Important Tax Information – Wash Sales – Investment Watch
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Wash-saleRobinhood-trader-may-faceWash-salesTax-lossDay-tradersthe state or city, which is usually in the 9% range of the evaded amount, here $1.7 million, but this case was brilliant. they included the loss to the irs, which is a 15 year count to defraud not just new york city, allen weisselberg s residence is in new york city so a big deal but also the state and saying you are defrauding the federal government by paying this compensation off the books, which is what this is. that s a big deal. it means it s a case where the judge will be presented with a $900,000 tax loss which is a very big deal and much greater than the 100,000 so the chances, i think, of conviction are pretty strong if what we see in the indictment can be backed up. and it s likely that it can. it looks like they brought these charges largely based on documentary evidence that can t
Estate
Case
Amount
Loss
New-york
City
Count
Irs
Orange
15
9
1-7-million