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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

  • 3914 1/2 North Ridge Avenue Lot 2, Tampa, FL 33603Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, FloridaApril 1, 2021 - 2:40 PM
  • EquiAlt ReceivershipReceiver’s Fourth Quarterly Status ReportFebruary 15, 2021 - 4:34 PM
  • 2111 W. St. Louis Street, Tampa, FL 33607Court Grants Receiver’s Motion to Approve Sale of Real Property – 2111 W. St. Louis Street, TampaFebruary 4, 2021 - 4:05 PM
  • EquiAlt ReceivershipReceiver’s Motion To Approve Investor Clawback LitigationJanuary 20, 2021 - 5:19 PM
  • EquiAlt ReceivershipNOTICE OF CHANGE OF FIRM NAME AND E-MAIL ADDRESSESJanuary 15, 2021 - 5:09 PM

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Latest Announcements

  • 3914 1/2 North Ridge Avenue Lot 2, Tampa, FL 33603Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property – 3914 North Ridge Avenue, Tampa, FloridaApril 1, 2021 - 2:40 PM
  • EquiAlt ReceivershipReceiver’s Fourth Quarterly Status ReportFebruary 15, 2021 - 4:34 PM
  • 2111 W. St. Louis Street, Tampa, FL 33607Court Grants Receiver’s Motion to Approve Sale of Real Property – 2111 W. St. Louis Street, TampaFebruary 4, 2021 - 4:05 PM

Assets For Sale

  • 2236 Gabarone Blvd., Auburndale, FL 338232236 Gabarone BoulevardOctober 16, 2020 - 1:42 PM
  • 2111 W. St. Louis Street, Tampa, FL 336072111 W. St. Louis StreetOctober 16, 2020 - 12:41 PM
  • 22706 Gage Loop #39, Land O' Lakes, FL, 3463922706 Gage Loop #39July 23, 2020 - 5:30 AM
  • 1803 Brigadoon Drive, Clearwater, Pinellas County, Florida 337591803 Brigadoon DriveJuly 23, 2020 - 5:24 AM

Contact

GUERRA KING P.A.
5505 West Gray Street
Tampa, FL 33609

PHONE: (813) 347-5100

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