Ponzi Scheme Tax Loss and Clawback Information

A quick audio Overview of a Clawback in a Ponzi Scheme

Full video presentation available to everyone:

Total video presentation time: 01:32:07
Level: Intermediate

Presentation Resources:

  1. Taxation of a Clawback Presentation slides: download slides as pdf
  2. Taxation of a Clawback 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

This is a quick audio overview of Richard Lehman and his background, plus the letter from the Government Accountability Office (U.S. GAO)

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.


The Ponzi Scheme Tax Loss

A quick audio Overview of Ponzi Scheme Tax Loss

Full video presentation available to everyone:

Total Presentation Time: 82:36
Level: Intermediate

Presentation Resources:

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