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  1. 17 Ιαν 2018 · The chart below provides a summary of state laws related to New York pyramid and Ponzi scheme laws including links to important code sections. Class E felony: punishable by a sentence of a maximum of four years and a minimum of between one year and 16 months jail time.

  2. A Ponzi scheme is a type of investment fraud that pays existing investors with funds collected from new investors. The scheme gives the illusion of a profitable enterprise, but in reality, no legitimate business activity occurs. Ponzi schemes often promise high returns with little or no risk.

  3. Ponzi scheme run by (“B”). B’s scheme purportedly invests in securities on the investor’s behalf. Over years two through seven, A reports interest, dividends and capital gains of $10x each year. In year 7, A withdraws $30x from the B account. In year 8, it is discovered that B was running a fraudulent Ponzi scheme.

  4. Businesses can apply for certificates that exempt them from paying sales tax on certain items. These certificates are issued by the New York State Department of Taxation and Finance (DTF). Businesses complete the certificate, and provide it to the vendor.

  5. Thus, to the extent that a Ponzi-type theft loss exceeds the applicable thresholds, the taxpayer may be required to report the loss on Form 8886. Net Operating Loss Issues

  6. The IRS provides two items of guidance to help taxpayers who are victims of losses from Ponzi-type investment schemes.

  7. Ponzi Schemes. Ponzi Fraud: Defense for Accusations of Investment Scams. What is a Ponzi Scheme? After the publicity surrounding Bernie Madoff and other high profile cases, the federal government has been aggressive at prosecuting defendants involved in alleged Ponzi schemes.

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