not occur under the Safe Harbor, the Taxpayer may be better off without the Safe Harbor in many situations.

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The use of Code Section 1341 can increase tax refunds and interest payments by 100% and more.

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