This is a business loss and such a loss may be recovered in the form of tax refunds.
- 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 legal methods of maximizing the tax refund offered from both the United States and taxes paid to almost all of the separate states.
- Recognize the difference between Ponzi Schemes and other types of thefts.
- Learn what is the “Safe Harbor” and Ponzi Scheme tax recovery.
More resources re; Form 4684 & Ponzi Scheme Tax Loss