Fraud Recovery Group can help you!
For Defrauded Investors
If you are the victim of an investment fraud scheme,
we can help you get money back.
Believe it or not, your loss may qualify you for a significant investment loss recovery from Federal and State tax authorities.
Potential Tax Benefits
The IRS Tax Code contains a mechanism Section 26 USC 165(c)(2) -- that addresses investment fraud tax issues. This section outlines the accelerated tax treatment of investment losses that qualify under Federal and State laws.Some mistakenly think we are referring to the
up-to-$3,000-loss claim against Capital Gains.
NOT SO.
If your situation as an investment fraud victim fulfills the requirements of Section 165(c)(2), the full amount of your unrecovered investment loss can be immediately deducted against your ordinary income. Example: A taxpayer in the 25 percent bracket with a qualifying $100,000 investment loss deduction would be eligible, in a simple situation, for an immediate $25,000 IRS tax refund. State taxes may also generate additional refunds.
Even More Potential Tax Benefits
If your investment loss exceeds your ordinary income in the year in which you take this accelerated deduction, the remaining loss amount may be applied to ordinary income earned in previous years. The result is an immediate additional tax refund. Carry forward losses may also be applied toward future tax returns for additional tax benefits. We'll help you find the best way to maximize your refund.
Expertise Required
The necessary substantiation required by the IRS for a Section 165 claim is very complex and must be properly researched, evaluated and prepared for each individual's specific claim of investment fraud. This is a detailed and time-consuming process that demands expert knowledge of and experience with the tax ramifications of investment fraud. Refunds claimed on amended returns lacking this comprehensive substantiation are routinely denied.Fraud Recovery Group, Inc. has exceptional expertise and extensive experience in successfully recovering lost funds for investment fraud victims. During the past four years, we have helped thousands of injured investors in 49 states recover millions of dollars in tax refunds under Section 165(c)(2) of the Internal Revenue Code.
Please Check Us Out
At Fraud Recovery Group, we realize you have suffered a truly devastating loss on two levels -- financially and emotionally.
The secure future for which you had painstakingly saved and planned seems to have totally gone up in smoke. Many of you are emotionally shocked as well because the people to whom you had entrusted your money were friends -- even family members. Naturally we understand that your level of trust may be very low, and that you want to be very careful and thorough in checking us out before you consider getting involved.
We have talked with and counseled thousands of victimized investors -- just like you -- all across the country. Your feelings of disbelief, outrage and lack of trust are totally understandable. Some investors don't want to even talk about the situation because it's so upsetting to them. Some investors tell us they just want to put the whole ordeal behind them and take whatever money they have left and put it under their mattress for safe keeping.
Because we understand what victims of investment fraud have been through, we invite you to check us out thoroughly to satisfy yourself that we are who we say we are and that we have the expertise and track record to prove it.
On the page titled Testimonials are permissioned testimonials from some of our injured investor clients. We occasionally ask permission of a client to use them as a reference once they receive their tax refund so other injured investors can ask questions of a person who has actually gone through the tax refund process with us. These references are not paid or compensated in any way for their agreement to talk to other investors. We will provide you with a name of a previous customer upon request. Please E-mail your request to fraudgroup@fraudrecoverygroup.com or call us at 614-568-7444 or (toll free) 877-225-8629.
Why the Next Step Is For You to Contact Us
Because we are currently working with investment fraud victims in several states and on several different investment fraud cases, we do not have the resources currently to individually initiate contact with all individual investors involved in a case.
Therefore, if you would like to discuss your potential financial recovery with us, we ask that you or your professional representative contact us.
If you received a letter from us, please understand it is you who needs to contact us so we can talk with you and answer all your questions.
As you face the devastating impact of investment fraud on your financial situation, we hope you will consider allowing us to assist you in recovering as much of your investment loss as possible.
Please Review Our Plan with Your Financial Experts
We encourage you to share this information with your tax accountant and/or attorney and have them contact us. [See our page for Tax Professionals.] We welcome the opportunity to talk with them.