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 in a Ponzi Scheme
- Presentation slides: download slides as pdf
- Report to Congress: The U.S. Government Accountability Office (GAO) Report on Customer Outcomes in the Madoff Liquidation Proceeding. download here
- IRS Revenue Ruling: download as pdf
- Revenue Procedure: download as pdf
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