Monthly Archives: June 2023
How to Leverage Clawbacks for Tax Relief After a Ponzi Scheme
United States tax attorney, Richard S. Lehman has created many educational videos to help educate the public on United States taxation. This fifty-minute educational video is about getting tax refunds when someone has made money in a Ponzi scheme and later the scheme collapses. When this happens, a bankruptcy trustee is appointed to collect… Read More »
Understanding Ponzi Scheme Clawbacks PLUS How To Maximize Your Tax Refunds
In this video, we’ll discuss a unique tax refund scenario related to Ponzi schemes. Imagine someone making money in a Ponzi scheme, and years later, when the scheme collapses, a trustee is appointed to recover funds from those who profited. The trustee is often successful in collecting back the money, including the profits and… Read More »
Lessons from Madoff’s Ponzi: 5 Crucial Messages for Investors
Bernie Madoff’s Massive Ponzi Scheme: Bernie Madoff, a prominent figure in the international tax field, orchestrated a fraudulent investment scheme that deceived hundreds, if not thousands, of investors. Madoff’s elaborate scam led people to believe they were earning substantial profits, but in reality, their money was being siphoned off, resulting in devastating losses. The… Read More »
