EquiAlt Receivership - Guerra King P.A.
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Information Relating to Tax Issues

The Receiver is not in a position to provide tax advice and suggests that investors consult with their tax professionals for more information on tax-related issues which may arise from this case. There is public information that may be helpful to investors. In March 2009, the IRS issued two guidance items to assist taxpayers who are victims of losses from Ponzi-type investment schemes. The first item is a ruling (Rev. Rul. 2009-9) that clarifies the income tax law governing the treatment of losses in such schemes. The second is a procedure (Rev. Proc. 2009-20) that provides a safe-harbor method of computing and reporting the losses. An article is also available for investor information, however, it is not the work of the Receiver or his team and is provided as it may possibly be informative. (View Article)

The Receiver recommends that you consult with a tax professional regarding the above revenue ruling and procedure.

Other related articles which may be of interest to you are:

Herald Tribune Article, Published 3-18-09 –
IRS Plans Some Scam Relief

Senate Finance Testimony on Ponzi Schemes –
Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation

Latest Announcements

  • EquiAlt Receivership
    Thirteenth Quarterly Status ReportMay 3, 2023 - 9:46 AM
  • Real Estate Auction April 17th - April 27th
    Real Estate Auction February 6-16thApril 17, 2023 - 8:45 AM
  • Real Estate Auction February 6th - February 16th
    Real Estate Auction February 6-16thFebruary 3, 2023 - 4:00 PM
  • EquiAlt Receivership
    Receiver’s Pending Motion For Approval Of Various SettlementsFebruary 2, 2023 - 4:21 PM
  • EquiAlt Receivership
    Receiver’s Twelfth Quarterly Status ReportJanuary 31, 2023 - 6:27 PM

Categories

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Latest Announcements

  • EquiAlt Receivership
    Thirteenth Quarterly Status ReportMay 3, 2023 - 9:46 AM
  • Real Estate Auction April 17th - April 27th
    Real Estate Auction February 6-16thApril 17, 2023 - 8:45 AM
  • Real Estate Auction February 6th - February 16th
    Real Estate Auction February 6-16thFebruary 3, 2023 - 4:00 PM

Assets For Sale

  • 1281 Sylvia Avenue, Spring Hill, Florida 34606
    1281 Sylvia AvenueApril 17, 2023 - 9:54 PM
  • 1201 37th Street South, St. Petersburg, Florida 33711
    1201 37th Street SouthApril 17, 2023 - 9:49 PM
  • 5820 North Church Avenue, Unit#135, Tampa, FL 33614
    5820 North Church AvenueApril 17, 2023 - 9:46 PM
  • 17973 Villa Creek Drive, Tampa, FL 33647
    17973 Villa Creek DriveApril 17, 2023 - 9:44 PM

Contact

GUERRA KING P.A.
1408 N. Westshore Blvd.
Suite 1010
Tampa, Florida 33607

PHONE: (813) 347-5100

Email

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