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Taxation & Estate Planning

: TaxProf Blog

NYSBA: Tax Issues Faced by Investors in Ponzi Schemes

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The New York State Bar Association Tax Section yesterday released a report on Tax Issues Confronting Private Foundation Investors in Ponzi Schemes and Other Frauds.(No. 1183): Bernard L. Madoff ... [has] admitted to defrauding investors out of upwards of $65...

Full post as published by TaxProf Blog on May 12, 2009 (boomark / email).

Lawsuits and Settlements

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

TouchPlay Lottery
Settles with Two More Investors

Nine Figure Settlement Approved in American Investors Life Insurance Class Action
Nine Figure Settlement Approved in American Investors Life Insurance Class Action

Mutual Fund Losses
alleging financial advisors breached fiduciary duties by not looking out for investors best interests.

Parmalat SpA
Italy's biggest dairy company awaits final approval for a securities settlement that would pay investors $10.5 million

Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.

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