Tax Refunds from Ponzi Scheme Losses
WATCH THIS 50-MINUTE EDUCATIONAL VIDEO: Tax refunds from Ponzi Scheme losses are extremely valuable. Presented by Richard S. Lehman, U.S Tax Attorney.
Tax Strategies for Ponzi Scheme Victims: Claiming Theft Loss Deductions Made Easy
SUMMARY: Explore the complex world of Ponzi schemes and their devastating impact on investors’ finances. Discover how you can turn the tables on these thefts by leveraging tax deductions for Ponzi scheme losses. Richard Lehman says, timing is everything! Learn the key factors that determine the year of discovery and the corresponding deduction amount. Stay informed about the limitations imposed when there is a chance of recovery. Luckily, the IRS has established a safe harbor specifically for Ponzi scheme losses, offering standardized deductions based on specific criteria. Don’t miss this opportunity to navigate the tax landscape confidently with our expert insights and maximize your financial recovery.
- PRESENTATION SLIDES: Download as a pdf, 47 slides; Ponzi Scheme Tax Loss . Download presentation here.
- I.R.S. Revenue Ruling 2009-9: Download the pdf here.
- I.R.S. Revenue Procedure 2009-20: Download the pdf here.
- Richard S. Lehman has created the FTX Tax Survival Kit. A website dedicated to the FTX Ponzi: www.ftxtaxsurvivalkit.com
