Close Menu
+

Category Archives: Ponzi Schemes Tax Laws

Legal6

SEC Charges Website Business of Running Ponzi-Like Scheme

By Lehman Tax Law |

Many of us generally know that a Ponzi scheme is when someone pretends that there is an investment, but in fact doesn’t use the investors’ money to invest in anything. The schemer uses other investors’ money to pay anyone who wants to “cash out,” and so long as everyone doesn’t want all their money… Read More »

Facebook Twitter LinkedIn
Litigation

Ponzi Schemes Were on the Rise in 2019

By Lehman Tax Law |

When things don’t make news or headlines, we tend to think that they are not actually happening. But when it comes to Ponzi schemes, that couldn’t be further from the truth. Although they don’t often make national news, Ponzi schemes are more widespread than you may think. Rise in Ponzi Schemes for 2019 In… Read More »

Facebook Twitter LinkedIn
Legal12

Former Ponzi Schemer Rothstein Loses Plea for Reduced Sentence

By Lehman Tax Law |

One of the larger Ponzi schemes to ever make the news unfortunately came from South Florida, and even more unfortunately came at the hands of a then-licensed, seemingly successful attorney. Scott Rothstein had a large law firm, but was brought down when it was discovered that much of his earnings, and the investments he… Read More »

Facebook Twitter LinkedIn
Ponzi

Cryptocurrency Investors are the Latest Ponzi Scheme Target

By Lehman Tax Law |

When it comes to Ponzi schemes, it seems like there are always new ways to try to defraud people. Recently, the popular scheme was about cryptocurrency, an already somewhat risky investment, even when no Ponzi scheme is involved. What is Cryptocurrency?  Cryptocurrency is currency that exists solely online and that is “mined” by computers…. Read More »

Facebook Twitter LinkedIn

Ponzi Scheme Losses – Has the Trump tax bill made business theft loss deductions and losses less valuable?

By Lehman Tax Law |

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 »

Facebook Twitter LinkedIn

CLE Course: Clawback in a Ponzi Scheme – Maximum Tax Recovery

By Lehman Tax Law |

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.

Facebook Twitter LinkedIn

The Tax Law Still Allows A Tax Recovery Of Financial Theft Losses

By Lehman Tax Law |

My experience of a small sample of accountants and lawyers has revealed that many do not know that there still is a business tax deduction for Ponzi Scheme losses and similar financial frauds that were invested in for profit. There also still is a “Clawback” or “Mitigation” deduction available for investors that have made… Read More »

Facebook Twitter LinkedIn

The Ponzi Clawback And The Value Of The Mitigation Procedure

By Lehman Tax Law |

A Ponzi Scheme Clawback payment of profits is typical in many Ponzi Schemes. Ponzi Scheme Trustees appointed to achieve fairness among defrauded investors have successfully recovered billions of dollars from innocent Ponzi Scheme investors who profited from the Scheme even though there were indeed no real profits at all in a Ponzi Scheme. Everyone… Read More »

Facebook Twitter LinkedIn

ebooks available on Amazon

By Lehman Tax Law |

Ponzi Scheme and Tax Loss US: https://www.amazon.com/dp/B0084GHAFA FR: https://www.amazon.fr/dp/B0084GHAFA BR: https://www.amazon.com.br/dp/B0084GHAFA IN: https://www.amazon.in/dp/B0084GHAFA ES: https://www.amazon.es/dp/B0084GHAFA CA: https://www.amazon.ca/dp/B0084GHAFA UK: https://www.amazon.co.uk/dp/B0084GHAFA IT: https://www.amazon.it/dp/B0084GHAFA MX: https://www.amazon.com.mx/dp/B0084GHAFA DE: https://www.amazon.de/dp/B0084GHAFA JP: https://www.amazon.co.jp/dp/B0084GHAFA AU: https://www.amazon.com.au/dp/B0084GHAFA  

Facebook Twitter LinkedIn

The 2017 Tax Cut & Jobs Act; Critical Updates for Ponzi Scheme Victims

By Lehman Tax Law |

These I.R.S. publications continue to provide reliable guidance for Ponzi Scheme tax recoveries. The Internal Revenue Service in the years 2009 published two very helpful documents to guide taxpayer about (1) the law of Ponzi Scheme tax recoveries (The Revenue Ruling 2009-9), and (2) a simplified method of claiming the tax deductions so long as… Read More »

Facebook Twitter LinkedIn
Share This Page:
Facebook Twitter LinkedIn