Monthly Archives: August 2019
Ponzi Scheme Losses – Has the Trump tax bill made business theft loss deductions and losses less valuable?
First of all, it is important to know that the new Tax Cut & Jobs Act (TCJA) of 2017 does affects the Ponzi Scheme investment tax loss deduction to one degree or another. It appears, at first glance to be one of the few areas of the new tax law that may have lost… Read More »
The Clawback is a Very Unique Tax Refund for Ponzi Scheme Victims
Ponzi Scheme Theft Losses And The Repayment Of Profits By Those Who Prospered (The “Clawback”) Investors in Ponzi Schemes that profit from those schemes are often called upon to return those profits after the Ponzi Scheme has collapsed, leaving certain investors who… (1) have profited from the Ponzi Scheme; and (2) those who have… Read More »
CLE Course: General Overview of United States Taxation of Foreign Investors
Level: Intermediate CLE Credits General 1.5 Certification Credits Business Litigation 1.5 International Law 1.5 International Litigation & Arbitration 1.5 Real Estate 1.5 Tax Law 1.5 Upon completion of this presentation, you will be asked to take a survey with your contact information. Once that is submitted you will be provided a course number. Florida Bar members can… Read More »
CLE Course: Tax Planning For The Foreign Real Estate Investor
Level: Intermediate CLE Credits General 2.5 Certification Credits Business Litigation 2.5 International Law 2.5 Real Estate 2.5 Tax Law 2.5 Wills, Trusts and Estates 2.5 Upon completion of this presentation, you will be asked to take a survey with your contact information. Once that is submitted you will be provided a course number. Florida Bar members… Read More »
CLE Course: Clawback in a Ponzi Scheme – Maximum Tax Recovery
Level: Intermediate CLE Credits General 2.0 Certification Credits Business Litigation 2.0 Tax Law 2.0 Upon completion of this presentation, you will be asked to take a survey with your contact information. Once that is submitted you will be provided a course number. Florida Bar members can report their CLE credits online at www.floridabar.org.
The Internal Revenue Service Streamlined Procedure
American investors who own income-producing assets in foreign domains outside of the United States are required to report the existence and earnings of those assets for United States tax purposes. In the past, there has been a good deal of failure to report bank deposits and other foreign assets. Once discovered by the Internal… Read More »
