Resources for professional advisors and victims of Ponzi scheme losses and Clawbacks of Ponzi Scheme profits and principal on how to maximize their tax refunds from such losses and clawbacks

Ponzi Scheme Theft Loss And NEW Trump Tax Code

There are hundreds of fraudulent investments that crash and burn every year injuring investors from all walks of life. These schemes result from a trade or business and those seeking profitable investments. The losses as a general rule in the schemes are deductible since these investors were seeking profits. Investment losses from these fraudulent schemes are deductible.

This is a business loss and such a loss may be recovered in the form of tax refunds.

1. 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.
2. Discover the legal methods of maximizing the tax refund offered from both the United States and taxes paid to almost all of the separate states.
3. Recognize the difference between Ponzi Schemes and other types of thefts. 
4. Learn what is the “Safe Harbor” and Ponzi Scheme tax recovery.

More resources re; Form 4684 & Ponzi Scheme Tax Loss