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Investment Fraud Victims
Information on tax issues related to investment fraud losses.

8 Topics

9 Posts

Last post by Joel225
Sat Jan 02, 2010 3:10 pm
Nationwide Ponzi Schemes
Reports of Countrywide Ponzi Scheme Victims in the News
Subforums: Bernard Madoff -, Lou Pearlman, James Blackman Roberts, Agape World Inc - Nicholas Cosmo, Joseph Forte, Norman Hsu, Arthur Nadel - Scoop Management, John Sheldon Cotton, Renaissance Asset Fund, Inc., Ronald J. Nadel - Joseph M. Malone, Stephen Scott Alder - SSA Family Trust - SSA Services Inc, Christopher J. Warren - Loomis Wealth Solutions - WTL Financial, Wextrust Capital, LLC, Allen Stanford - Stanford International Bank, Guy W. Gane Jr. - Lorenzo Altadonna - Watermark Financial Services, Richard S. Piccoli, Charles Wesley Rhodes Jr., Marvin Cooper - Billion Coupons, Inc., Hughes Energy Inc. - Carl Royse - Jeanette Riley, WG Trading Investors - Paul Greenwood - Stephen Walsh, Robert Cephas Brown Jr. - Duane Allen Eddings - Trebor Investment Company, Tom Petters - The Petters Group Worldwide, Charles Ponzi, Scott Rothstein, William J. Wise - Millennium Bank

99 Topics

104 Posts

Last post by peg
Wed Mar 03, 2010 12:35 pm
Localized Ponzi Schemes
News reports of regional Ponzi schemes.

55 Topics

82 Posts

Last post by farscaper
Sat Dec 12, 2009 3:32 pm
Forex Frauds
Bogus foreign currency option trading scams operating out of boiler rooms using telemarketing fraud.
Subforums: Florida Based, Anthony “Iggy” Affatati, Michael Richard MacCaull - Razor FX, Anthony Demasi - Tsunami Capital LLC, Trigon Group, Inc. - Daren Palmer

9 Topics

10 Posts

Last post by farscaper
Tue Oct 27, 2009 6:19 pm
Viatical Investment Fraud
Through viaticals, a terminally ill person receives money from an investment company, which becomes the beneficiary of the dying person's life insurance policy. When the person dies, the company makes a profit.
Subforum: Howard G. Judah Jr. - Gregory F. Jablonski - National Life Settlements

3 Topics

4 Posts

Last post by markwatson448
Thu Jul 23, 2009 6:15 am
Boiler Room Stock Scams
Penny stock scam boiler room fraud operations affecting American victims.
Subforum: Heritage Financial Inc.

3 Topics

7 Posts

Last post by arjaycob
Fri Feb 12, 2010 11:11 pm
Trustees - Receivers
Trustees and court-appointed receivers dealing with investment fraud victim assets.
Subforums: Robb Evans & Associates LLC, Timothy J. Coleman, Krage & Janvey LLP, DFW Receiverships, Michael Goldberg - Akerman Senterfitt in Miami

15 Topics

14 Posts

Last post by farscaper
Mon Oct 19, 2009 4:40 pm
Tax Advice Specialists
Companies, organizations and individuals specifically dealing with casualty and theft loss issues related to Section 165 of the IRS codes.
Subforums: 165 Services, Walter C. King Associates, IFRN 165, Titan Tax Relief

3 Topics

7 Posts

Last post by deedee
Wed Feb 10, 2010 10:12 pm
Investor Attorneys - Securities Arbitrations
Lawyers and attorneys who litigate or handle securities arbitration on behalf of investors who have lost money to investment fraud.
Subforums: THE PEARL LAW FIRM, P.A., Coleman Law Firm

8 Topics

8 Posts

Last post by farscaper
Wed Oct 28, 2009 12:37 pm
Overseas Ponzi Schemes
International investment frauds.

5 Topics

7 Posts

Last post by farscaper
Wed Oct 28, 2009 12:10 pm
Canadian Ponzi Schemes
Canadian victims must rely on different tax laws dealing with investment fraud.

4 Topics

10 Posts

Last post by farscaper
Wed Oct 28, 2009 1:07 pm
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