Category: Ponzi Schemes & Tax Loss

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

Posted in - English, Ponzi Schemes & Tax Loss

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

Posted in - English, Ponzi Schemes & Tax Loss

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

Posted in - English, Ponzi Schemes & Tax Loss, Settling with the IRS, United States Taxation of Foreign Investors Tagged with: , , , , , , , , ,

Ponzi Schemes and Theft Losses – What to do if there is NO Safe Harbor?

With the right evidence and the law on your side, theft losses from Ponzi schemes can lead to the same refunds as the Safe Harbor and even more, since interest will be paid on the refund from the time the taxes were paid in certain situations. This might not occur under the Safe Harbor, the Taxpayer may be better off without the Safe Harbor in many situations.

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