Tag: clawback

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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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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