• Ponzi Scheme Victims IRS Documentation, Tax-Advantaged Assets & Warnings

  • 2025/02/19
  • 再生時間： 22 分
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Ponzi Scheme Victims IRS Documentation, Tax-Advantaged Assets & Warnings

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  • There is hope to have some sort of recovery, at least from the tax perspective, for those that have been victims of a Ponzi Scheme Investment. In one of my prior videos, I go into the details of what the Safe Harbor rule is and what is required to file properly. This video specifically clarifies confusion about required documentation, and if tax-advantaged assets that invested in the fraudulent investment can recover via the Safe Harbor rule the same way an Indvidual can. Additionally, there are some warnings to be aware of so that, if applicable, you can see the impact of the Ponzi Scheme Tax recovery into the future.
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There is hope to have some sort of recovery, at least from the tax perspective, for those that have been victims of a Ponzi Scheme Investment. In one of my prior videos, I go into the details of what the Safe Harbor rule is and what is required to file properly. This video specifically clarifies confusion about required documentation, and if tax-advantaged assets that invested in the fraudulent investment can recover via the Safe Harbor rule the same way an Indvidual can. Additionally, there are some warnings to be aware of so that, if applicable, you can see the impact of the Ponzi Scheme Tax recovery into the future.
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