Ponzi Scheme Theft Loss

SKU: CPE-06-187
Credit Hours: 1
Level: Basic
Category: Taxes
Requires Prerequisites or Advanced Preparation: No
Delivery Method: Online Video
Instructor: Richard Lehman, Esq.

Course Description:
In this course you will 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. You will also 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, and will be able to recognize the difference between Ponzi Schemes and other types of thefts.

This course will cover the following objectives: