I have been away from the board for several months. My 102 year old mother took a bad fall and passed away March 17th. She was not only my mother, but a great friend.
My question is have any of you filed a return on investment loss as a theft [5 year carry back] without the principal of the company being arrested and convicted. This is without a doubt a Ponzi. Any doubt can be put aside if you Google Waterford Funding
My client paid tax on 1099INT statements for over 10 years that were fraudulant reports.
My question is have any of you filed a return on investment loss as a theft [5 year carry back] without the principal of the company being arrested and convicted. This is without a doubt a Ponzi. Any doubt can be put aside if you Google Waterford Funding
My client paid tax on 1099INT statements for over 10 years that were fraudulant reports.