Purchase This Without CPE Credit For $19.98

Course Description

Ponzi Scheme Theft Losses

The Ponzi Scheme and the Theft Loss

Investor privity;
Character of loss;
Statute of Limitations;
The Deductible Amount of Theft Loss;
The Year of the theft loss – the year of discovery; the year of the deduction
The amount of theft loss deduction in later years;
Tax planning for Maximum use of the theft loss;
The treatment of Phantom Income;
Ponzi Scheme Theft Loss for Estate and Trusts.

Table of Contents

Welcome CPE

  1. Mission Completed  1. Tax Refunds from Ponzi Scheme Losses (86 minutes)


There is no CPE credit at this time.


Trainer: Richard Lehman

Type: OnDemand

Level: Appropriate for all

Subject: Clawbacks Tax Refunds

Duration: 1 Hour 26 Mintues

Released: September 3, 2014

Register Price: $19.98


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