Tax y Telexfree - Dedutible como Perdida
Si usted es una de las miles de personas afectadas por la estafa de Telexfree, es posible que no todo sea perdida. De acuerdo al IRS es posible que su dinero sea considerado una inversión que fue sujeta a un Ponzi Schemes.
Para mas información contacte con su asesor de taxes, el IRS o su abogado. *Somos Patria ofrece esta información como un aviso a la comunidad, solamente, y no constituye un consejo legar.
Losses From Ponzi-type Investment Schemes
These losses are deductible as theft losses of income-producing property on your tax return for the year the loss was discovered. You figure the deductible loss in Section B of Form 4684. However, if you qualify to use Revenue Procedure 2009-20 (as modified by Revenue Procedure 2011-58) and you choose to follow the procedures in the guidance, complete Section C of Form 4684 before completing Section B. Section C of Form 4684 replaces Appendix A in Revenue Procedure 2009-20. You do not need to complete Appendix A. See the Form 4684 instructions and Publication 547, Casualties, Disasters, and Thefts, for more information.
Help for Victims of Ponzi Investment Schemes
Reporting Losses Resulting from Ponzi Schemes