Total presentation time: 01:32:07
Level: Intermediate
Presentation Resources: Taxation of a Clawback in a Ponzi Scheme
- Presentation slides: download slides as pdf
- 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.
Ponzi Scheme Tax Loss
Total Presentation Time: 82:36
Level: Intermediate
Presentation Resources: Ponzi Scheme Tax Loss
- Presentation slides for Ponzi Scheme Tax Loss download as pdf
- IRS Revenue Ruling: download as pdf
- Revenue Procedure: download as pdf
- REPORT NO.1: Bernard Madoff Tax Loss - Introduction download pdf
- REPORT NO.2: A Reasonable Prospect of Recovery download pdf
- REPORT NO.3: Is the Safe Harbor Worth it? download pdf
- TAX MANAGEMENT Real Estate Journal Vol 27, No2, Feb 2011 Ponzi Scheme Tax Losses
- Favorable Tax Consequences Related to Ponzi Schemes and the Clawback September, 2011 Read full article or download pdf
Richard S. Lehman was the creator of the informative BLAWG BernardMadoffTaxLoss.com a blog created as a gathering point for tax matters relating to the ponzi scheme tax losses and the Bernie Madoff ponzi scheme case. Since that ponzi scheme, the desire for more basic information on ponzi schemes has been unleashed, and the blog has now become PonziSchemeTaxLoss.com
