ponzi scheme tax loss

New Segments: Ponzi Schemes & The Safe Harbor

Taxpayers who lose money in Ponzi Schemes may enjoy a tax advantage and recoup some of their lost funds by deducting their losses as financial theft losses. Watch two short videos by Richard S. Lehman. Simply press play. Ponzi Schemes There are several investments that turn out to be fraudulent[…]

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The Claw Back in a Ponzi Scheme

Very often there may be a Ponzi Scheme financial theft, in which certain taxpayers have profited since they made early investments and were paid unusual profits that did not exist. Often taxpayers in Ponzi Schemes that have benefited from the financial loss of others are called upon by a trustee[…]

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