Ponzi Scheme Tax Loss

How to plan and implement a taxpayer Ponzi Scheme tax loss for maximum benefits now, and in the future.

Veteran South Florida Tax Attorney Richard S. Lehman will explain:

  1. How to best secure a tax refund from Ponzi Scheme losses
  2. How the government has made recovery easier
  3. What you need to know about theft losses
  4. How to plan and implement a taxpayer Ponzi Scheme tax loss for maximum benefits now, and in the future.

The most recent Internal Revenue Service ruling (Oct 2012) allows clawback victims of Ponzi schemes to maximize their tax refunds and deduct their losses in years that would otherwise be closed by the Statute of Limitations. This is in the event the deductions are more valuable in the earlier years for purposes of tax refunds.

Ponzi Scheme Tax Loss Resources:

Total presentation time: 82:36