Category: Ponzi Schemes & Tax Loss

Ponzi Scheme Theft Loss And The Trump Tax Cut

Ponzi Scheme tax loss update

Under the Trump Tax Cut and Jobs Act, there no longer is the ability to carry back losses to prior years to obtain deductions and tax refunds. There no longer is a “loss carryback deduction”. Loss carry forwards are allowed

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PODCAST: Calculating Tax Benefits, Avoiding Double Taxation on Repayments and Claw-Backs

PODCAST: Richard S. Lehman discussing Claw-Backs at recent Stafford Publishing live webinar. Section 1341 “Claim of Right” Refunds Any lawyer involved in a clawback settlement agreement must, where possible, in the settlement agreement, distinguish between and earmark the two types

ebooks now available from Amazon by Tax Attorney Richard S. Lehman, Esq.

New ebooks available around the world from amazon and Richard S. Lehman, Esq, United States Tax Attorney

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Taxation of the Clawback in a Ponzi Scheme – Maximum Tax Recovery

Tax Law Seminar Total presentation time: 01:32:07 Seminar Outline: Review of Direct Ponzi Scheme Losses Clawbacks Mitigation Ponzi Loss – Summarize Clawback – Tax Profits Clawback – Principal Summary Safe Harbor Net Operating Losses Seminar Resources: Taxation of a Clawback

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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

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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Professionals with additional questions about Tax Law

The best rule to follow in the field of tax law is to plan legal matters and obtain precision advice in advance to insure commercial endeavors are completed at minimum tax costs and personal lives are minimally disrupted.  This is even more the case in the international field. Make Richard S. Lehman, Esq., your in-house International Tax Law office — TODAY!

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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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