Live Chat with a CLE Manager
Continuing Legal Education courses for Attorneys
Online CLE courses, cle courses, cle state bar courses

Ponzi Schemes: Claiming Tax Deductions for Theft Loss

SKU: TAXL100
Total Credits
1 - 1.7
Price$75
  • Online Access
  • Smartphone
  • iPad/iPod/Tablets
  • CDs/DVDs

Description

The reports of malfeasance in investing seem endless and it’s imperative that the smart investor know how to protect himself against potential loss. In this CLE course, veteran South Florida Tax Attorney Richard S. Lehman will define Ponzi schemes and quantifying theft loss. The course will also review privity, how to best secure a tax refund from Ponzi Scheme losses, governmental process and reasonable prospects for recovery, and ascertainable standard, tax planning for maximum use of loss, quantifying the amount of the theft loss, the amended return, claw backs, estates and trusts, safe harbor vs. the law, and how to plan and implement a taxpayer Ponzi Scheme tax loss for maximum benefits now and in the future.

Lecturer Bio

Richard S. Lehman, Esq.

Richard S. Lehman is a graduate of Georgetown Law School and obtained his Master’s degree in taxation from New York University.

He has served as a law clerk to the Honorable William M. Fay, U.S. Tax Court and as Senior Attorney, Interpretative Division, Chief Counsel’s Office, Internal Revenue Service, Washington D.C.

Mr. Lehman has been practicing in South Florida for more than 38 years. During Mr. Lehman’s career his tax practice has caused him to be involved in an extremely wide array of commercial transactions involving an international and domestic client base.

Mr. Lehman has authored a number of articles on taxation and was the Editor and Contributing Author of “A Guide to Florida International Business and Investment Opportunities,” an informative guide to foreign business persons published by the Florida Department of Commerce, and translated in German, Spanish and Japanese.



States where Nacle.com Offers Online, Smartphones, Tablets, Audio CD & DVD CLE (Continuing Legal Education):
Alaska CLE | Arizona CLE | California MCLE | Colorado CLE | Connecticut CLE | Delaware CLE | Florida CLE | Georgia CLE | Hawaii CLE | Illinois MCLE | Indiana CLE | Kentucky CLE | Missouri CLE | Mississippi CLE | New Hampshire CLE | New Jersey CLE | New Mexico CLE | Nevada CLE | New York CLE | Ohio CLE | Oregon CLE | Pennsylvania CLE | Tennessee CLE | Texas CLE | Utah CLE | Virginia CLE | Virgin Islands CLE | Washington CLE | Wisconsin CLE | West Virginia CLE | Online CLE Courses | Live CLE Calendar | NY BTG CLE | Teach at the Academy | F.A.Q.
Hardship Policy | Terms And Conditions | Contact Us | Account Login | Unlimited CLE | Sitemap | Mobile Site
Copyright © 2000 - 2017 National Academy of Continuing Legal Education. All Rights Reserved.