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Ponzi Scheme Losses

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    #1

    Ponzi Scheme Losses

    Client has Ponzi losses in 2018. What are the disclosure requirements for these type of losses? Need to know the specifics of Form, Rev Proc if any, any other disclosures, etc.
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    #2
    Here is a good article on Ponzi losses----https://www.journalofaccountancy.com/news/2009/mar/20091552.html
    Try Rev Proc 2009-20

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