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 ReceivershipMotion to Approve Claim Determination and Priority of ClaimsJanuary 20, 2023 - 2:25 PM
  • EquiAlt ReceivershipReceiver Seeks Court Approval for Settlement with Law FirmsJanuary 5, 2023 - 4:23 PM
  • Real Estate Auction November 7th - November 15thReal Estate Auction November 7-17thNovember 7, 2022 - 3:23 PM
  • EquiAlt ReceivershipReceiver’s Eleventh Quarterly Status ReportNovember 1, 2022 - 4:40 PM
  • Real Estate Auction September 5th - September 15thReal Estate Auction September 5-15thSeptember 5, 2022 - 11:55 AM

Categories

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  • Assets For Sale
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Latest Announcements

  • EquiAlt ReceivershipMotion to Approve Claim Determination and Priority of ClaimsJanuary 20, 2023 - 2:25 PM
  • EquiAlt ReceivershipReceiver Seeks Court Approval for Settlement with Law FirmsJanuary 5, 2023 - 4:23 PM
  • Real Estate Auction November 7th - November 15thReal Estate Auction November 7-17thNovember 7, 2022 - 3:23 PM

Assets For Sale

  • 3651 Haines Road North, St. Petersburg, FL 337043651 Haines Road NorthJanuary 29, 2023 - 11:17 PM
  • 830 Brentwood Drive, Lake Wales, FL 33898830 Brentwood DriveJanuary 29, 2023 - 11:14 PM
  • 330 Avenue D SE, Winter Haven, FL 33880330 Avenue D SEJanuary 29, 2023 - 11:09 PM
  • 4236 Day Drive, New Port Richey, FL 346524236 Day DriveJanuary 29, 2023 - 11:07 PM

Contact

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

PHONE: (813) 347-5100

Email

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