Posts Tagged ‘loss recovery’

Ask the Tax Resolution Expert: Victim of Investment Fraud Needs Advice on Filing 2008 Taxes

Tuesday, March 3rd, 2009

Today’s question comes from Doug P, an investment fraud victim interested in recovering his losses when he files his 2008 taxes…
In Dec. of 2007, I gave an independent broker some money to invest for me. About $30,000. Three weeks later  (first part of Jan 2008 ) he sends me a check for the amount I gave him and in the letter told me this money was never invested.
UHHHMMMMM. Ponzi gone
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