follow the 4684 instructions. Turbotax does not handle Ponzi scheme losses so your options are to do the form manually and paper file or find a tax pro.
file a police report
Reporting a Ponzi Scheme
The SEC and FBI provide resources for individuals who suspect Ponzi schemes to report the misconduct.
FEDERAL BUREAU OF INVESTIGATION (FBI)
The FBI provides an electronic tip form to individuals wishing to report federal law violations. Additionally, for internet-based crimes, the FBI offers another way to submit a tip. Because many Ponzi schemes begin and operate online, this might be the best place to report a Ponzi scheme.
SECURITIES AND EXCHANGE COMMISSION (SEC)
The SEC also provides defrauded investors an avenue to report suspected Ponzi schemes and other fraudulent activities. SEC Ponzi scheme tips can be submitted online directly through the SEC website.
Contact an Investment Loss Attorney Today
Losing your valuable and hard-earned money in a fraudulent Ponzi scheme is never easy. If this has happened to you,
