Monday, November 4, 2019

Taxation of Ponzi Clawbacks and Tax Refunds from a Ponzi Scheme

Richard Lehman presents FREE webinars for professionals and their clients.

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


  1. Explore a world where you can be a millionaire one day and broke the next. Welcome to the world of Bernie Madoff.
  2. 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.
  3. Discover the procedures that investors who made money in fraudulent investment schemes must face years after the investment has crashed.
  4. Recognize that there are alternative methods of recovery of taxes paid from a Clawback.
  5. Learn what is the “Safe Harbor” and Ponzi Scheme tax recovery.

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