Clawback in a Ponzi Scheme

Any lawyer involved in a clawback settlement agreement must, where possible, in the settlement agreement, distinguish between and earmark the two types of clawback that can happen.

Valuable Tax Refunds From Clawback Repayments

Total Presentation Time: 01:32:07
Florida Bar CLE Credits: 2.0 click here for CLE course

Presentation Resources: Taxation of a Clawback in a Ponzi Scheme

2016 Presentation slides: download slides as pdf
2016 Seminar script: view text or download as pdf
IRS Revenue Ruling: download as pdf
Revenue Procedure: download as pdf

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. View letter from GAO to Richard Lehman regarding his assistance.