Category: Ponzi Scheme, Clawback, Refund of Losses

Ponzi Schemes And The Safe Harbor

Ponzi Scheme Segment There are several investments that turn out to be fraudulent schemes in which investors invest their hard earned funds and lose those funds because there was never in fact an actual investment that produced profits. Generally, those

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Ponzi Scheme Theft Losses And Clawbacks

Trusts, Estates And The Rights Of Individual Beneficiaries

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Videos Explaining United States Taxation

Tax Lawyer Richard S. Lehman, Esq., Offers Tax Webinars and Training on Relevant Tax Issues Please note: once you pick your presentation you will be taken to USTaxLawSeminars.com website (a Richard S. Lehman website) to view and download materials. U.S.

Posted in Domestic Taxation, Exporting Tax Benefits The IC-DISC, Foreign Investors in United States Real Estate, IRS Amnesty, OVDP, Bank Deposits, Foreign Assets, Streamlined Compliance, Ponzi Scheme, Clawback, Refund of Losses, Pre-immigration income tax planning, Settling with the IRS, United States Taxation of Foreign Investors Tagged with: , ,

Top 10 Questions On Ponzi Scheme Theft Losses And Clawback Payments

Question 1.   Ponzi Scheme victims may be entitled to a theft loss deduction. What is considered a theft loss? larceny, embezzlement, and robbery A stock loss in the stock market because of excessive earnings paid to an incompetent corporate officer

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Taxation of the Clawback in a Ponzi Scheme

VIDEO: Taxation of the Clawback in a Ponzi Scheme – Maximum Tax Recovery Total presentation time: 01:32:07 by Richard S. Lehman, Esq. This article unfolds in an interesting fashion. Every item we cover in this article is a building block

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Defrauded Baby Boomers Bring 72 year Old Tax Deduction Back In Style

by Richard S. Lehman, Esq., Tax Attorney New tax importance is being given to a 72 year old tax deduction that has come of age with the baby boomers. This is a “theft loss” deduction that allows taxpayers to take

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Current Ponzi Schemes & Reference Information

1. Gurudeo “Buddy” Persaud Ponzi Scheme Information Orlando broker astrology-based investment methods reportedly told his clients that he would be investing their money in debt, stock, futures, and real estate markets. In reality, he has subscribed to the idea that

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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.

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Favorable Tax Consequences – Ponzi Schemes And The Clawback

What is less familiar is the fact that an investor in a Ponzi Scheme cannot only lose all of their investment. Investors in Ponzi Schemes can also be forced to pay back additional moneys earned from the Ponzi Scheme years before it exploded. This is what is known as a clawback.

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Just Announced – FREE U.S. TAX LAW Seminars

NEW U.S. TAX LAW Seminar Series: 5.5 hours FREE Continuing Education Course Credits These seminars cover a complete range of topics dealing with legal and practical advice for foreign investors that invest in United States businesses, United States real estate

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