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Tag: ponzi scheme tax loss

Taxation of the Clawback in a Ponzi Scheme – Maximum Tax Recovery

Taxation of the Clawback in a Ponzi Scheme – Maximum Tax Recovery

Tax Law Seminar Total presentation time: 01:32:07 Seminar Outline: Review of Direct Ponzi Scheme Losses Clawbacks Mitigation Ponzi Loss – Summarize Clawback – Tax Profits Clawback – Principal Summary Safe Harbor Net Operating Losses Seminar Resources: Taxation of a Clawback …

Taxation of the Clawback in a Ponzi Scheme – Maximum Tax Recovery Read more »

Current Ponzi Schemes & Reference Information

1. Gurudeo “Buddy” Persaud Ponzi Scheme Information Orlando broker astrology-based investment methods reportedly told his clients that he would be investing their money in debt, stock, futures, and real estate markets. In reality, he has subscribed to the idea that …

Current Ponzi Schemes & Reference Information Read more »

Report to Congress: Customer Outcomes in the Madoff Liquidation Proceeding

The U.S. Government Accountability Office (GAO) is an independent, nonpartisan agency that works for Congress. Often called the “congressional watchdog,” GAO investigates how the federal government spends taxpayer dollars.

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Favorable Tax Consequences – Ponzi Schemes And The Clawback

What is less familiar is the fact that an investor in a Ponzi Scheme cannot only lose all of their investment. Investors in Ponzi Schemes can also be forced to pay back additional moneys earned from the Ponzi Scheme years before it exploded. This is what is known as a clawback.

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NEW LOCATION 11/18/21:
Located in the Dorot & Bensimon P.L. Domestic & International Tax Law Office
2000 Glades Road, Suite 312
Boca Raton, FL. 33431


Tel: 561-368-1113
Email:
rlehman@lehmantaxlaw.com
Skype:
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Call Now

NEW LOCATION 11/18/21:
Located in the Dorot & Bensimon P.L. Domestic & International Tax Law Office
2000 Glades Road, Suite 312
Boca Raton, FL. 33431


Tel: 561-368-1113
Email:
rlehman@lehmantaxlaw.com

Lehman Tax Law

Recent Posts

  • The FTX fraud was a Ponzi scheme – and losses are deductible from a taxpayer’s ordinary income
  • FTX Tax Survival Kit
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  • The Revenue Ruling 2009-9 and IRS Safe Harbor (Revenue Procedure 2009-20)
  • REPORT 2 in the FTX, Sam Bankman-Fried, Alameda Research, Fraud

The U.S. invites foreign investment of all types and offers tax incentives to the Foreign Investor.

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