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11 Articles Found
Page 1 of 2
Tax Planning for Foreign Investors Acquiring Smaller ($500,000 and under) United States Real Estate Investments
Friday, August 20, 2010
http://www.lehmantaxlaw.com

Today the Foreign Investor to the United States has the time to think about making a purchase and it need not be hurried. The U.S. real estate market is very depressed. At the same time the U.S. real ...
Posted By : Daily News Manager
 
Tax Consequences of the Claw Backs In Madoff and Other Ponzi Schemes
Wednesday, August 11, 2010
Tax Consequences of the “Claw Backs” In Madoff and Other Ponzi Schemes

The headlines are now informing Madoff and other Ponzi Scheme victims about the most recent piece of bad news. That is the word “claw back”. In short, investors who received cash investment returns ...
Posted By : Richard S. Lehman
 
Panama - A Lack of Substantive Progress
Wednesday, July 14, 2010


Within the context of the Panamanian judiciary’s defects and its legacy of tainted proceedings, the extent of court-propagated rights abuses experienced by Lucom’s attorney Richard Lehman should not c...
Posted By : Daily News Manager
 
Panama’s Financial Carnivores Salivate over $50 million Bequest
Tuesday, July 13, 2010
Council on Hemispheric Affairs

Hungry for Justice: Corrupt Courts in Panama Deny Impoverished Children $50 Million in Inheritance
Posted By : Daily News Manager
 
Central America a haven for retirees and business growth?
Thursday, July 01, 2010
LehmanTaxLaw.com

Central America can be a haven, but not without a clear understanding of how these countries function – financially, legally, and culturally.
Posted By : Daily News Manager
 
Executor of Lucom estate commits $50 million For ‘poor children of panama’ To panamanian institutions
Thursday, April 22, 2010


After four years of defending the Will of Wilson Lucom, South Florida-based attorney Richard Lehman, Lucom’s friend and attorney of 31 years, who was appointed as the Executor of Lucom’s Will by two P...
Posted By : Daily News Manager
 
Foreign Bank Deposits and Financial Assets
Friday, November 06, 2009
http://www.offshorebankingamnesty.com

This article is about the actions that are being taken now by the U.S. to force the full disclosure of all foreign assets and income of U.S. taxpayers. This article is intended to encourage high net w...
Posted By : Daily News Manager
 
GoDaddy Decision to Shut Down LUCOM-NINOSPOBRESDEPANAMA.COM
Monday, April 06, 2009


The website does not contain any inaccurate material. It consists solely of legal documents and published newspaper and TV reports. The sole purpose of the website is to draw attention to the hundreds...
Posted By : Daily News Manager
 
REPORT No.2: Bernard Madoff Tax Loss
Thursday, February 05, 2009
http://www.BernardMadoffTaxLoss.com

The bottom line of the timing of the theft loss deduction is this. Under the law a taxpayer who has suffered a theft loss shall take a theft loss deduction in the year the loss is sustained, which i...
Posted By : Richard S. Lehman
 
Millions of Dollars in Food Aid Hanging By a Thread
Friday, November 07, 2008
http://www.lehmantaxlaw.com

U.S. Attorney Warns That Wilson Lucom’s $100 Million Donation to Children’s Charities in Panama At Risk of Vanishing, Thanks to Theft and Corruption
Posted By : Richard S. Lehman
 
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