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

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.

Episode metadata supplied by the publisher feed · Published Feb 19, 2025

Embed this episode

Attribution link and audio player

Ready to play

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

0:00 22:11

1×

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Share this episode

Similar Episodes

No similar episodes found.

Similar Podcasts

French Your Way Jessica: Native French teacher founder of French Your Way Boost your French listening skills and test your comprehension with this one of a kind series of podcasts. Get the chance to listen to a real conversation between native speakers talking at normal speed AND customise your learning experience through carefully designed sets of questions (2 levels of difficulty) available for download at www.frenchvoicespodcast.com. All interviews also come with the transcript. French teacher Jessica interviews native speakers of French from around the world who share a bit of their life and passion. Where else would you meet in one same place a French yoga teacher based in Melbourne, a soap manufacturer from Provence, or a couple cycling around the world? Wild WinsDay Wild WinsDay Pump the hump with WILD WINSday 🐪💪: Your 3-minute weekly video boost for leadership, sales, marketing, and business breakthroughs to WIN the day! The Course Mentors Podcast The Course Mentors Hey there, future course creator!Ever feel like turning your know-how into an online course is like trying to solve a Rubik's cube blindfolded? Well, grab your headphones because "The Course Mentors Podcast" is here to be your secret weapon!Meet Aimee and Odette (that's us!), your new best friends in the course creation world. We've been in the trenches for over a decade, and for the last five years, we've been rocking the online course space. Now we're here to spill all our secrets in bite-sized, 15-20 minute episodes that'll fit perfectly in your coffee breaks.No fluff, no filler - just real, actionable advice that'll take you from "um, what's a landing page?" to "holy moly, I just hit six figures!". We're talking everything from crafting your course to marketing it like a pro and building a business that'll have you pinching yourself.Whether you're dreaming of ditching the 9-to-5 grind, adding a sweet extra income str

Frequently Asked Questions

How long is this episode of Your Valued CPA®?

This episode is 22 minutes long.

When was this Your Valued CPA® episode published?

This episode was published on February 19, 2025.

Can I download this Your Valued CPA® episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.

URL copied to clipboard!