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After you file
If there are other investors with same ponzi scheme loss, pool you knowledge together. IRS wants some authority to say "Ponzi like". Any government offices getting involved is helpful to this cause. How big is the collective Ponzi loss? I'd think total loss have to be pretty (multiple 10s of millions? by all collective investors) before government agencies act.
‎December 3, 2022
10:47 PM