Helpful Ponzi Scheme Tax Law Resources

By Richard S. Lehman, Esq.

 — Government Accountability Office (GAO) —

• GAO: 80 pager; The Report to Congressional Requesters: Customer Outcomes in the Madoff Liquidation Proceedings.
https://www.lehmantaxlaw.com/wp-content/media/pdfs/GAOHQ_AS_ISSUED.pdf

◦ Thank you letter to Richard S. Lehman, from Christopher H. Schmitt, Senior analyst, GAO: https://www.lehmantaxlaw.com/report-to-congress-on-the-customer-outcomes-in-the-madoff-liquidation-proceeding/

— Informative Tax Law Videos & Presentation Slides —

• VIDEO: Tax Refunds From Ponzi Scheme Losses: Tax refunds from Ponzi Scheme losses are extremely valuable.  https://www.lehmantaxlaw.com/tax-refunds-from-ponzi-scheme-losses/
Watch this 50-minute educational presentation and learn your legal rights:


• VIDEO: Taxation Of Ponzi Clawbacks: Clawback in a Ponzi Scheme – Maximum Tax Recovery: Watch this 50-minute educational presentation and know your legal rights: The Ponzi Scheme Clawback.  https://www.lehmantaxlaw.com/taxation-of-ponzi-clawbacks/


• PRESENTATION SLIDES: Download as a pdf, 96 slides, a presentation for CPA’s and Lawyers; Ponzi Scheme Tax Loss and The Taxation of the Clawback. Download presentation here.

These two BNA articles below are from 2011 and do not represent the updated Trump tax plan, yet contain vital important ponzi material.

  1. Ponzi Scheme Tax Losses, BNA Tax and Accounting Center, BNA 1-24-11, PDF https://www.lehmantaxlaw.com/BNA_RE_journal_PONZI_23pager.pdf
  2. Favorable Tax Consequences Related to Ponzi Scheme and the Clawback, BNA 9-19-11, PDF https://www.lehmantaxlaw.com/pdf/BNA_9_2011.pdf.

— IRS Documents—


Richard S. Lehman, U.S. Tax Attorney
Phone: 561-368-1113

www.LehmanTaxLaw.com
Located in the Dorot & Bensimon P.L. Domestic & International Tax Law Office
2000 Glades Road, Suite 312, Boca Raton, FL.  33431




Location: Lehman Tax Law

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