Lawsuit: Roseville Ponzi scheme bilke...

Lawsuit: Roseville Ponzi scheme bilked investors

There are 2 comments on the Granite Bay Press-Tribune story from Jun 10, 2009, titled Lawsuit: Roseville Ponzi scheme bilked investors. In it, Granite Bay Press-Tribune reports that:

An image taken from the Web site of Loomis Wealth Solutions before it was shut down.

Join the discussion below, or Read more at Granite Bay Press-Tribune.


Tampa, FL

#1 Jun 16, 2009
Many of those defrauded by Loomis Wealth Solutions, could qualify to recover the tax basis of their remaining investment loss. A seldom used provision of the Internal Revenue Code 165 (C)(2), allows you to offset you loss in the "Year of Discovery", against ordinary income. There is no limit nor any exclusions. Any remaining loss can be carried back three years and/or carried forward. The treatment of this loss is different for each victim.
Tim Kelleher of Securities Fraud Recovery Trust, LLC (SFRTrust) is one of the leading pioneers in the 165 theft loss industry. He was instrumental in the start up and development of the JK Harris 165 Services (165Services) fraud division and was the founding partner of Investment Fraud Recovery Network,(IFRN). His efforts have resulted in the recovery of millions in tax refunds to the victims of investment fraud. His expertise and that of his team is sought out by victims of fraud nationwide.
Mr. Kelleher's team of experts stand ready to evaluate your case to determine it's merit under 165 (C)(2). There is no financial risk to you whatsoever. His group will also support your claim with the IRS for the three year review period, at no additional cost to you. In addition, unlike competition who charge up to twenty-five percent of your recovery, with no limits. SFRTrust has a rate of four percent of the basis of your loss, not to exceed $5,000.00, per million in loss amount.
For a complimentary evaluation, please email your contact information to [email protected] or fill out our online evaluation form and one of SFRTrust’s advisors will contact you within 48 hours to discuss your case.

Since: Sep 09

Palm Harbor, FL

#2 Nov 23, 2009
Lose Money With Loomis Wealth Solutions?

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Investment Theft Loss

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