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

Presentation Resources: Taxation of a Clawback in a Ponzi Scheme

  1. Presentation slides: download slides as pdf
  2. Seminar script: view text or download as pdf
  3. IRS Revenue Ruling: download as pdf
  4. Revenue Procedure: download as pdf

Report to Congress: Customer Outcomes in the Madoff Liquidation Proceeding

Download GAO report to CongressThe 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.