Dates of "Taxation of Ponzi Clawbacks and Tax Refunds from a Ponzi"
- Wednesday, November 06, 2019 | 10:30 AM EST
- Wednesday, December 11, 2019 | 10:00 AM EST
- Tuesday, January 28, 2020 | 11:00 AM EST
LEARNING OBJECTIVES
- Explore a world where you can be a millionaire one day and broke the next. Welcome to the world of Bernie Madoff.
- Identify the techniques available for defrauded investors to recover funds in the form of taxes they will not have to pay for a financial theft loss.
- Discover the procedures that investors who made money in fraudulent investment schemes must face years after the investment has crashed.
- Recognize that there are alternative methods of recovery of taxes paid from a Clawback.
- Learn what is the “Safe Harbor” and Ponzi Scheme tax recovery.
Posts
