Ponzi Schemes: Claiming Tax Deductions for Theft Loss

Accreditation Wreath Icon FL
Florida selected on map

Florida CLE
Accreditation Info

Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, a Florida Bar Accredited CLE Sponsor (CLE Sponsor # 0185716). To view our full accreditation details please .

All Courses Available iOS/Android Web

All Courses Available iOS/Android Web

About This Course

Whether perpetrated by an internationally known scandal or a small time swindler, the victims of Ponzi schemes are left with anger, frustration and staggering financial loss. This CLE course, presented by veteran South Florida Tax Attorney Richard S. Lehman, will explain what a Ponzi scheme is and how theft loss is determined and quantified.

The course will also review:

  • Privity
  • Securing a tax refund from Ponzi Scheme losses
  • Governmental process and reasonable prospects for recovery
  • Ascertainable standard
  • Tax planning for maximum use of loss
  • Amended return
  • Claw backs
  • Estates and trusts
  • Safe harbor vs. the law
  • How to plan and implement a taxpayer Ponzi Scheme tax
Decorative Arc

United Makes CLE Easy

A puzzle in a hand

One.

Select Course Package

  • Unlimited CLE

    Enables you to fulfill multiple CLE cycles with one purchase.

  • One-Stop Bundles

    Our most popular courses bundled to save you time and money.

  • Build-A-Bundle

    Select the courses that interest you most while taking advantage of our bundle discount.

A clipboard with a checklist

Two.

Immediate Access to CLE Courses

Courses are available immediately upon checkout. You will have 24/7 access to your purchased courses during the lifetime of your subscription.

Courses can be started, stopped, and paused at any time.

A certificate

Three.

Instantly Print Your Certificate

You can immediately print your CLE certificate upon completion of a course.

A copy of your certificate will remain in your account and will always be accessible to you.

Decorative Arc

Want Different Options?

For a custom suite of courses, our custom CLE option satisfies your CLE cycle requirements in one easy step.

Customize OptionsRight ArrowCustomize Options