FTX Sam Bankman-Fried Ponzi Scheme

Tax Refunds From Ponzi Scheme Losses Are Extremely Valuable

Posts

Showing posts from November, 2022

FTX Bankruptcy Filing 11/17/22

Get link
Facebook
X
Pinterest
Email
Other Apps

By Richard S. Lehman, Esq. Richard S. Lehman U.S. Tax Attorney November 17, 2022

Description: DECLARATION OF JOHN J. RAY III IN SUPPORT OF CHAPTER 11 PETITIONS AND FIRST DAY PLEADINGS FTX bankruptcy filing 11/17/22 by Steven Tweedie

Powered by Blogger

Theme images by Petrovich9

Lehman Tax Law

Richard S. Lehman U.S. Tax Attorney: Boca Raton, Florida, United States; Richard S. Lehman, Esq., a graduate of Georgetown Law J.D. - Georgetown University and obtained his Master’s degree in taxation from New York University. He has served as a law clerk to the Honorable William M. Fay, U.S. Tax Court and as Senior Attorney of the Interpretative Division in the Chief Counsel’s Office of the Internal Revenue Service in Washington D.C., the IRS’s internal law firm. Mr. Lehman has been practicing in South Florida for nearly 55 years. During his career his tax practice has caused him to be involved in an extremely wide array of commercial transactions involving an international and domestic client base. Richard has a national reputation for handling the toughest tax cases, structuring the most sophisticated income tax and estate tax plans, and defending clients before the Internal Revenue Service.

Visit profile

I.R.S Documents

• I.R.S. Revenue Ruling 2009-9

• I.R.S. Revenue Procedure 2009-20

FTX Ponzi Scheme

April 20231
February 20231
January 20235
December 20221
November 20221

Labels

fraud
FTX
Ponzi Scheme
Sam Bankman Fried
Scam